USDT address · Ethereum

0xc4d0858c861b09bddf11704018657df4b4fbbf21

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$142 992
Window from pre-ban to ban: 18 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-05-26 06:58 UTC
Active for
1 year

USDT activity (all-time)

Incoming
$3,625,844
81 transactions
Outgoing
$3,482,852
131 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$142 992
    TX 0xb0c65481bb7770004921f09bd998981409188829f79cd0014cc3068b7633e34a· Block #22 815 353
  2. Ban$142 992
    TX 0xa5c5f1a133754699ba09986dd2e566d350399b48483467be2453ecbd969bd9a1· Block #22 815 443

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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Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие · 1 год.

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

Поток средств

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

Transfers

30+ · newest first

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

WhenTypeCounterpartyAmount
2025-06-30 10:20 UTC Outgoing0x2d9c8db9…8d5b8f$0
2025-06-29 15:30 UTC Outgoing0xf0fb6c06…f82d3f$0
2025-06-29 15:29 UTC Outgoing0xf0fbd551…812d3f$1.8K
2025-06-28 04:47 UTC Outgoing0x0287b068…c59ae8$0
2025-06-28 04:46 UTC Outgoing0x0287866b…779ae8$0
2025-06-26 16:36 UTC Outgoing0x0287b068…c59ae8$0
2025-06-26 16:30 UTC Outgoing0x00d63982…faca9f$0
2025-06-26 16:27 UTC Outgoing0x0287866b…779ae8$0
2025-06-26 16:08 UTC Outgoing0x00d60905…92ca9f$10.0K
2025-06-23 21:36 UTC Outgoing0x1ebf46f2…9b1b45$0
2025-06-23 21:34 UTC Outgoing0x0436ebbe…1f14e6$0
2025-06-23 21:27 UTC Outgoing0x65b1da21…da5966$0
2025-06-23 19:58 UTC Outgoing0x472db8b3…46eeed$0
2025-06-23 19:50 UTC Outgoing0x6311468f…e7f78c$0
2025-06-23 19:45 UTC Outgoing0x6311b964…caf78c$0
2025-06-23 19:45 UTC Outgoing0x472d0eaf…900eed$0
2025-06-23 19:36 UTC Outgoing0x65b1d9cf…375966$0
2025-06-23 16:15 UTC Outgoing0x472d93ef…48eeed$150.0K
2025-06-23 16:05 UTC Outgoing0x1ebf4d2b…d61b45$143
2025-06-23 15:54 UTC Outgoing0x6311e7f7…fef78c$188.8K
2025-06-23 15:47 UTC Outgoing0x65b18955…e45966$73.7K
2025-06-23 15:13 UTC Outgoing0x04360dfb…c614e6$20.0K
2025-06-20 22:27 UTC Outgoing0x02879cae…de9ae8$0
2025-06-20 22:25 UTC Outgoing0x0287866b…779ae8$0
2025-06-20 21:57 UTC Outgoing0x02879cae…de9ae8$0
2025-06-20 21:55 UTC Outgoing0x0287866b…779ae8$0
2025-06-20 21:53 UTC Outgoing0x02879cae…de9ae8$0
2025-06-20 21:53 UTC Outgoing0x0287eac9…629ae8$99.9K
2025-06-20 21:51 UTC Outgoing0x0287eac9…629ae8$100
2025-06-20 13:39 UTC Outgoing0x1ebf9227…b31b45$0

Balance history

Now: $143.0K · 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: Fri 12:00 · 8
00
03
06
09
12
15
18
21
Mon
4
5
5
5
Tue
4
Wed
4
Thu
4
Fri
8
6
5
Sat
Sun
4