USDT address · Ethereum

0x4b2b102daebefaeb0034fc655173fc7533fb3229

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$409 282
Window from pre-ban to ban: 40 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-01-25 10:47 UTC
Active for
4 months 26 days

USDT activity (all-time)

Incoming
$2,516,323
3,727 transactions
Outgoing
$2,107,041
670 transactions

Updated 14.06.2026

Event history

  1. Pre-ban$409 282
  2. Ban$409 282

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.

Контрагенты

Показаны 51100 · по объёму

АдресВходящихИсходящихОбъём ≈
11$0.00
11$0.00
11$0.00
14$0.00
22$0.00
1$0
3$0
1$0
2$0
3$0
6$0
1$0
1$0
1$0
1$0
2$0
10$0
1$0
3$0
1$0
2$0
4$0
1$0
2$0
3$0
1$0
1$0
3$0
1$0
1$0
2$0
2$0
1$0
6$0
2$0
1$0
3$0
1$0
1$0
1$0
2$0
5$0
1$0
1$0
6$0
1$0
1$0
7$0
1$0
1$0

Поток средств

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