USDT address · Ethereum

0xf4b35c620b37c8c2d7fa16e25cdf15ddee0f78ff

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
$16 734

Current balance

querying the blockchain…

Address age

First transaction
2023-10-11 02:57 UTC
Active for
2 years 8 months

USDT activity (all-time)

Incoming
$4,300,601
17 transactions
Outgoing
$4,300,601
832 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$16 734
    TX 0xb4dc904e9c644448cfe6b5b7cc746af279ff4e4ac3486676850a72dbb98a1efd· Block #18 613 118
  2. Ban$16 734
    TX 0x91a69d3800428144aaf56d8e5e90950ff108a6c0974ed76c6eae124cad06eab5· Block #18 613 339
  3. Unban$16 734
    TX 0x4d5c5edf12fef9e2315c7e09cb00f416160e9f3055c8bce0b01945aa420869d6· Block #22 730 412

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 2023-11-20 but has not yet executed. Pre-ban balance: $16 734 of USDT.

Lifetime USDT flow on this address: 17 inbound transfers totalling $4.30M, and 832 outbound transfers totalling $4.30M.

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 2023-11-20 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 $16 734 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 2023-10-11. 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

Показаны 1–15 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dust✓ mixers
АдресВходящихИсходящихОбъём ≈
0x1c71017e…00d42a
—242$2.3M
0xabd36626…c5da55
—184$1.8M
0x2f4ab8fa…9c687a
—15$147.5K
0x33582b13…d91e87
—1$16.7K
0xfbeea2a4…5440c0
—1$10.9K
0xf6859d42…b4dd61
—1$9.6K
0x1c71017c…00d42a
—265$0
0x2f4ab8f6…9c687a
—1$0
0x3358dced…691e87
—1$0
0x3358ff80…9c1e87
—2$0
0xabd59462…c5da55
—60$0
0xabda729e…7bda55
—55$0
0xf6859d42…b4dd61
—1$0
0xf68f35fd…b4dd61
—2$0
0xfbe0b344…5440c0
—1$0

Поток средств

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-04-25 07:16 UTC Outgoing0x3358ff80…9c1e87$0
2026-04-25 07:15 UTC Outgoing0x3358dced…691e87$0
2026-04-25 06:26 UTC Outgoing0x3358ff80…9c1e87$0
2026-04-20 11:18 UTC Incoming0x3358d581…911e87$0.00
2026-04-20 11:17 UTC Outgoing0x33582b13…d91e87$16.7K
2023-11-20 01:39 UTC Outgoing0x1c71017e…00d42a$11.0K
2023-11-20 01:38 UTC Outgoing0xabd36626…c5da55$11.0K
2023-11-20 01:14 UTC Outgoing0x1c71017c…00d42a$0
2023-11-20 01:13 UTC Outgoing0xabda729e…7bda55$0
2023-11-20 01:13 UTC Outgoing0x1c71017e…00d42a$10.0K
2023-11-20 01:12 UTC Outgoing0xabd36626…c5da55$10.9K
2023-11-20 00:46 UTC Outgoing0xabda729e…7bda55$0
2023-11-20 00:45 UTC Outgoing0x1c71017e…00d42a$41
2023-11-20 00:45 UTC Outgoing0xabd36626…c5da55$44
2023-11-19 22:50 UTC Outgoing0x1c71017c…00d42a$0
2023-11-19 22:49 UTC Outgoing0x1c71017e…00d42a$9.6K
2023-11-19 22:49 UTC Outgoing0xabd36626…c5da55$9.5K
2023-11-19 22:26 UTC Outgoing0x1c71017c…00d42a$0
2023-11-19 22:26 UTC Outgoing0xabda729e…7bda55$0
2023-11-19 22:25 UTC Outgoing0x1c71017e…00d42a$10.1K
2023-11-19 22:24 UTC Outgoing0xabd36626…c5da55$9.6K
2023-11-19 21:49 UTC Outgoing0x1c71017c…00d42a$0
2023-11-19 21:47 UTC Outgoing0x1c71017e…00d42a$10.8K
2023-11-19 21:47 UTC Outgoing0xabd36626…c5da55$10.0K
2023-11-19 21:22 UTC Outgoing0x1c71017c…00d42a$0
2023-11-19 21:21 UTC Outgoing0xabda729e…7bda55$0
2023-11-19 21:20 UTC Outgoing0x1c71017e…00d42a$9.6K
2023-11-19 21:20 UTC Outgoing0xabd36626…c5da55$10.0K
2023-11-19 20:54 UTC Outgoing0x1c71017c…00d42a$0
2023-11-19 20:52 UTC Outgoing0x1c71017e…00d42a$10.0K
2023-11-19 20:52 UTC Outgoing0xabd36626…c5da55$10.7K
2023-11-19 20:24 UTC Outgoing0xabda729e…7bda55$0
2023-11-19 20:24 UTC Outgoing0x1c71017e…00d42a$10.4K
2023-11-19 20:23 UTC Outgoing0xabd36626…c5da55$9.9K
2023-11-19 19:59 UTC Outgoing0xabda729e…7bda55$0
2023-11-19 19:58 UTC Outgoing0x1c71017e…00d42a$9.5K
2023-11-19 19:57 UTC Outgoing0xabd36626…c5da55$9.9K
2023-11-19 19:29 UTC Outgoing0xabda729e…7bda55$0
2023-11-19 19:29 UTC Outgoing0x1c71017e…00d42a$9.9K
2023-11-19 19:28 UTC Outgoing0xabd36626…c5da55$10.4K
2023-11-19 19:02 UTC Outgoing0x1c71017c…00d42a$0
2023-11-19 19:01 UTC Outgoing0x1c71017e…00d42a$10.3K
2023-11-19 19:01 UTC Outgoing0xabd36626…c5da55$10.4K
2023-11-19 18:33 UTC Outgoing0x1c71017e…00d42a$10.8K
2023-11-19 18:33 UTC Outgoing0xabd36626…c5da55$9.9K
2023-11-19 18:08 UTC Outgoing0x1c71017e…00d42a$9.6K
2023-11-19 18:07 UTC Outgoing0xabd36626…c5da55$9.9K
2023-11-19 17:45 UTC Outgoing0xabda729e…7bda55$0
2023-11-19 17:43 UTC Outgoing0x1c71017e…00d42a$10.8K
2023-11-19 17:43 UTC Outgoing0xabd36626…c5da55$10.6K

Balance history

Now: $16.7K · sample: 100

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 100

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

Peak: Sun 09:00 · 11
00
03
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15
18
21
Mon
6
Tue
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Thu
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Sat
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6
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11
5
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7