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 25 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.

About this address

Tether added this Ethereum address to the USDT blacklist on 2025-11-05, freezing $983 of USDT. Pre-ban submission was first observed on 2025-11-05 — a 4 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 185 inbound transfers totalling $12M, and 235 outbound transfers totalling $12M.

Контрагенты

Показаны 128 · по объёму

АдресВходящихИсходящихОбъём ≈
12$2.4M
2$2.0M
2$2.0M
5$1.3M
4$930.0K
49$843.1K
2$500.0K
2$400.0K
6$300.0K
2$250.0K
5$200.6K
2$200.0K
2$138.4K
8$130.2K
0x28c6c062…f21d60🏛 Binance 14
1$110.0K
0x56eddb7a…a8b17f🏛 Binance 17
2$75.0K
2$65.5K
0x21a31ee1…285549🏛 Binance 15
6$55.6K
1$53.3K
2$49.0K
2$35.1K
1$20.0K
0xdfd5293d…43963d🏛 Binance 16
2$5.2K
0x9696f59e…f96976🏛 Binance 19
1$1.8K
1$1.0K
1$9.99
1$2.63
1$1.50

Поток средств

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

Transfers

26+ · newest first

Last 50 USDT transactions. Pulled live from chain; cached for 1 hour.

WhenTypeCounterpartyAmount
2026-02-01 13:46 UTC Incoming0xc8b45158…2bd1bf$0.01
2026-01-21 04:06 UTC Incoming0xc8b473c6…2bd1bf$0.00
2026-01-21 00:19 UTC Incoming0xc8baef9c…3d31bf$0.01
2025-11-06 12:38 UTC Incoming0x7061c98b…69fce7$138.0K
2025-11-06 12:12 UTC Incoming0x7061c98b…69fce7$352
2025-11-05 20:24 UTC Incoming0x7982f865…f3aaa4$12.1K
2025-11-05 20:16 UTC Incoming0x559432e1…e4ed53$227.6K
2025-11-05 19:41 UTC Incoming0x7982f865…f3aaa4$100
2025-11-05 16:17 UTC Incoming0x2958c739…0057cb$1.0K
2025-11-05 13:29 UTC Incoming0x559432e1…e4ed53$99.7K
2025-11-05 04:48 UTC Incoming0x9652dbac…d9cb8f$0.00
2025-11-04 23:37 UTC Incoming0x56eddb7a…a8b17f$70.0K
2025-11-04 16:56 UTC Incoming0x9652859c…b5cb8f$0.00
2025-11-04 13:29 UTC Incoming0x559432e1…e4ed53$99.7K
2025-11-03 23:03 UTC Incoming0xef4927f7…f54c05$0.00
2025-11-03 17:22 UTC Incoming0xef498b21…7b4c05$0.00
2025-10-31 19:29 UTC Incoming0x559432e1…e4ed53$199.5K
2025-10-31 13:49 UTC Incoming0xc28c449b…0d2c6c$20.0K
2025-10-30 23:03 UTC Incoming0x21a31ee1…285549$45.0K
2025-10-30 22:55 UTC Incoming0x21a31ee1…285549$48
2025-10-30 22:45 UTC Incoming0x7982f865…f3aaa4$49.6K
2025-10-30 22:35 UTC Incoming0x7982f865…f3aaa4$100
2025-10-30 22:03 UTC Incoming0x21a31ee1…285549$48
2025-10-29 22:46 UTC Incoming0xc69dbcd1…803e4b$0.00
2025-10-28 22:18 UTC Incoming0x31bad64b…55e8ed$0.00
2025-10-28 20:25 UTC Incoming0x03e4ebbb…1c2403$999.9K

Balance history

Now: $240.8K · sample: 100

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 100

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Thu 17:00 · 6
00
03
06
09
12
15
18
21
Mon
5
4
5
Tue
4
Wed
3
3
Thu
6
3
5
4
Fri
3
3
Sat
Sun