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 ≈
0x67524455…3e4662
—5$83.3K
0x04f3393c…3f6321
60—$80.7K
0xfeff6bc0…1644c9
6—$80.0K
0x98666488…a08994
4—$79.6K
0x1b7a413e…93232a
19—$79.5K
0xcfc1b5fe…26a296
—83$79.1K
0x659b691e…012bbe
—3$78.1K
0xeeb3299e…da4325
—2$77.0K
0x952d9f78…721252
—5$76.6K
0x4ac2a255…b90af8
15—$76.4K
0xea723bf0…799e71
65—$75.4K
0x52ea9689…6f30a7
—1$75.0K
0x13c7fc71…440bf4
21—$74.9K
0x69789b75…4f1e45
—21$74.1K
0xd6e23350…fef084
19—$74.0K
0xacbf0169…4624d2
110—$73.7K
0xdfd59a73…98e4c3
5—$72.9K
0x3422d9be…7672d1
—6$71.8K
0xf6e3544d…358a65
18—$71.4K
0x12ce5132…3ef859
—4$70.5K
0xe3e63667…47ff13
18—$68.8K
0x67734241…51ce92
4—$68.3K
0xc82c8810…5ae293
—68$68.0K
0xfed2cbad…446c52
148—$66.1K
0x982b3280…38470f
21—$65.9K
0x6fbfdc0f…fa37a6
10—$65.7K
0x724ab6ac…f6b2df
20—$65.4K
0x273c14d4…717462
—3$65.1K
0xc8ce8ad1…5e8159
—2$65.0K
0xabc7e8a9…3b22c4
—22$64.4K
0xfe5beea1…8d0e27
—7$64.0K
0xc663d22e…bf4091
—7$64.0K
0x080461e9…0b72ac
2—$63.9K
0xfbdeb307…1f597c
—150$62.7K
0x32ceb765…92ecab
—62$62.0K
0xc34d5208…4e2d3f
3—$61.3K
0x13226992…a444f2
54—$61.1K
0x0eee7df6…488efa
16—$60.7K
0x27c962aa…dcd5f6
5—$60.4K
0xe7babb60…611c71
—2$60.0K
0x73ad34c5…06779d
—59$58.9K
0x339b0988…9f53c8
—8$56.1K
0x421f8c82…08592c
—54$56.0K
0x63f0588b…d181c3
87—$54.1K
0x51b2c550…b82181
—17$53.0K
0x5e8a1909…9a2214
—12$52.8K
0x53a11d5e…93aecc
—49$52.5K
0x79d97dac…71891b
—27$51.6K
0xb5f57786…4aa7c2
—52$51.1K
0x38ebe7b5…084e1e
6—$50.6K

Поток средств

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

Transfers

36+ · 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 07:17 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
2026-07-04 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
2026-06-30 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
2026-03-30 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
2026-03-24 21:51 UTC Incoming0x9824193f…bf1780$0.00
2026-03-24 16:59 UTC Incoming0xb8893f99…04c52b$0.00
2026-03-24 16:50 UTC Incoming0x6d8f8449…f07a56$0.00
2026-03-24 16:24 UTC Incoming0x9824193f…bf1780$0.00
2026-03-24 16:20 UTC Incoming0x6d8f8449…f07a56$0.00

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