USDT address · Ethereum
0x4ce8f6dcc5368f20538885591c994f2a4abe9d19
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$100 789
Window from pre-ban to ban: 8 h 15 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-12-18 12:22 UTC
- Active for
- 2 years 6 months
USDT activity (all-time)
- Incoming
- $474,36428 transactions
- Outgoing
- $373,57515 transactions
Updated 06.06.2026
Event history
- Pre-ban$100 789TX 0xfe7e90f78c5bb9b467877b104e97c8cfc975678545b52044d456905cc3743c3d· Block #20 343 851
- Ban$100 789TX 0xbd0a5f83902b9245006023d77f6f2991db92b06e44c54395f6863e4f30b02c4f· Block #20 346 311
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.