USDT address · Ethereum

0x4f0d64974f26f6af17fa783dd1c5f459576990c3

FrozenEtherscan →
✅
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
    TX 0x286d2c699873dac957aba542d4d4ffeb2dce4a075b531468e6b4ec5777531feb· Block #23 734 406
  2. Ban$240 792
    TX 0x02640c3c1eab2753419533453015d61ad1672bc490ade1163a52255d976f9e96· Block #23 735 592

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.

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Контрагенты

Показаны 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0x559432e1…e4ed53
12—$2.4M
0xe6848568…c61f5c
—5$2.1M
0xc69d915e…113e4b
—2$2.0M
0x2bc4b95b…30b4e8
2—$2.0M
0x831d06b3…bb03f9
2—$2.0M
0xc82459b6…2ba2ec
—4$1.5M
0x03e4ebbb…1c2403
5—$1.3M
0xc8b4a52c…dfd1bf
—2$1.2M
0x0bb88167…9de9fd
—4$1.2M
0x0c3dfd96…2ef7cd
4—$930.0K
0xc4e45fc4…3d9620
49$843.1K
0x6a96c885…c9f42b
—1$600.4K
0x18e29605…3882f6
2—$500.0K
0x1d859bdb…a98b69
—2$500.0K
0x9e5d1418…40e5f8
—2$480.0K
0x9553a2ce…b2f53b
2—$400.0K
0xa965493a…adf607
—2$352.1K
0x4bcf1cc3…5f8e5a
6—$300.0K
0xcc8709f0…317f7a
2—$250.0K
0xacb34b5f…547abe
—3$239.4K
0x9ae660f4…1fdc5b
—3$232.3K
0x88d4f3e6…2b7ef9
5—$200.6K
0x19e14750…e0f70f
—2$200.0K
0x391674b9…f87541
2—$200.0K
0xc30d9e6b…d1587e
—2$155.2K
0xf4440b56…a40f09
—1$150.4K
0x7061c98b…69fce7
2—$138.4K
0x7982f865…f3aaa4
8—$130.2K
0x2e63a136…7b5b0f
—2$117.4K
0x28c6c062…f21d60🏛 Binance 14
1—$110.0K
0x145b2aea…bb3954
—2$80.8K
0x61bbfbf0…a9169c
—1$75.8K
0x56eddb7a…a8b17f🏛 Binance 17
2—$75.0K
0x63194d30…c47db7
2—$65.5K
0x59ff4ec3…24d0ae
—2$64.9K
0x31ba8496…e2e8ed
—2$60.0K
0x21a31ee1…285549🏛 Binance 15
6—$55.6K
0x013935ad…0ee45d
1—$53.3K
0x4820b885…37e510
—1$50.4K
0x15d82472…f828f8
—2$49.8K
0xb38c0675…f2e8c9
—1$49.8K
0xc0dfdb9e…9fe05e
2—$49.0K
0x58b70406…925023
2—$35.1K
0xe77af467…f4fbf1
—1$30.0K
0x40bf6fc8…9f70c1
—1$28.4K
0x95e238d0…a7a494
—2$24.8K
0xc28c449b…0d2c6c
1—$20.0K
0xb5e556f2…f0da7f
—11$13.9K
0x9652eb5f…b6cb8f
—2$10.0K
0xa61c7c72…1e7452
—2$10.0K

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