USDT address · Ethereum

0x4cafc3c640f7b06f51623a7225c3ca35c53be36a

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
2022-10-09 19:41 UTC
Active for
3 years 10 months

USDT activity (all-time)

Incoming
$30,000
1 transaction
Outgoing
$30,000
1 transaction

Updated 14.08.2026

Event history

  1. Ban$1.19M
    TX 0x78da87b960b71400ad7cd168ed5d3a6e9aa5e673ac7668b16dac68a1da1d82de· Block #20 898 472

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)
2024-10-05 09:35 UTC
USDC balance
$1.19MUSDC

About this address

No Tether blacklist event has been recorded for this Ethereum address. We first observed it on 2024-10-05.

Lifetime USDT flow on this address: 1 inbound transfer totalling $30 000, and 1 outbound transfer totalling $30 000.

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 2022-10-09. 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 1–1 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0x826228d7…f886f3
1—$30.0K

Поток средств

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

Transfers

1 · newest first

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

WhenTypeCounterpartyAmount
2022-10-09 19:42 UTC Outgoing0x34a3430a…d6c401$30.0K

Balance history

Now: $0 · sample: 2

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 2

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

Peak: Sun 16:00 · 1
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1