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 137 · по объёму

АдресВходящихИсходящихОбъём ≈
17$1.7M
6$776.6K
0xdf6ac5b1…ad111d🔍 в базе
9$620.0K
4$360.5K
3$300.0K
2$200.0K
13$118.8K
3$60.0K
6$46.2K
11$38.8K
11$36.4K
2$30.0K
1$30.0K
3$26.9K
4$26.9K
5$26.7K
3$25.0K
2$21.7K
14$21.0K
2$20.0K
3$18.8K
6$18.5K
1$15.0K
1$10.0K
1$8.4K
2$8.0K
3$7.3K
7$7.3K
1$3.1K
2$3.0K
1$2.9K
2$1.3K
1$1.1K
1$597
1$498
2$193
61$40

Поток средств

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