USDT address · Ethereum

0xe4713dd1f6ccf68dacb8124892a255d8edd22aaa

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
$0.00

Current balance

querying the blockchain…

Address age

First transaction
2023-07-19 19:02 UTC
Active for
2 years 11 months

USDT activity (all-time)

Incoming
$1,229,178
16 transactions
Outgoing
$1,229,178
18 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x2a2d6a770333ae8ba784868760128e33e2298e865cf4f370305b3406c2c417e4· Block #18 693 247
  2. Ban$0.00
    TX 0x647384e150fe86daddd9bcd0a7a63f840727d6fe6e52d6fa375faade9e5edbae· Block #18 693 926
  3. Unban$173 070
    TX 0x524e22a0dd4765af7277e0e46561a25c74dcdb3999d27c1b1c27410c3536ee1b· Block #22 766 755

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 2023-12-01 but has not yet executed. Pre-ban balance: $0.00 of USDT.

Lifetime USDT flow on this address: 16 inbound transfers totalling $1.23M, and 18 outbound transfers totalling $1.23M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Not yet. A blacklist transaction targeting this address was submitted to Tether's USDT multisig on 2023-12-01 but has not executed on-chain. The address is in the pre-ban queue.

How much USDT is affected at this address?

The pre-ban balance is $0.00 of USDT — the amount exposed if and when the pending blacklist transaction executes.

Can the affected USDT be recovered?

The freeze has not executed yet, so the balance is still technically movable — but once the pending blacklist transaction lands, it is locked at the contract level.

What blockchain is this address on?

This Ethereum address was first active on-chain on 2023-07-19. USDT transfers on Ethereum are subject to Tether's contract-level blacklist, which can freeze a flagged address so its balance can no longer be transferred.

Контрагенты

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

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

18 · newest first

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

WhenTypeCounterpartyAmount
2025-08-13 00:12 UTC Outgoing0xd0e81b50…ee358d$0.00
2025-06-23 21:27 UTC Outgoing0x2f328fbf…99797e$0
2025-06-23 19:45 UTC Outgoing0x2f32cddd…ed797e$0
2025-06-23 15:59 UTC Outgoing0x2f3260ee…ef797e$173.1K
2025-06-23 15:57 UTC Outgoing0x2f3260ee…ef797e$13
2023-11-09 23:00 UTC Outgoing0xd0e81b50…ee358d$6.0K
2023-10-31 22:19 UTC Outgoing0x212240e6…5a132e$203.1K
2023-10-30 23:16 UTC Outgoing0xd0e81b50…ee358d$25.4K
2023-10-26 16:50 UTC Outgoing0xd0e81b50…ee358d$4.8K
2023-10-19 16:38 UTC Outgoing0xd0e81b50…ee358d$28.6K
2023-10-16 20:44 UTC Outgoing0xd0e81b50…ee358d$11.7K
2023-10-16 18:58 UTC Outgoing0xd0e81b50…ee358d$5.00
2023-10-03 19:01 UTC Outgoing0x212240e6…5a132e$150.7K
2023-09-11 19:57 UTC Outgoing0x212240e6…5a132e$122.6K
2023-08-29 21:57 UTC Outgoing0x65355d2d…5b88a6$126.0K
2023-08-02 18:59 UTC Outgoing0x65355d2d…5b88a6$155.3K
2023-07-20 18:56 UTC Outgoing0xd0e81b50…ee358d$20.0K
2023-07-19 19:04 UTC Outgoing0xd0e81b50…ee358d$201.9K

Balance history

Now: $173.1K · sample: 34

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 34

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

Peak: Thu 16:00 · 4
00
03
06
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12
15
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21
Mon
2
2
3
2
2
Tue
3
Wed
2
Thu
4
2
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