USDT address · Ethereum

0x4f87f64d1914c7032e4b40368b89b6c61e91a71c

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$40 010
Window from pre-ban to ban: 4 h 54 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-03-23 12:47 UTC
Active for
3 years 3 months

USDT activity (all-time)

Incoming
$35,305
5 transactions
Outgoing
$10,000
4 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$40 010
  2. Ban$40 010

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

4 · newest first

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

WhenTypeCounterpartyAmount
2025-03-07 19:15 UTC Outgoing0xf577f5d0…a59782$0
2025-03-07 15:05 UTC Outgoing0xf577c1a2…5d9782$0
2025-03-07 14:58 UTC Outgoing0xf5777e35…fb9782$5.0K
2024-02-26 18:29 UTC Outgoing0xf5777e35…fb9782$5.0K

Balance history

Now: $40.0K · sample: 9

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 9

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

Peak: Mon 11:00 · 2
00
03
06
09
12
15
18
21
Mon
2
1
Tue
Wed
1
1
Thu
1
Fri
1
1
1
Sat
Sun