USDT address · Ethereum

0xd4f4699c61ff4307292d22093caebb8e2320178a

Name: 0xd4f4…178a · USDT blacklist record · Ethereum
Creator: cryptoalert.report
Published: 2026-03-24T23:27:35Z
License: https://cryptoalert.report/terms

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

$108 433

Current balance

querying the blockchain…

Address age

First transaction: 2021-04-23 13:57 UTC
Active for: 5 years 2 months

USDT activity (all-time)

Incoming: $615,073
14 transactions
Outgoing: $506,640
8 transactions

Updated 05.06.2026

Event history

Ban2026-03-24 23:27:35 UTC$108 433
TX 0x919d824709f803ec06b4603d786327d39c1f59534096dc6b17f48ce95d6ee609· Block #24 730 678
Pre-ban2026-03-24 23:27:35 UTC$108 433
TX 0x01b89f2c037e4f6b0950878208acffc710d68cc8b02a6f3f2bf3a6d11c4b9202· Block #24 730 678
Unban2026-05-14 18:58:08 UTC$108 433
TX 0x7768c5b466841b00ec152b988483be77d6c0a09a79fd7f363624cb1d748c4009· Block #25 095 317

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: $108 433 of USDT.

Lifetime USDT flow on this address: 14 inbound transfers totalling $615 073, and 8 outbound transfers totalling $506 640.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 30 дней · с миксерами.

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