USDT address · Ethereum

0x4bd282c083d9ec35aa6c3e0f366d79f12f3a1630

CleanEtherscan →
✅
Not on public sanctions lists

Checked against: OFAC SDN List (US), UK Sanctions List (UK)

And in community sources: ScamSniffer (community)

Current balance

querying the blockchain…

Address age

First transaction
2023-10-05 08:39 UTC
Active for
2 years 10 months

USDT activity (all-time)

Incoming
$25,995,084
12,279 transactions
Outgoing
$25,987,419
11,690 transactions

Updated 14.08.2026

Event history

  1. Ban$629
    TX 0xb7f47ee00ffca6d46795f5cbd5702291ed419148eb54b14ea3175ac39d6a2c6c· Block #24 722 199

What is cryptoalert.report

We monitor public events of Tether's USDT contracts on Ethereum and TRON: blacklisting, removals, fund destruction. And we deliver early warnings — before the freeze actually executes.

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USDC · CircleBlacklisted

Blacklisted on USDC (Circle)

Circle has blacklisted this address on the USDC contract. USDC held here can no longer be transferred.

Blacklisted at (UTC)
2026-03-23 19:06 UTC
USDC balance
$629USDC

About this address

No Tether blacklist event has been recorded for this Ethereum address. We first observed it on 2026-03-23.

Lifetime USDT flow on this address: 12,279 inbound transfers totalling $26M, and 11,690 outbound transfers totalling $26M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

No. As of the latest on-chain data we hold, this Ethereum address has no recorded Tether blacklist event.

What blockchain is this address on?

This Ethereum address was first active on-chain on 2023-10-05. USDT transfers on Ethereum are subject to Tether's contract-level blacklist, which can freeze a flagged address so its balance can no longer be transferred.

Контрагенты

Показаны 101–150 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0xa033cf21…193920
—23$23.0K
0xed7bfc71…855743
—3$22.6K
0x52eb4d9b…5314cb
—1$22.6K
0xacfb8e81…67da3a
—4$22.3K
0xc84d78b7…568bbf
—2$22.2K
0x6e5c2e11…ef7104
5—$22.1K
0xbc84c050…c0cf19
—1$21.6K
0x36a4d67b…3241f9
—1$21.1K
0xa6a7f9dc…920db5
—21$20.8K
0x22125020…f5e537
—21$20.3K
0xec38ab93…961f41
—4$19.8K
0x0bb64143…72a723
24—$19.5K
0x14022884…090d0a
—46$19.4K
0x0ee137a4…94c7dc
11—$19.1K
0x31a3d3eb…f8118e
7—$19.0K
0xc4aaf741…065faa
—43$19.0K
0x2a30bdeb…7f1714
—7$18.9K
0x53b98ffc…f2ef7b
56—$18.2K
0x4d662a8f…27c515
—29$18.2K
0x1f781e51…759a97
7—$18.0K
0x7ea8d5f3…583803
19—$17.9K
0x30945355…0a63ae
—9$17.7K
0x73efab75…776f60
15—$17.5K
0x41234599…dc2491
71—$17.4K
0x24ced009…6a3fde
—1$17.2K
0xc79ecaa0…675b9b
—11$16.6K
0xee584845…f8dec5
58—$16.1K
0x6d53568e…b93fbc
—25$15.7K
0x5937cf1c…b37091
114—$15.4K
0x8ec84424…027994
—3$15.3K
0xad8f06d2…fc47ce
3—$15.3K
0x0d786662…8443b3
—76$15.2K
0xf8db8ad0…4588ce
134—$15.1K
0xc65b8771…21aa62
5—$15.0K
0x09ce6473…877167
—3$15.0K
0xe8c0041c…da6468
—2$14.9K
0xfb8a4447…4be938
—31$14.7K
0xbddda9e9…82f570
1—$14.0K
0xf68ddb55…bb6448
—2$14.0K
0x191c57f3…a8fd0b
—40$13.4K
0xc02bbac5…1325fd
—1$13.0K
0x457bb146…51082c
—13$13.0K
0x36145253…48785d
—1$12.7K
0x9630cfc7…4311f0
3—$12.6K
0xb24aa91c…340814
17—$12.5K
0xc0ba07fc…20fbe7
35—$12.4K
0xfd21bf53…43af28
—13$12.2K
0x9f9a6259…a6da4f
30—$12.0K
0x3a5daecc…fc2c21
2—$12.0K
0xe12f8ce2…20ce3c
—1$12.0K

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

50+ · newest first

Last 50 USDT transactions. Pulled live from chain; cached for 1 hour.

WhenTypeCounterpartyAmount
2026-08-13 02:48 UTC Incoming0x404c17dc…c3ceca$200
2026-08-05 11:15 UTC Incoming0xf89cf2c3…eae4af$21
2026-08-05 03:14 UTC Incoming0xfa8ac8a1…02a421$100
2026-08-03 05:20 UTC Incoming0x7d92ec09…e1a324$25
2026-07-16 07:29 UTC Incoming0xd6297800…10c060$0.00
2026-07-16 07:23 UTC Outgoing0xd696e775…10c060$35.6K
2026-07-16 07:22 UTC Outgoing0x982510b2…f91780$16.0K
2026-07-16 07:17 UTC Incoming0x8ba1bbb0…974b52$51.6K
2026-07-15 20:26 UTC Incoming0xaa5a0556…dedd4b$40
2026-07-08 16:24 UTC Incoming0x946d5f07…1336c0$16
2026-07-07 23:23 UTC Incoming0x8b8f9b00…974b52$0.00
2026-07-07 12:27 UTC Outgoing0x8ba1bbb0…974b52$1.6K
2026-07-04 23:17 UTC Incoming0x8ba1bbb0…974b52$1.4K
2026-07-04 05:10 UTC Incoming0x512f06a7…592dad$15
2026-07-02 06:56 UTC Incoming0x8b8f9b00…974b52$0.00
2026-07-02 06:41 UTC Incoming0x8b8f9b00…974b52$0.00
2026-07-02 03:18 UTC Incoming0x8b8f9b00…974b52$0.00
2026-07-02 03:16 UTC Incoming0x8b8f9b00…974b52$0.00
2026-07-01 12:20 UTC Outgoing0x8ba1bbb0…974b52$1.3K
2026-07-01 06:56 UTC Outgoing0x8ba1bbb0…974b52$1.0K
2026-06-30 10:01 UTC Incoming0xa6e7c7a4…0614aa$100
2026-06-29 16:17 UTC Incoming0xdaa5434a…0bfe90$5.00
2026-06-26 18:48 UTC Incoming0xdaa5434a…0bfe90$5.01
2026-06-25 17:54 UTC Incoming0xdaa5434a…0bfe90$5.01
2026-06-16 05:52 UTC Incoming0x2dc75d4d…455d4b$63
2026-06-16 02:20 UTC Incoming0x2dc75d4d…455d4b$150
2026-05-30 22:55 UTC Incoming0x6d63b86f…0c0ca0$2.60
2026-05-25 13:32 UTC Incoming0x61107506…c05b1c$0.70
2026-05-21 17:32 UTC Incoming0x2dc75d4d…455d4b$70
2026-05-19 18:44 UTC Incoming0x03237183…1a6c74$1.01
2026-04-15 00:50 UTC Incoming0x26a9a8a9…feee9e$10
2026-04-12 06:58 UTC Incoming0x6d63b86f…0c0ca0$54
2026-04-01 09:29 UTC Incoming0x98279720…9d1780$0.00
2026-04-01 09:28 UTC Outgoing0x982510b2…f91780$28.0K
2026-03-30 12:03 UTC Outgoing0x982510b2…f91780$100.0K
2026-03-30 09:26 UTC Incoming0x8ba1bbb0…974b52$130.0K
2026-03-29 13:11 UTC Incoming0x5b0d57d2…2bf313$9.00
2026-03-28 20:05 UTC Incoming0xb54e1a06…7a2088$0.00
2026-03-28 20:04 UTC Outgoing0xb54a0e54…1a2088$797
2026-03-24 21:51 UTC Incoming0x9824193f…bf1780$0.00
2026-03-24 21:50 UTC Outgoing0x982510b2…f91780$15.0K
2026-03-24 17:18 UTC Outgoing0x982510b2…f91780$5.0K
2026-03-24 16:59 UTC Incoming0xb8893f99…04c52b$0.00
2026-03-24 16:59 UTC Outgoing0xb88dd560…f5c52b$3.0K
2026-03-24 16:50 UTC Incoming0x6d8f8449…f07a56$0.00
2026-03-24 16:50 UTC Outgoing0x6d8b357e…787a56$100
2026-03-24 16:24 UTC Incoming0x9824193f…bf1780$0.00
2026-03-24 16:23 UTC Outgoing0x982510b2…f91780$30.0K
2026-03-24 16:20 UTC Incoming0x6d8f8449…f07a56$0.00
2026-03-24 16:20 UTC Outgoing0x6d8b357e…787a56$346

Balance history

Now: $0 · sample: 100

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 100

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Tue 16:00 · 9
00
03
06
09
12
15
18
21
Mon
7
Tue
5
5
4
5
9
Wed
Thu
4
Fri
Sat
Sun