USDT address · Ethereum

0x49ba71a10832a0b987e2ebaed3e58e90441a8ce3

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
$55 436

Current balance

querying the blockchain…

Address age

First transaction
2023-12-23 11:17 UTC
Active for
2 years 7 months

USDT activity (all-time)

Incoming
$63,745
75 transactions
Outgoing
$8,309
6 transactions

Updated 05.06.2026

Event history

  1. Ban$55 436
    TX 0x5c58fdec9dab350c69b7083911f542221b60688707999c7f155538a743d9ecc8· Block #24 730 683
  2. Pre-ban$55 436
    TX 0xf36134ecb588d5d6c23a5e642bdf374d133b0c5a6b3eeded86bd9c9c2d6d509e· Block #24 730 683
  3. Unban$55 436
    TX 0x27aae0fb4386b59727c7554141480f4ad3570d15951d30bd44d73593e60bf39f· Block #25 095 676

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.

Telegram channelAdd address to watchlistAbout →

About this address

This Ethereum address is in Tether's pre-ban queue. A blacklist transaction was submitted to the USDT multisig on 2026-03-24 but has not yet executed. Pre-ban balance: $55 436 of USDT.

Lifetime USDT flow on this address: 75 inbound transfers totalling $63 745, and 6 outbound transfers totalling $8 309.

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 2026-03-24 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 $55 436 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.

Hit by a USDT block? We help with investigation and support toward unblocking — through vetted partners who've handled cases like this. No guaranteed outcome; a single point of contact throughout.

💬 Discuss your case

What blockchain is this address on?

This Ethereum address was first active on-chain on 2023-12-23. 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 1–18 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
0xd16e4cdb…ae53f5
8—$18.2K
0x7f47a2ca…c81d3c
3—$10.1K
0x3cc1f9e1…4ec311
—2$8.3K
0x965e6bbb…b6d49f
2—$6.0K
0x2ca37cd6…ae142e
10—$4.0K
0xf77cb4e6…8f8dac
2—$3.5K
0x3315ec46…3d5ea6
1—$3.4K
0x0f3a9de0…aaae93
1—$3.4K
0x1f60c771…55e12e
1—$3.3K
0xfa5eb3dc…10383b
2—$2.8K
0x68a0b946…c37198
1—$2.7K
0xca9beaaa…e91325
10—$2.4K
0x0802dd2e…201d61
1—$1.5K
0xab7de6b6…b21ac9
6—$1.2K
0x87f60a13…a63b8d
3—$644
0xb8c6a093…b9c1fc
1—$354
0x8a54f5dc…55720f
1—$269
0xb7723024…7ed3e2🔍 в базе
—2$9.00

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $55.4K · sample: 81

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 81

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

Peak: Tue 20:00 · 5
00
03
06
09
12
15
18
21
Mon
2
2
2
3
2
3
Tue
2
2
5
3
Wed
3
3
Thu
4
Fri
3
4
Sat
4
4
Sun
2
2