USDT address · Ethereum
0x4debafea523bd94dbe030836e1dd3b6e64a79ea7
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$124 258
Window from pre-ban to ban: 46 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2020-10-25 07:36 UTC
- Active for
- 5 years 7 months
USDT activity (all-time)
- Incoming
- $124,2581 transaction
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$124 258TX 0x987bc910a19fcf811e038148d6c55e4abb5e80dd8367f8a621f66b39692787c5· Block #11 132 785
- Ban$124 258TX 0xfc40b1a13bc7b62a0e8220254eb3d363137fa5bf4dd9de58a5a16243aefe7901· Block #11 132 980
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.