USDT address · Ethereum

0xe4acdf02715651c125b2d6170d4d5d0cb50bc0b0

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$85 666
Window from pre-ban to ban: 2 h 39 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-05-19 23:00 UTC
Active for
1 month 8 days

USDT activity (all-time)

Incoming
$85,666
2 transactions
Outgoing
$0
0 transactions

Updated 05.06.2026

Event history

  1. Pre-ban$85 666
  2. Ban$85 666

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 2026-05-18, freezing $85 666 of USDT. Pre-ban submission was first observed on 2026-05-18 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 2 inbound transfers totalling $85 666, with no outbound USDT activity observed.

Контрагенты

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

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

6 · newest first

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

WhenTypeCounterpartyAmount
2026-06-13 21:32 UTC Incoming0x704da426…303f10$0.00
2026-06-13 21:31 UTC Incoming0x704f6494…8c3f10$0.01
2026-06-13 21:30 UTC Incoming0x704f6494…8c3f10$0.01
2026-06-13 21:29 UTC Incoming0x704da426…303f10$0.00
2026-04-29 18:23 UTC Incoming0xd40c81d0…b4f8a4$38.5K
2026-04-21 15:33 UTC Incoming0xd40c81d0…b4f8a4$47.1K

Balance history

Now: $85.7K · sample: 6

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 6

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

Peak: Sat 21:00 · 4
00
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4
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