USDT address · Ethereum

0x4f0d64974f26f6af17fa783dd1c5f459576990c3

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$983
Window from pre-ban to ban: 3 h 59 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-09-03 13:13 UTC
Active for
9 months 16 days

USDT activity (all-time)

Incoming
$12,029,395
185 transactions
Outgoing
$11,650,251
235 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$983
  2. Ban$240 792

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 150 · по объёму

АдресВходящихИсходящихОбъём ≈
12$2.4M
5$2.1M
2$2.0M
2$2.0M
2$2.0M
4$1.5M
5$1.3M
2$1.2M
4$1.2M
4$930.0K
49$843.1K
1$600.4K
2$500.0K
2$500.0K
2$480.0K
2$400.0K
2$352.1K
6$300.0K
2$250.0K
3$239.4K
3$232.3K
5$200.6K
2$200.0K
2$200.0K
2$155.2K
1$150.4K
2$138.4K
8$130.2K
2$117.4K
0x28c6c062…f21d60🏛 Binance 14
1$110.0K
2$80.8K
1$75.8K
0x56eddb7a…a8b17f🏛 Binance 17
2$75.0K
2$65.5K
2$64.9K
2$60.0K
0x21a31ee1…285549🏛 Binance 15
6$55.6K
1$53.3K
1$50.4K
2$49.8K
1$49.8K
2$49.0K
2$35.1K
1$30.0K
1$28.4K
2$24.8K
1$20.0K
11$13.9K
2$10.0K
2$10.0K

Поток средств

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