USDT address · Ethereum

0xa4579b13f5c1ff919d9971188f423d8aa4521f1a

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$38 222
Window from pre-ban to ban: 34 h 10 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2021-10-23 19:27 UTC
Active for
4 years 7 months

USDT activity (all-time)

Incoming
$2,437,722
53 transactions
Outgoing
$2,361,986
102 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$38 222
  2. Ban$3 222

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 132 · по объёму

АдресВходящихИсходящихОбъём ≈
83$1.3M
14$721.7K
42$440.5K
2$250.0K
2$240.0K
417$240.0K
23$210.0K
11$170.0K
1$150.0K
1$130.0K
1$100.6K
16$100.4K
1$100.0K
1$100.0K
11$97.0K
13$64.7K
11$60.0K
1$50.0K
1$46.0K
32$42.3K
2$34.3K
1$30.0K
2$26.9K
1$20.0K
1$18.8K
1$10.0K
1$10.0K
1$9.0K
1$8.1K
1$8.0K
1$5.0K
1$4.0K

Поток средств

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