USDT address · Ethereum

0x4fea63cbdb28f9a8fe2b4a55fe503db71dbf5807

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$80 158
Window from pre-ban to ban: 29 h 19 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-12-25 05:26 UTC
Active for
5 months 18 days

USDT activity (all-time)

Incoming
$80,158
6 transactions
Outgoing
$0
0 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$80 158
  2. Ban$80 158

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 15 · по объёму

АдресВходящихИсходящихОбъём ≈
2$30.1K
1$20.1K
0xf60c2ea6…30019c🏛 Kraken Hot
1$20.0K
0xafabec45…442be7🔍 в базе
1$10.1K
1$0.01

Поток средств

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