USDT address · Ethereum

0xd419fbcd29b4507dc74b9dc176b50d9c14066adc

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$4 917
Window from pre-ban to ban: 25 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-03-02 17:51 UTC
Active for
4 months 2 days

USDT activity (all-time)

Incoming
$23,681
13 transactions
Outgoing
$18,764
10 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$4 917
  2. Ban$4 917

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.

About this address

Tether added this Ethereum address to the USDT blacklist on 2026-03-04, freezing $4 917 of USDT. Pre-ban submission was first observed on 2026-03-04 — a 25 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 13 inbound transfers totalling $23 681, and 10 outbound transfers totalling $18 764.

Контрагенты

Показаны 12 · по объёму

АдресВходящихИсходящихОбъём ≈
2$14.5K
2$9.2K

Поток средств

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

Transfers

23 · newest first

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

WhenTypeCounterpartyAmount
2026-03-04 22:11 UTC Incoming0xffd9dba6…36afb0$0.00
2026-03-04 20:30 UTC Incoming0x5e84fc08…0bcd92$0.00
2026-03-04 10:31 UTC Outgoing0xffd9752a…b9afb0$0
2026-03-04 08:45 UTC Outgoing0xffd984f8…bfafb0$300
2026-03-04 07:10 UTC Incoming0x5e85e3ca…53cd92$0.00
2026-03-04 07:07 UTC Outgoing0x5e8473b4…59cd92$0
2026-03-04 07:07 UTC Incoming0x5e8427fc…93cd92$0.00
2026-03-04 07:07 UTC Incoming0x5e80d3d9…7ecd92$0.00
2026-03-04 07:06 UTC Outgoing0x5e842326…23cd92$1.1K
2026-03-04 06:59 UTC Outgoing0xffd9752a…b9afb0$0
2026-03-04 06:58 UTC Incoming0x4a143470…c3650d$6.3K
2026-03-04 05:13 UTC Incoming0xffd35b90…6fafb0$0.01
2026-03-04 04:30 UTC Incoming0xffdaaccd…5bafb0$0.00
2026-03-03 20:01 UTC Outgoing0xffd9752a…b9afb0$0
2026-03-03 15:26 UTC Incoming0xffdfb4fe…bfafb0$0.01
2026-03-03 15:25 UTC Outgoing0xffd984f8…bfafb0$8.2K
2026-03-03 14:39 UTC Incoming0xffdade3e…afafb0$0.00
2026-03-03 14:37 UTC Outgoing0xffd984f8…bfafb0$1.4K
2026-03-03 14:32 UTC Incoming0x4a143470…c3650d$8.2K
2026-03-03 10:43 UTC Incoming0x658e986e…eeac53$1.4K
2026-03-02 19:37 UTC Outgoing0xffd9752a…b9afb0$0
2026-03-02 19:05 UTC Outgoing0xffd984f8…bfafb0$7.8K
2026-03-02 17:25 UTC Incoming0x658e986e…eeac53$7.8K

Balance history

Now: $4.9K · sample: 23

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 23

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

Peak: Wed 07:00 · 5
00
03
06
09
12
15
18
21
Mon
2
Tue
3
2
Wed
2
5
Thu
Fri
Sat
Sun