USDT address · Ethereum

0xfd4790985bba508197bd9a2fa8bca40f79af63d9

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
$476 635

Current balance

querying the blockchain…

Address age

First transaction
2021-09-07 23:01 UTC
Active for
4 years 10 months

USDT activity (all-time)

Incoming
$998,651
13 transactions
Outgoing
$998,651
25 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$476 635
    TX 0x627a86941c184748bb2d386b123f94ded9632aa2d57643c0e7df1706e8b7e09e· Block #13 263 152
  2. Ban$476 635
    TX 0x8d56ca20b4bf735c6fac4034c2c51209e31dfa68ee0667fba4734bd9cb8e3fa6· Block #13 265 131
  3. Unban$476 651
    TX 0x819c02c1ba4692eb1b112d5dbcb89cf4ea05ca88b367629cef3a766303c846d5· Block #18 178 440

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 2021-09-20 but has not yet executed. Pre-ban balance: $476 635 of USDT.

Lifetime USDT flow on this address: 13 inbound transfers totalling $998 651, and 25 outbound transfers totalling $998 651.

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 2021-09-20 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 $476 635 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 2021-09-07. 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 · 1 год · с миксерами.

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

38 · newest first

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

WhenTypeCounterpartyAmount
2023-10-18 03:52 UTC Outgoing0xa1732b2e…e4e803$0.70
2023-09-20 18:17 UTC Incoming0xc6fddfc8…afe1c5$0.01
2023-09-20 17:42 UTC Outgoing0xc6f88779…afe1c5$0
2023-09-20 17:42 UTC Outgoing0xc6f88779…afe1c5$0
2023-09-20 17:39 UTC Outgoing0xc6fdd9b0…afe1c5$650
2023-09-20 17:38 UTC Outgoing0xc6fdd9b0…afe1c5$186.0K
2023-09-20 17:37 UTC Outgoing0xc6fdd9b0…afe1c5$100.0K
2023-09-20 17:37 UTC Outgoing0xc6fdd9b0…afe1c5$60.0K
2023-09-20 17:35 UTC Outgoing0xc6f88779…afe1c5$0
2023-09-20 17:35 UTC Outgoing0xc6f88779…afe1c5$0
2023-09-20 17:35 UTC Outgoing0xc6f88779…afe1c5$0
2023-09-20 17:33 UTC Outgoing0xc6fdd9b0…afe1c5$50.0K
2023-09-20 17:25 UTC Outgoing0xc6fdd9b0…afe1c5$30.0K
2023-09-20 17:24 UTC Outgoing0xc6fdd9b0…afe1c5$50.0K
2023-01-18 13:01 UTC Incoming0x6721c669…e53bc8$0
2023-01-18 11:41 UTC Incoming0x67211a8b…a53bc8$0
2022-12-09 05:18 UTC Incoming0x0d4a11d5…1f1852$13
2022-09-20 06:07 UTC Incoming0x0d4a11d5…1f1852$2.71
2021-09-20 04:09 UTC Outgoing0x8d90113a…5913c6$35.0K
2021-09-20 04:03 UTC Outgoing0x8d90113a…5913c6$35.0K
2021-09-20 03:56 UTC Outgoing0x8d90113a…5913c6$35.0K
2021-09-20 03:35 UTC Outgoing0x8d90113a…5913c6$35.0K
2021-09-16 03:52 UTC Incoming0x8d90113a…5913c6$20.5K
2021-09-16 03:29 UTC Incoming0x8d90113a…5913c6$44.7K
2021-09-16 03:28 UTC Incoming0x8d90113a…5913c6$44.5K
2021-09-16 03:24 UTC Incoming0x8d90113a…5913c6$44.3K
2021-09-16 03:19 UTC Incoming0x8d90113a…5913c6$44.6K
2021-09-08 15:46 UTC Outgoing0x5d32d7cd…ea5c0e$2.0K
2021-09-07 23:18 UTC Outgoing0x8d90113a…5913c6$30.0K
2021-09-07 23:16 UTC Outgoing0x8d90113a…5913c6$30.0K
2021-09-07 23:14 UTC Outgoing0x8d90113a…5913c6$30.0K
2021-09-07 23:12 UTC Outgoing0x8d90113a…5913c6$30.0K
2021-09-07 23:10 UTC Outgoing0x8d90113a…5913c6$30.0K
2021-09-07 23:08 UTC Outgoing0x8d90113a…5913c6$30.0K
2021-09-07 23:02 UTC Outgoing0x4a143470…c3650d$200.0K
2021-08-06 11:26 UTC Incoming0xfec2436f…fa9673$300.0K
2021-08-06 11:25 UTC Incoming0x6f63f3ef…8b4194$210.0K
2021-08-06 11:07 UTC Incoming0x2e13bd23…fec947$290.0K

Balance history

Now: $476.7K · sample: 38

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 38

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

Peak: Wed 17:00 · 12
00
03
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12
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21
Mon
Tue
7
Wed
12
Thu
5
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