USDT address · Ethereum

0x4cd063c38b1602fabc6248da68f25efdfad00dbf

Name: 0x4cd0…0dbf · USDT blacklist record · Ethereum
Creator: cryptoalert.report
Published: 2026-04-11T22:26:47Z
License: https://cryptoalert.report/terms

FrozenEtherscan →

✅

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

Pre-ban2026-04-11 22:26:47 UTC$2 574
TX 0x09a210db7ea6af2b2b25f5896c62b5b3c45a395148307a7d911b622c8dcf3d1b· Block #24 859 477
Ban2026-04-12 07:34:23 UTC$2 574
TX 0x6f61172ef7358aac8dd3c133ae6b3885ba9c092043eb8d1fded72514317ac7b2· Block #24 862 208

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.

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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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 30 дней · с dust.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.