USDT address · Ethereum

0x4570816ff15a6f6bc1b2ca36857a44f5473be009

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
$1.85M

Current balance

querying the blockchain…

Address age

First transaction
2023-02-24 11:04 UTC
Active for
3 years 4 months

USDT activity (all-time)

Incoming
$1,852,673
1 transaction
Outgoing
$1,852,673
3 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$1.85M
    TX 0x111fed67d66cf6530169e408be393f74314d116db858292a5f620f39d0df28a4· Block #21 516 320
  2. Ban$1.85M
    TX 0x553600f3bce397f0f2097b294c4e6d4b354807bb593000d9d3d02778047feb20· Block #21 516 829
  3. Unban$1.85M
    TX 0x6c3d0c066f5ad7bae9729ef0d97eeaf8647f0a4ae1179521ea3cc10aaabe5903· Block #24 276 434

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

This Ethereum address is in Tether's pre-ban queue. A blacklist transaction was submitted to the USDT multisig on 2024-12-30 but has not yet executed. Pre-ban balance: $1.85M of USDT.

Lifetime USDT flow on this address: 1 inbound transfer totalling $1.85M, and 3 outbound transfers totalling $1.85M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Not yet. A blacklist transaction targeting this address was submitted to Tether's USDT multisig on 2024-12-30 but has not executed on-chain. The address is in the pre-ban queue.

How much USDT is affected at this address?

The pre-ban balance is $1.85M of USDT — the amount exposed if and when the pending blacklist transaction executes.

Can the affected USDT be recovered?

The freeze has not executed yet, so the balance is still technically movable — but once the pending blacklist transaction lands, it is locked at the contract level.

What blockchain is this address on?

This Ethereum address was first active on-chain on 2023-02-24. USDT transfers on Ethereum are subject to Tether's contract-level blacklist, which can freeze a flagged address so its balance can no longer be transferred.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 30 дней · 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

3 · newest first

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

WhenTypeCounterpartyAmount
2026-01-20 14:03 UTC Outgoing0x43943baf…ca1c0e$0
2026-01-20 13:57 UTC Outgoing0x43943cf8…041c0e$1.9M
2023-02-24 11:12 UTC Outgoing0x06da0fd4…184553$120

Balance history

Now: $1.9M · sample: 4

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 4

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Fri 11:00 · 2
00
03
06
09
12
15
18
21
Mon
Tue
1
1
Wed
Thu
Fri
2
Sat
Sun