USDT address · Ethereum

0x4dd00a697a0a8e32415c1e8d4b39e3cdc9a9c636

Name: 0x4dd0…c636 · USDT blacklist record · Ethereum
Creator: cryptoalert.report
Published: 2026-03-24T23:27:59Z
License: https://cryptoalert.report/terms

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✅

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Balance at pre-ban

$68 248

Current balance

querying the blockchain…

Address age

First transaction: 2021-11-23 10:53 UTC
Active for: 4 years 7 months

USDT activity (all-time)

Incoming: $69,908
6 transactions
Outgoing: $1,660
1 transaction

Updated 05.06.2026

Event history

Ban2026-03-24 23:27:59 UTC$68 248
TX 0xd3391ab00b79f78ec6e09f43f9d37ff27f96b9d75ca8bcc35dce35412c285b4c· Block #24 730 680
Pre-ban2026-03-24 23:27:59 UTC$68 248
TX 0x99f85b4835f37d2adaa32f661b14752316a438b34af3aeb9ff69599b09ea9a42· Block #24 730 680
Unban2026-05-14 20:10:26 UTC$68 248
TX 0xf1ff4fc1b7d0ed810b50f58d4797c3cf7a733edcbd96c6723590465464f759e2· Block #25 095 676

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

This Ethereum address is in Tether's pre-ban queue. A blacklist transaction was submitted to the USDT multisig on 2026-03-24 but has not yet executed. Pre-ban balance: $68 248 of USDT.

Lifetime USDT flow on this address: 6 inbound transfers totalling $69 908, and 1 outbound transfer totalling $1 660.