USDT address · Ethereum

0x4cd05d0634697276a6fda7b7de2afb0123444d08

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$25 116
Window from pre-ban to ban: 8 h 7 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-03-16 10:17 UTC
Active for
3 years 3 months

USDT activity (all-time)

Incoming
$353,558
26 transactions
Outgoing
$338,443
93 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$25 116
  2. Ban$15 116

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.

Контрагенты

Показаны 130 · по объёму

АдресВходящихИсходящихОбъём ≈
0x8d158426…00db1e🔍 в базе
2$125.0K
66$117.4K
34$104.0K
4$66.6K
21$45.6K
2$31.0K
2$25.6K
1$22.0K
1$20.0K
1$20.0K
1$20.0K
1$15.6K
3$12.6K
3$11.5K
1$10.1K
0xdf90ce24…6b50df🔍 в базе
1$10.0K
3$10.0K
1$7.0K
1$5.0K
1$5.0K
1$2.0K
22$1.5K
1$1.4K
1$1.0K
3$800
1$500
1$309
1$200
1$150
1$20

Поток средств

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