USDT address · Ethereum

0x4cd063c38b1602fabc6248da68f25efdfad00dbf

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$2 574
Window from pre-ban to ban: 9 h 8 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-04-06 15:28 UTC
Active for
2 months 24 days

USDT activity (all-time)

Incoming
$46,228
23 transactions
Outgoing
$43,444
12 transactions

Updated 05.06.2026

Event history

  1. Pre-ban$2 574
  2. Ban$2 574

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 2026-04-12, freezing $2 574 of USDT. Pre-ban submission was first observed on 2026-04-11 — a 9 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 23 inbound transfers totalling $46 228, and 12 outbound transfers totalling $43 444.

Контрагенты

Показаны 14 · по объёму

АдресВходящихИсходящихОбъём ≈
3$21.7K
3$15.3K
5$9.1K
1$210

Поток средств

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

Transfers

12 · newest first

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

WhenTypeCounterpartyAmount
2026-04-09 11:53 UTC Outgoing0x2b67c937…2e087f$0
2026-04-09 11:50 UTC Outgoing0x2b677c6b…ad087f$12.8K
2026-04-09 04:51 UTC Outgoing0x3edb2ffe…50a845$0
2026-04-09 04:33 UTC Outgoing0x3edb2ffe…50a845$0
2026-04-09 04:31 UTC Outgoing0x3ed9893f…32d8a5$0
2026-04-09 04:30 UTC Outgoing0x3edba2df…83a845$3.00
2026-04-09 04:21 UTC Outgoing0x3ed9893f…32d8a5$0
2026-04-09 04:20 UTC Outgoing0x3edba2df…83a845$2.00
2026-04-06 19:23 UTC Outgoing0x900f8867…1ef9a4$0
2026-04-06 19:20 UTC Outgoing0x900fb624…5cf9a4$0
2026-04-06 15:48 UTC Outgoing0x900f8867…1ef9a4$0
2026-04-06 15:32 UTC Outgoing0x900f73df…d5f9a4$30.6K

Balance history

Now: $2.6K · sample: 35

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 35

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

Peak: Thu 04:00 · 13
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
13
Fri
Sat
Sun