USDT address · Ethereum
0x4c248143cc00a19a204716576cc2b4b9823ee7be
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$17 795
Window from pre-ban to ban: 3 h 49 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-01-08 14:55 UTC
- Active for
- 1 year 5 months
USDT activity (all-time)
- Incoming
- $3,408,385148 transactions
- Outgoing
- $3,376,221364 transactions
Updated 06.06.2026
Event history
- Pre-ban$17 795TX 0x8d6344abcaafdfd8e7c19ea31128c167874bfbbabdff021c0962b496ba9be5e2· Block #23 540 494
- Ban$17 795TX 0x2b004030b626a93dd321339ef659a2645b1bb5f1b6ee5421a96a9f3affc57fad· Block #23 541 632
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.