USDT address · Ethereum
0x4100dbff2dda958586fc661b1059e74f2c267385
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$30 000
Window from pre-ban to ban: 24 h 40 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-01-09 03:01 UTC
- Active for
- 2 years 5 months
USDT activity (all-time)
- Incoming
- $131,24828 transactions
- Outgoing
- $101,24847 transactions
Updated 06.06.2026
Event history
- Pre-ban$30 000TX 0xf659a76511a55c4539195ff75616ba44be70bf6c0408fa2797d46d79f1cfc73c· Block #22 948 511
- Ban$30 000TX 0x7f13f1454629a831ad27475737e806352fcf3b96107a2e75c75c3fe2aca470da· Block #22 955 863
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.