USDT address · Ethereum

0x4936fc77cb0605d64037a0e88949133a62620bf2

Not on public sanctions lists

Checked against: OFAC SDN List (US), UK Sanctions List (UK)

And in community sources: ScamSniffer (community)

Frozen
$439 949
Window from pre-ban to ban: 11 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-11-11 21:50 UTC
Active for
2 years 7 months

USDT activity (all-time)

Incoming
$1,836,111
203 transactions
Outgoing
$1,396,161
150 transactions

Updated 05.06.2026

Event history

  1. Pre-ban$439 949
  2. Ban$439 949

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.

About this address

Tether added this Ethereum address to the USDT blacklist on 2026-05-13, freezing $439 949 of USDT. Pre-ban submission was first observed on 2026-05-13 — a 11 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 203 inbound transfers totalling $1.84M, and 150 outbound transfers totalling $1.40M.

Контрагенты

Показаны 150 · по объёму

АдресВходящихИсходящихОбъём ≈
0xc1d8cbf1…13d9de🔍 в базе
176$942.2K
112$540.5K
15$483.3K
94$323.9K
44$185.3K
37$118.7K
21$105.1K
2$50.1K
3$37.0K
12$29.9K
2$20.1K
11$200
14$0.20
310$0.19
13$0.10
1$0.07
1$0.06
616$0.04
3$0.04
2$0.03
1$0.03
2$0.03
2$0.02
21$0.02
2$0.02
23$0.02
1$0.01
1$0.01
1$0.01
1$0.01
9$0.01
1$0.01
7$0.00
3$0.00
2$0.00
1$0.00
1$0.00
1$0.00
4$0.00
2$0.00
39$0.00
725$0.00
1$0.00
1$0.00
1$0.00
1$0.00
1$0.00
84$0.00
1$0.00
12$0.00

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

42+ · newest first

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

WhenTypeCounterpartyAmount
2026-05-16 01:36 UTC Incoming0xc4ed9c1f…9c9b20$0.00
2026-05-16 01:34 UTC Incoming0xc7ed6d55…be9b20$0.00
2026-05-16 01:34 UTC Incoming0xc7edfddc…589620$0.00
2026-05-16 01:32 UTC Incoming0xc7ed6d55…be9b20$0.00
2026-05-16 01:31 UTC Incoming0xc71ddfab…b99b20$0.00
2026-05-16 01:30 UTC Incoming0xc7ed6d55…be9b20$0.00
2026-05-10 10:21 UTC Incoming0xc7ed6d55…be9b20$0.00
2026-05-07 19:57 UTC Incoming0x00c7fbea…979b20$0.00
2026-05-07 11:46 UTC Incoming0xc7ed6d55…be9b20$0.00
2026-05-07 00:36 UTC Incoming0x00c7fbea…979b20$0.00
2026-05-07 00:36 UTC Incoming0xc7ed6d55…be9b20$0.00
2026-04-30 00:24 UTC Incoming0x0c7e983e…8b9b20$0.00
2026-04-30 00:23 UTC Incoming0xc7ed6d55…be9b20$0.00
2026-04-30 00:23 UTC Incoming0xc7ed8d6f…889b20$0.00
2026-04-30 00:22 UTC Incoming0xc7ed6d55…be9b20$0.00
2026-04-30 00:22 UTC Incoming0xc7e5d159…6e9b20$0.00
2026-04-29 23:31 UTC Incoming0x0c7e983e…8b9b20$0.00
2026-04-29 23:30 UTC Incoming0xc7ed6d55…be9b20$0.00
2026-04-29 23:22 UTC Incoming0x0c7e983e…8b9b20$0.00
2026-04-29 23:21 UTC Incoming0xc7edb701…be9b20$0.00
2026-04-29 23:20 UTC Incoming0xc7ed8d6f…889b20$0.00
2026-04-29 21:22 UTC Incoming0xc1d8834c…13d9de$0.00
2026-04-29 21:21 UTC Incoming0xc1d8cbf1…13d9de$55.0K
2026-04-27 22:17 UTC Incoming0x0c1d11f5…63d9de$0.00
2026-04-27 22:17 UTC Incoming0xc1d8834c…13d9de$0.00
2026-04-27 22:17 UTC Incoming0xc1d8d8c1…e9d9de$0.00
2026-04-27 22:17 UTC Incoming0xc1d8834c…13d9de$0.00
2026-04-27 22:16 UTC Incoming0xc1d8cbf1…13d9de$50.0K
2026-04-25 01:26 UTC Incoming0xc1d8834c…13d9de$0.00
2026-04-23 07:00 UTC Incoming0xc1d8834c…13d9de$0.00
2026-04-23 07:00 UTC Incoming0xc1d8cbf1…13d9de$140.0K
2026-04-15 20:31 UTC Incoming0xc1d8d8c1…e9d9de$0.00
2026-04-15 20:30 UTC Incoming0xc1d8cbf1…13d9de$60.0K
2026-04-09 20:44 UTC Incoming0xc1d8834c…13d9de$0.00
2026-04-09 20:43 UTC Incoming0xc1d8834c…13d9de$0.00
2026-04-09 20:43 UTC Incoming0xc1d8d8c1…e9d9de$0.00
2026-04-09 20:42 UTC Incoming0xc1d8151e…53d9de$0.00
2026-04-09 20:42 UTC Incoming0xc1d8151e…53d9de$0.00
2026-04-09 18:48 UTC Incoming0xc1d8834c…13d9de$0.00
2026-04-09 18:48 UTC Incoming0xc1d8834c…13d9de$0.00
2026-04-09 18:46 UTC Incoming0xc1d8d8c1…e9d9de$0.00
2026-04-09 18:45 UTC Incoming0xc1d8834c…13d9de$0.00

Balance history

Now: $439.9K · sample: 100

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 100

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

Peak: Tue 07:00 · 13
00
03
06
09
12
15
18
21
Mon
6
Tue
13
6
Wed
7
Thu
7
11
Fri
11
Sat
9
Sun