USDT address · Ethereum

0x4db8dc124302285674510e440f1822d51167c1d3

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$21 313
Window from pre-ban to ban: 81 h 37 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-09-12 19:56 UTC
Active for
9 months 10 days

USDT activity (all-time)

Incoming
$21,313
13 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$21 313
  2. Ban$21 313

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.

Контрагенты

Показаны 12 · по объёму

АдресВходящихИсходящихОбъём ≈
1$21.3K
1$2.50

Поток средств

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