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 11 months
USDT activity (all-time)
- Incoming
- $25,995,08412,279 transactions
- Outgoing
- $25,987,41911,690 transactions
Updated 14.08.2026
Event history
- Ban$629TX 0xb7f47ee00ffca6d46795f5cbd5702291ed419148eb54b14ea3175ac39d6a2c6c· Block #24 722 199
- UnbanTX 0xc026a23c37ae99037c2b6372856e63db263df8fc6dfdfab480b680fd05d1c178· Block #24 744 210
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.