USDT address · Ethereum

0xa4579b13f5c1ff919d9971188f423d8aa4521f1a

Name: 0xa457…1f1a · USDT blacklist record · Ethereum
Creator: cryptoalert.report
Published: 2023-05-12T21:41:59Z
License: https://cryptoalert.report/terms

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

Pre-ban2023-05-12 21:41:59 UTC$38 222
TX 0x2e04fc716f4a9cfd3d2c51e9ecaec415bf1e7304fb46a25a5e8e4d68aa859a71· Block #17 246 692
Ban2023-05-14 07:52:23 UTC$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.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.