USDT address · Ethereum

0x4ea2466cff0689dcd26c3b1ca554ca49bb22f483

CleanEtherscan →
✅
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
$57 613

Current balance

querying the blockchain…

Address age

First transaction
2025-07-29 04:56 UTC
Active for
10 months 30 days

USDT activity (all-time)

Incoming
$757,488
3,783 transactions
Outgoing
$757,488
1,301 transactions

Updated 05.06.2026

Event history

  1. Ban$57 613
    TX 0xf22da3c59585b325793b5110696972a78d62f717b498337fe6a90aab88d301df· Block #24 730 683
  2. Pre-ban$57 613
    TX 0x132d18699dcc870790078ae0fb99a0485d0832834206540df4efdd06941b29bf· Block #24 730 683
  3. Unban$57 613
    TX 0x042022a72b979c584f64f4c300f11d17a9a12ed942ffffdb1c2ddb256900cba5· 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.

Telegram channelAdd address to watchlistAbout →

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: $57 613 of USDT.

Lifetime USDT flow on this address: 3,783 inbound transfers totalling $757 488, and 1,301 outbound transfers totalling $757 488.

Контрагенты

Показаны 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x68f112fc…bf27d4
1—$85.0K
0x817b9204…487d88
4—$76.5K
0x65c0940f…a4134a
1—$60.0K
0x77bba2c9…e062a7
1—$55.1K
0x1fa5adb7…d25593
1—$47.9K
0x6ca91960…658c74
3—$31.5K
0x7aa2d43b…330116
12—$30.7K
0x031eb147…4b01d5
7—$23.5K
0x0e487099…c4f5a9
3—$23.5K
0xe9b9dd0e…62ed60
2—$19.8K
0x953a67a9…d7bcab
1—$18.9K
0xac8078ef…a7ca31
8—$18.0K
0x1f453a3b…948909
4—$12.8K
0xbb237e18…b7aeb1
3—$11.8K
0xb6e121e0…f4916c
12—$10.8K
0xfb7b39c8…f2e198
2—$10.3K
0x67e852d6…bd3bc5
2—$9.1K
0x6f0d5adb…4b20cc
1—$8.4K
0xdf2cdbff…927e5f
5—$8.3K
0x3309347b…97dac5
1—$8.2K
0x95e7fed8…2d831f
2—$8.1K
0x831359ac…19449d
1—$6.3K
0xcdd00836…1fc18e
2—$6.3K
0x64a81674…f09c32
2—$6.0K
0xac795fb5…55ad0c
1—$6.0K
0x9c428197…1c979b
1—$5.7K
0x8d7c3a61…198c15
2—$5.6K
0x6a609375…e39556
2—$5.4K
0x4a180847…5b838a
13—$4.5K
0xc0f8f4f3…681ed4
6—$4.4K
0x3aaadb2c…9dfc44
1—$4.3K
0x515ebb90…e35a9c
1—$4.0K
0xeb96a927…edad53
3—$3.6K
0x590890b9…13658b
3—$3.5K
0x70a563ea…7eb06e
1—$3.5K
0x87144c52…0cf4b4
4—$3.5K
0xe29ff47c…194685
7—$3.3K
0xe22e2927…cea7f4
11—$3.3K
0x8cec2dcf…0d9302
2—$3.2K
0x861f4c21…093241
1—$3.2K
0x1fcb955a…6ff143
5—$3.0K
0x157bfe1c…87d2b5
1—$2.9K
0xebd66beb…91bd77
1—$2.8K
0x40ecbe5e…7562ae
3—$2.6K
0x3ec9dc25…867fa0
11—$2.5K
0x29ee4398…991fef
2—$2.4K
0x66b0f5dc…35ce7a
1—$2.3K
0x49d03ce0…e30a76
1—$2.1K
0x2ed17c8c…a127b7
6—$2.1K
0x0380a971…017a3d
1—$2.1K

Поток средств

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

Transfers

22+ · newest first

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

WhenTypeCounterpartyAmount
2026-05-18 14:37 UTC Incoming0x47eb0569…b5d2ba$0.00
2026-05-18 14:36 UTC Incoming0x47ebc55d…62d2ba$0.00
2026-03-22 23:16 UTC Incoming0x9c95210f…5aec79$0.00
2026-03-22 17:16 UTC Incoming0xc9c2738d…fdfd55$0.00
2026-03-22 17:12 UTC Incoming0xc9ce7292…92fd55$0.00
2026-03-22 09:33 UTC Incoming0x03f41ddf…0e37be$0.00
2026-03-22 09:32 UTC Incoming0x03f88266…f937be$0.00
2026-03-21 15:21 UTC Incoming0x9c991e8a…9aec79$0.00
2026-03-19 18:36 UTC Incoming0xcdd00836…1fc18e$1.3K
2026-03-19 18:36 UTC Incoming0xb363f43e…3b689d$286
2026-03-19 18:36 UTC Incoming0xac8078ef…a7ca31$500
2026-03-19 07:41 UTC Incoming0x547d327d…87bf9d$0.00
2026-03-19 07:30 UTC Incoming0x5472d1cb…debf9d$0.01
2026-03-19 07:27 UTC Incoming0x5471f5e9…f1bf9d$0.00
2026-03-16 16:32 UTC Incoming0x61dc1a6b…33cb61$0.00
2026-03-16 16:29 UTC Incoming0x2ed17c8c…a127b7$367
2026-03-16 16:29 UTC Incoming0xac8078ef…a7ca31$500
2026-03-15 10:58 UTC Incoming0x5745fa42…924b6e$0.00
2026-03-15 10:18 UTC Incoming0x5744fd80…6e4b6e$0.01
2026-03-15 10:17 UTC Incoming0x5747733b…8e4b6e$0.00
2026-03-15 10:16 UTC Incoming0x574bb3a4…6f4b6e$0.00
2026-03-13 16:58 UTC Incoming0x05714195…ad1a33$0.01

Balance history

Now: $57.6K · sample: 100

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 100

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

Peak: Thu 13:00 · 9
00
03
06
09
12
15
18
21
Mon
4
5
5
4
Tue
Wed
5
Thu
5
9
5
Fri
7
Sat
6
5
Sun
7
4