USDT address · Ethereum

0x470e19aca6ea428489049edeaecdb675c3265f0f

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
$5 151

Current balance

querying the blockchain…

Address age

First transaction
2021-02-15 22:52 UTC
Active for
5 years 4 months

USDT activity (all-time)

Incoming
$774,820
41 transactions
Outgoing
$728,467
33 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$5 151
    TX 0xe4c525f186ac0646c1805662089036d68255dd87d45e3e725b3ee2d2bf04500b· Block #12 335 652
  2. Ban$5 151
    TX 0x656767086d77c1d84aed28b65ed98378d2e3d98ba6056311a42b02bbeac9479b· Block #12 336 763
  3. Unban$46 353
    TX 0x4cc16fca46b9db651e0ba8c8e0967a706c0ef86cc5efaf9532835122157eb898· Block #21 919 504

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 2021-04-29 but has not yet executed. Pre-ban balance: $5 151 of USDT.

Lifetime USDT flow on this address: 41 inbound transfers totalling $774 820, and 33 outbound transfers totalling $728 467.

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 2021-04-29 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 $5 151 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 2021-02-15. 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 · 30 дней.

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

20+ · newest first

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

WhenTypeCounterpartyAmount
2021-04-25 14:37 UTC Outgoing0x8b980b31…a9168c$5.00
2021-04-25 13:46 UTC Outgoing0xbbb7d5bd…49157c$26.0K
2021-04-21 17:27 UTC Outgoing0xf41786dc…aecb86$30.0K
2021-04-18 13:18 UTC Outgoing0x23b16687…850895$6.8K
2021-04-18 13:09 UTC Outgoing0x00274481…778f23$2.1K
2021-04-17 17:16 UTC Outgoing0xf338b403…05a57a$70.0K
2021-04-14 14:19 UTC Outgoing0x00274481…778f23$40.0K
2021-04-12 13:19 UTC Outgoing0x00274481…778f23$46.3K
2021-04-12 04:37 UTC Outgoing0x0488d166…12527c$30.6K
2021-04-10 17:23 UTC Outgoing0xbbb7d5bd…49157c$3.7K
2021-04-10 15:36 UTC Outgoing0xbbb7d5bd…49157c$59.3K
2021-04-09 17:28 UTC Outgoing0x0488d166…12527c$7.0K
2021-04-08 17:23 UTC Outgoing0x4705eace…5f7242$2.3K
2021-04-08 17:06 UTC Outgoing0x4705eace…5f7242$74.0K
2021-04-03 14:08 UTC Outgoing0xbbb7d5bd…49157c$2.1K
2021-04-02 14:31 UTC Outgoing0xbbb7d5bd…49157c$24.0K
2021-03-29 14:19 UTC Outgoing0x3c36ae9f…b772a7$8.9K
2021-03-25 15:16 UTC Outgoing0xbbb7d5bd…49157c$50.0K
2021-03-22 18:35 UTC Outgoing0x83c39f08…21c261$7.0K
2021-03-21 17:11 UTC Outgoing0x83c39f08…21c261$5.0K

Balance history

Now: $46.4K · sample: 74

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 74

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

Peak: Sun 13:00 · 5
00
03
06
09
12
15
18
21
Mon
3
3
Tue
3
Wed
2
Thu
3
3
3
Fri
2
3
3
Sat
4
3
2
Sun
5
2
2