USDT address · Ethereum

0x4736dcf1b7a3d580672cce6e7c65cd5cc9cfba9d

Name: 0x4736…ba9d · USDT blacklist record · Ethereum
Creator: cryptoalert.report
Published: 2023-12-09T11:34:11Z
License: https://cryptoalert.report/terms

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

$0.00

Current balance

querying the blockchain…

Address age

First transaction: 2019-12-25 18:22 UTC
Active for: 6 years 6 months

USDT activity (all-time)

No USDT transfers found for this address.

Event history

Pre-ban2023-12-09 11:34:11 UTC$0.00
TX 0x3bc36d7ea995aa36d56b0f67051b29ff37113c50cc56a12d9af0117317c7858b· Block #18 748 399
Ban2023-12-09 16:41:59 UTC$0.00
TX 0x49b66fd554a1e5492cdadfe4e815ade8ee2eb01d7389e04e3a022c1062f42e59· Block #18 749 930
Unban2025-03-24 15:48:59 UTC$0.00
TX 0x343e6724fcbd2470f37b6a4babcb8b52a32ca824d420b9e5149c979c60a6d115· Block #22 117 764

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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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 2023-12-09 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 $0.00 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 2019-12-25. 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 · За всё время.

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