USDT address · Ethereum
0x4db8dc124302285674510e440f1822d51167c1d3
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$21 313
Window from pre-ban to ban: 81 h 37 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-09-12 19:56 UTC
- Active for
- 9 months 15 days
USDT activity (all-time)
- Incoming
- $21,31313 transactions
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$21 313TX 0x60eaa1d368937f811baf775caf99a6c71f288dee8aa3c4ecd0c1a295185e802c· Block #23 452 458
- Ban$21 313TX 0x19d6045ab5beddf94b9b5f1618dc87641de816eb89ed5c8bc95ca8fb0f9c228d· Block #23 476 786
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.