USDT address · Ethereum

0x41689299a9054dc20672b962ba9410e6146b9103

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
$9 255

Current balance

querying the blockchain…

Address age

First transaction
2023-10-11 04:09 UTC
Active for
2 years 8 months

USDT activity (all-time)

Incoming
$4,550,800
18 transactions
Outgoing
$4,550,800
665 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$9 255
    TX 0xae03389aaa61694ef95fbc51fb58cbeec9f3852dd0baf48bf4f7b84d42c8b11c· Block #18 613 125
  2. Ban$9 255
    TX 0xeef09ed853e6d7c3769ab9875c3b2594e8d9750d36b7deb394404d74ddd094f3· Block #18 613 349
  3. Unban$9 255
    TX 0x392fceb35a813bc50a08764eeb0a99dc135a08c785bb233bfbaae3c364746f89· Block #22 730 414

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: $9 255 of USDT.

Lifetime USDT flow on this address: 18 inbound transfers totalling $4.55M, and 665 outbound transfers totalling $4.55M.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие · 1 год.

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

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-04-25 05:13 UTC Outgoing0x3358ff80…9c1e87$0
2026-04-20 12:20 UTC Outgoing0x33582b13…d91e87$9.3K
2023-11-19 10:57 UTC Outgoing0x801bae33…2a1ef1$9.6K
2023-11-19 10:56 UTC Outgoing0xb62846e4…0bfe27$10.9K
2023-11-19 10:35 UTC Outgoing0x801bae33…2a1ef1$10.6K
2023-11-19 10:34 UTC Outgoing0xb62846e4…0bfe27$10.2K
2023-11-19 10:12 UTC Outgoing0x801bae33…2a1ef1$10.8K
2023-11-19 10:12 UTC Outgoing0xb62846e4…0bfe27$10.4K
2023-11-19 09:50 UTC Outgoing0x801bae33…2a1ef1$9.8K
2023-11-19 09:49 UTC Outgoing0xb62846e4…0bfe27$10.4K
2023-11-19 09:44 UTC Outgoing0xb62a5ffa…0bfe27$0
2023-11-19 09:30 UTC Outgoing0x80160cd2…2a1ef1$0
2023-11-19 09:27 UTC Outgoing0x801bae33…2a1ef1$10.6K
2023-11-19 09:26 UTC Outgoing0xb62846e4…0bfe27$10.6K
2023-11-19 09:06 UTC Outgoing0x801bae33…2a1ef1$10.8K
2023-11-19 09:06 UTC Outgoing0xb62846e4…0bfe27$10.3K
2023-11-19 08:43 UTC Outgoing0x801bae33…2a1ef1$10.7K
2023-11-19 08:42 UTC Outgoing0xb62846e4…0bfe27$10.6K
2023-11-19 08:18 UTC Outgoing0x801bae33…2a1ef1$10.7K
2023-11-19 08:18 UTC Outgoing0xb62846e4…0bfe27$10.3K
2023-11-19 07:03 UTC Outgoing0x801bae33…2a1ef1$10.2K
2023-11-19 07:03 UTC Outgoing0xb62846e4…0bfe27$10.8K
2023-11-19 06:41 UTC Outgoing0x801bae33…2a1ef1$9.9K
2023-11-19 06:40 UTC Outgoing0xb62846e4…0bfe27$10.1K
2023-11-19 06:16 UTC Outgoing0x801bae33…2a1ef1$10.0K
2023-11-19 06:15 UTC Outgoing0xb62846e4…0bfe27$10.6K
2023-11-19 05:52 UTC Outgoing0x801bae33…2a1ef1$9.8K
2023-11-19 05:52 UTC Outgoing0xb62846e4…0bfe27$10.1K
2023-11-19 05:29 UTC Outgoing0x801bae33…2a1ef1$11.0K
2023-11-19 05:29 UTC Outgoing0xb62846e4…0bfe27$10.4K
2023-11-19 05:03 UTC Outgoing0x801bae33…2a1ef1$10.9K
2023-11-19 05:02 UTC Outgoing0xb62846e4…0bfe27$9.7K
2023-11-19 04:41 UTC Outgoing0x801bae33…2a1ef1$10.3K
2023-11-19 04:41 UTC Outgoing0xb62846e4…0bfe27$9.6K
2023-11-19 04:19 UTC Outgoing0x801bae33…2a1ef1$10.0K
2023-11-19 04:19 UTC Outgoing0xb62846e4…0bfe27$9.6K
2023-11-19 03:54 UTC Outgoing0x801bae33…2a1ef1$10.6K
2023-11-19 03:54 UTC Outgoing0xb62846e4…0bfe27$10.1K
2023-11-19 03:27 UTC Outgoing0x801bae33…2a1ef1$9.5K
2023-11-19 03:27 UTC Outgoing0xb62846e4…0bfe27$10.3K
2023-11-19 02:47 UTC Outgoing0x801bae33…2a1ef1$9.9K
2023-11-19 02:47 UTC Outgoing0xb62846e4…0bfe27$10.3K
2023-11-19 02:25 UTC Outgoing0x801bae33…2a1ef1$10.5K
2023-11-19 02:24 UTC Outgoing0xb62846e4…0bfe27$10.4K
2023-11-19 02:02 UTC Outgoing0x801bae33…2a1ef1$10.1K
2023-11-19 02:01 UTC Outgoing0xb62846e4…0bfe27$9.5K
2023-11-19 01:40 UTC Outgoing0x801bae33…2a1ef1$9.6K
2023-11-19 01:40 UTC Outgoing0xb62846e4…0bfe27$10.2K
2023-11-19 01:17 UTC Outgoing0x801bae33…2a1ef1$10.1K
2023-11-19 01:16 UTC Outgoing0xb62846e4…0bfe27$10.2K

Balance history

Now: $9.3K · 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 · 8
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
Fri
Sat
4
4
4
6
4
4
6
6
Sun
4
4
6
4
4
6
4
4
8
6