USDT address · Ethereum

0x41a866b3884c51b8ffde4fbeb54f9ea56c39aa70

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
$7 210

Current balance

querying the blockchain…

Address age

First transaction
2023-10-11 04:12 UTC
Active for
2 years 8 months

USDT activity (all-time)

Incoming
$4,500,700
18 transactions
Outgoing
$4,500,700
553 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$7 210
    TX 0x954a4168cbc7ebd66c8a4b445f0f30829606da8c5a58d3a690ce40f450642a9c· Block #18 613 129
  2. Ban$7 210
    TX 0x7a77c142f89e359850da5d3a8ddf273e226f83a32b82b359c4b5a1d129ea02e9· Block #18 613 355
  3. Unban$7 210
    TX 0x164c1fb40e2c62f40d6b07c5c94d9d9fce4a0a0e2f639f9e63c633f120c3e207· Block #22 730 415

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: $7 210 of USDT.

Lifetime USDT flow on this address: 18 inbound transfers totalling $4.50M, and 553 outbound transfers totalling $4.50M.

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 $7 210 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 1–9 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0xcab9a839…bdaad0🔍 в базе
8—$2.5M
0x8e5a6af9…fc71bd
—225$2.2M
0xfb792723…bb2d9a
—223$2.2M
0x0e1b6959…299fd8
6—$1.3M
0x232881f1…20d091
2—$500.1K
0x70425bd9…ead930
2—$200.0K
0xa0f33944…fffa5d
—2$21.0K
0x09b8e14a…345cb5
—2$20.3K
0x33582b13…d91e87
—1$7.2K

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 04:42 UTC Outgoing0x3358ff80…9c1e87$0
2026-04-20 13:19 UTC Outgoing0x33582b13…d91e87$7.2K
2023-11-19 10:59 UTC Outgoing0xfb792723…bb2d9a$9.6K
2023-11-19 10:58 UTC Outgoing0x8e5a6af9…fc71bd$10.7K
2023-11-19 10:36 UTC Outgoing0xfb792723…bb2d9a$10.4K
2023-11-19 10:36 UTC Outgoing0x8e5a6af9…fc71bd$10.2K
2023-11-19 10:14 UTC Outgoing0xfb792723…bb2d9a$10.8K
2023-11-19 10:14 UTC Outgoing0x8e5a6af9…fc71bd$10.6K
2023-11-19 09:52 UTC Outgoing0xfb792723…bb2d9a$10.9K
2023-11-19 09:52 UTC Outgoing0x8e5a6af9…fc71bd$9.8K
2023-11-19 09:30 UTC Outgoing0x8e5f767e…fc71bd$0
2023-11-19 09:29 UTC Outgoing0xfb792723…bb2d9a$9.7K
2023-11-19 09:29 UTC Outgoing0x8e5a6af9…fc71bd$10.5K
2023-11-19 09:08 UTC Outgoing0xfb792723…bb2d9a$10.9K
2023-11-19 09:08 UTC Outgoing0x8e5a6af9…fc71bd$10.5K
2023-11-19 08:45 UTC Outgoing0xfb792723…bb2d9a$10.0K
2023-11-19 08:44 UTC Outgoing0x8e5a6af9…fc71bd$10.6K
2023-11-19 08:21 UTC Outgoing0xfb792723…bb2d9a$9.6K
2023-11-19 08:21 UTC Outgoing0x8e5a6af9…fc71bd$10.1K
2023-11-19 07:06 UTC Outgoing0xfb792723…bb2d9a$11.0K
2023-11-19 07:06 UTC Outgoing0x8e5a6af9…fc71bd$10.3K
2023-11-19 06:43 UTC Outgoing0xfb792723…bb2d9a$10.4K
2023-11-19 06:43 UTC Outgoing0x8e5a6af9…fc71bd$10.0K
2023-11-19 06:18 UTC Outgoing0xfb792723…bb2d9a$9.5K
2023-11-19 06:18 UTC Outgoing0x8e5a6af9…fc71bd$11.0K
2023-11-19 05:55 UTC Outgoing0xfb792723…bb2d9a$10.7K
2023-11-19 05:55 UTC Outgoing0x8e5a6af9…fc71bd$10.1K
2023-11-19 05:31 UTC Outgoing0xfb792723…bb2d9a$10.0K
2023-11-19 05:31 UTC Outgoing0x8e5a6af9…fc71bd$9.7K
2023-11-19 05:05 UTC Outgoing0xfb792723…bb2d9a$10.0K
2023-11-19 05:05 UTC Outgoing0x8e5a6af9…fc71bd$9.7K
2023-11-19 04:45 UTC Outgoing0xfb792723…bb2d9a$11.0K
2023-11-19 04:43 UTC Outgoing0x8e5a6af9…fc71bd$10.9K
2023-11-19 04:22 UTC Outgoing0xfb792723…bb2d9a$10.1K
2023-11-19 04:22 UTC Outgoing0x8e5a6af9…fc71bd$10.3K
2023-11-19 03:56 UTC Outgoing0xfb792723…bb2d9a$10.1K
2023-11-19 03:56 UTC Outgoing0x8e5a6af9…fc71bd$9.6K
2023-11-19 03:30 UTC Outgoing0xfb792723…bb2d9a$9.9K
2023-11-19 03:30 UTC Outgoing0x8e5a6af9…fc71bd$9.5K
2023-11-19 02:49 UTC Outgoing0xfb792723…bb2d9a$10.3K
2023-11-19 02:49 UTC Outgoing0x8e5a6af9…fc71bd$10.1K
2023-11-19 02:27 UTC Outgoing0xfb792723…bb2d9a$10.8K
2023-11-19 02:27 UTC Outgoing0x8e5a6af9…fc71bd$9.8K
2023-11-19 02:04 UTC Outgoing0xfb792723…bb2d9a$9.9K
2023-11-19 02:04 UTC Outgoing0x8e5a6af9…fc71bd$10.4K
2023-11-19 01:42 UTC Outgoing0xfb792723…bb2d9a$11.0K
2023-11-19 01:42 UTC Outgoing0x8e5a6af9…fc71bd$10.5K
2023-11-19 01:19 UTC Outgoing0xfb792723…bb2d9a$10.9K
2023-11-19 01:19 UTC Outgoing0x8e5a6af9…fc71bd$9.7K
2023-11-19 00:57 UTC Outgoing0xfb792723…bb2d9a$10.4K

Balance history

Now: $7.2K · 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 · 7
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4
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