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
- $3,625,84481 transactions
- Outgoing
- $3,482,852131 transactions
Updated 06.06.2026
Event history
- Pre-ban$142 992TX 0xb0c65481bb7770004921f09bd998981409188829f79cd0014cc3068b7633e34a· Block #22 815 353
- Ban$142 992TX 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.