USDT address · Ethereum

0x4cd063c38b1602fabc6248da68f25efdfad00dbf

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$2 574
Window from pre-ban to ban: 9 h 8 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-04-06 15:28 UTC
Active for
2 months 19 days

USDT activity (all-time)

Incoming
$46,228
23 transactions
Outgoing
$43,444
12 transactions

Updated 05.06.2026

Event history

  1. Pre-ban$2 574
  2. Ban$2 574

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 14 · по объёму

АдресВходящихИсходящихОбъём ≈
3$21.7K
3$15.3K
5$9.1K
1$210

Поток средств

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