USDT address · Ethereum
0x4e0c5f78efeeedf31031fcec7bb41330e179a9aa
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$193 110
Window from pre-ban to ban: 11 h 6 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-08-22 11:38 UTC
- Active for
- 1 year 9 months
USDT activity (all-time)
- Incoming
- $504,76913 transactions
- Outgoing
- $102 transactions
Updated 06.06.2026
Event history
- Pre-ban$193 110TX 0x97b6703090ee3fd10e1361f416a046ce1151665a24225898ab00175b091e74e0· Block #20 788 660
- Ban$293 110TX 0x205c028f4defdc476cd1beff8f874244e22426a26608dbc0b7afd58e6954cfa8· Block #20 791 966
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.