USDT address · Ethereum
0xd4f4699c61ff4307292d22093caebb8e2320178a
CleanEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Balance at pre-ban
$108 433
Current balance
querying the blockchain…
Address age
- First transaction
- 2021-04-23 13:57 UTC
- Active for
- 5 years 1 month
USDT activity (all-time)
- Incoming
- $615,07314 transactions
- Outgoing
- $506,6408 transactions
Updated 05.06.2026
Event history
- Ban$108 433TX 0x919d824709f803ec06b4603d786327d39c1f59534096dc6b17f48ce95d6ee609· Block #24 730 678
- Pre-ban$108 433TX 0x01b89f2c037e4f6b0950878208acffc710d68cc8b02a6f3f2bf3a6d11c4b9202· Block #24 730 678
- Unban$108 433TX 0x7768c5b466841b00ec152b988483be77d6c0a09a79fd7f363624cb1d748c4009· Block #25 095 317
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.