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.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие · 30 дней.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Поток средств

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

Transfers

24+ · newest first

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

WhenTypeCounterpartyAmount
2025-11-05 16:18 UTC Outgoing0xc8b4a52c…dfd1bf$1.2M
2025-11-05 16:10 UTC Outgoing0xc8b4a52c…dfd1bf$27
2025-11-05 05:18 UTC Outgoing0xef4927f7…f54c05$0
2025-11-05 04:55 UTC Outgoing0x9652dbac…d9cb8f$0
2025-11-04 17:01 UTC Outgoing0x9652eb5f…b6cb8f$10.0K
2025-11-04 16:55 UTC Outgoing0x9652eb5f…b6cb8f$10
2025-11-03 23:20 UTC Outgoing0xef4927f7…f54c05$0
2025-11-03 16:34 UTC Outgoing0xef4967bf…264c05$8.0K
2025-11-03 16:21 UTC Outgoing0xef4967bf…264c05$10
2025-10-31 19:30 UTC Outgoing0xec9f21b1…1c6b80$0
2025-10-31 18:20 UTC Outgoing0xec9f21b1…1c6b80$0
2025-10-31 14:43 UTC Outgoing0xec9f0487…006b80$24
2025-10-31 05:06 UTC Outgoing0x61bb760e…63169c$0
2025-10-31 05:04 UTC Outgoing0x61bb760e…63169c$0
2025-10-31 05:01 UTC Outgoing0x61bb760e…63169c$0
2025-10-31 04:59 UTC Outgoing0x61bb760e…63169c$0
2025-10-30 21:24 UTC Outgoing0x61bb760e…63169c$0
2025-10-30 14:30 UTC Outgoing0x61bbfbf0…a9169c$75.8K
2025-10-29 15:30 UTC Outgoing0xc69dbcd1…803e4b$0
2025-10-29 14:15 UTC Outgoing0xc69d915e…113e4b$2.0M
2025-10-29 14:13 UTC Outgoing0xc69d915e…113e4b$50
2025-10-28 21:25 UTC Outgoing0x31bad64b…55e8ed$0
2025-10-28 21:01 UTC Outgoing0xe684c737…031f5c$0
2025-10-28 20:36 UTC Outgoing0xe6848568…c61f5c$995.0K

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