USDT address · Ethereum

0x4bd282c083d9ec35aa6c3e0f366d79f12f3a1630

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

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.

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 150 · по объёму

АдресВходящихИсходящихОбъём ≈
3188$3.1M
2139$2.1M
47$1.2M
24$804.0K
14$723.6K
4$512.0K
7$400.0K
1621$372.1K
43$270.0K
3$232.2K
110$213.5K
121$197.5K
34$183.0K
6$175.0K
1751$172.6K
150$171.5K
96$142.9K
20$134.3K
13$120.7K
8$115.2K
2$100.0K
12$90.5K
50$89.5K
58$86.8K
10$86.8K
78$84.6K
1$75.0K
21$74.1K
3$65.1K
7$64.0K
150$62.7K
8$56.1K
2$50.2K
50$50.0K
1$50.0K
5$49.1K
24$43.8K
1$40.5K
10$38.7K
2$38.1K
1$35.6K
51$33.3K
10$32.7K
2$31.3K
2$30.0K
30$30.0K
28$28.0K
28$28.0K
34$26.9K
1$26.1K

Поток средств

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

Transfers

14+ · newest first

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

WhenTypeCounterpartyAmount
2026-07-16 07:23 UTC Outgoing0xd696e775…10c060$35.6K
2026-07-16 07:22 UTC Outgoing0x982510b2…f91780$16.0K
2026-07-07 12:27 UTC Outgoing0x8ba1bbb0…974b52$1.6K
2026-07-01 12:20 UTC Outgoing0x8ba1bbb0…974b52$1.3K
2026-07-01 06:56 UTC Outgoing0x8ba1bbb0…974b52$1.0K
2026-04-01 09:28 UTC Outgoing0x982510b2…f91780$28.0K
2026-03-30 12:03 UTC Outgoing0x982510b2…f91780$100.0K
2026-03-28 20:04 UTC Outgoing0xb54a0e54…1a2088$797
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 Outgoing0xb88dd560…f5c52b$3.0K
2026-03-24 16:50 UTC Outgoing0x6d8b357e…787a56$100
2026-03-24 16:23 UTC Outgoing0x982510b2…f91780$30.0K
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