USDT address · Ethereum

0xa4579b13f5c1ff919d9971188f423d8aa4521f1a

FrozenEtherscan →
✅
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 8 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
    TX 0x2e04fc716f4a9cfd3d2c51e9ecaec415bf1e7304fb46a25a5e8e4d68aa859a71· Block #17 246 692
  2. Ban$3 222
    TX 0x646e56d617a53befaacf4cae07b749ac0e59450cc43a345aeeaf7578ec1a0f9f· Block #17 256 763

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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About this address

Tether added this Ethereum address to the USDT blacklist on 2023-05-14, freezing $38 222 of USDT. Pre-ban submission was first observed on 2023-05-12 — a 34 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 53 inbound transfers totalling $2.44M, and 102 outbound transfers totalling $2.36M.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие · 1 год · с dust.

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

50+ · newest first

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

WhenTypeCounterpartyAmount
2023-05-18 12:44 UTC Incoming0x8d90113a…5913c6$171
2023-05-16 09:58 UTC Incoming0xa9b66afd…15fa90$70.0K
2023-05-15 18:36 UTC Incoming0xe7f8e362…559cb7$2.3K
2023-05-13 00:42 UTC Outgoing0xc29eb4a9…c25e6a$35.0K
2023-05-10 08:15 UTC Incoming0x74d0deee…2b2902$8.0K
2023-05-09 06:40 UTC Incoming0xe7f8e362…559cb7$850
2023-05-01 07:25 UTC Outgoing0xd396e85c…9cd824$8.9K
2023-05-01 06:34 UTC Incoming0xe7f8e362…559cb7$6.3K
2023-04-28 10:50 UTC Outgoing0xa9b66afd…15fa90$50.0K
2023-04-27 04:31 UTC Outgoing0xd396e85c…9cd824$5.9K
2023-04-26 01:39 UTC Incoming0xe7f8e362…559cb7$6.3K
2023-04-25 01:37 UTC Outgoing0xa9b66afd…15fa90$20.5K
2023-04-21 16:42 UTC Incoming0xa9b66afd…15fa90$100.0K
2023-04-20 11:47 UTC Outgoing0xd396e85c…9cd824$3.0K
2023-04-19 18:46 UTC Incoming0xe7f8e362…559cb7$3.1K
2023-04-18 09:12 UTC Outgoing0xd396e85c…9cd824$4.0K
2023-04-17 17:09 UTC Incoming0xe7f8e362…559cb7$3.0K
2023-04-14 12:58 UTC Outgoing0xd396e85c…9cd824$4.4K
2023-04-07 09:43 UTC Outgoing0x107a0d74…958219$130.0K
2023-04-05 09:41 UTC Outgoing0xd396e85c…9cd824$8.9K
2023-04-03 10:44 UTC Incoming0x3015dee1…28c2f0$46.0K
2023-04-02 14:13 UTC Incoming0xe7f8e362…559cb7$6.3K
2023-04-02 11:29 UTC Outgoing0xd396e855…9cd824$0
2023-04-02 11:28 UTC Outgoing0xd396e85c…9cd824$11.1K
2023-04-01 11:34 UTC Outgoing0x72ad6d94…f174f4$0
2023-04-01 11:33 UTC Outgoing0x72ad6d94…f174f4$100.6K
2023-03-30 15:23 UTC Outgoing0xd5f13abb…3b3100$0
2023-03-30 15:21 UTC Outgoing0xd5f13abb…3b3100$4.3K
2023-03-30 15:13 UTC Outgoing0xd5f13abb…3b3100$0
2023-03-30 15:12 UTC Outgoing0xd5f13abb…3b3100$30.0K
2023-03-30 12:22 UTC Outgoing0xd396e85c…9cd824$0
2023-03-30 12:22 UTC Outgoing0xd396e85c…9cd824$3.7K
2023-03-30 05:57 UTC Incoming0xe7f8e362…559cb7$1.6K
2023-03-29 14:09 UTC Outgoing0xaae548d0…d7f99f$4.0K
2023-03-28 17:08 UTC Outgoing0xe85bede0…620908$0
2023-03-28 17:07 UTC Outgoing0xe851b542…810908$9.0K
2023-03-27 05:13 UTC Outgoing0xd396e85c…9cd824$0
2023-03-27 05:12 UTC Outgoing0xd396e85c…9cd824$5.9K
2023-03-21 09:07 UTC Incoming0xd396e85c…9cd824$0.01
2023-03-21 09:04 UTC Outgoing0xd396e85c…9cd824$0
2023-03-21 09:03 UTC Outgoing0xd396e85c…9cd824$1.5K
2023-03-20 08:03 UTC Outgoing0xd396e85c…9cd824$1.5K
2023-03-17 13:47 UTC Incoming0xd396e85c…9cd824$0.04
2023-03-17 13:46 UTC Outgoing0xd396e85c…9cd824$0
2023-03-17 13:45 UTC Outgoing0xd396e85c…9cd824$4.4K
2023-03-10 09:24 UTC Incoming0xe7f8e362…559cb7$17.2K
2023-03-09 11:53 UTC Outgoing0xd396e85c…9cd824$0
2023-03-09 11:21 UTC Outgoing0xd396af8e…8ad824$0
2023-03-09 08:31 UTC Outgoing0xd396e85c…9cd824$20.6K
2023-03-07 09:13 UTC Outgoing0x533b2a55…ef928c$0

Balance history

Now: $3.2K · 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: Tue 09:00 · 7
00
03
06
09
12
15
18
21
Mon
3
Tue
7
Wed
3
3
5
Thu
3
3
3
5
Fri
4
3
Sat
3
4
Sun
3
4