USDT address · Ethereum

0x49904c3fd861845b0c967063cceda7656a9933fd

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$740 272
Window from pre-ban to ban: 1 h 7 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-04-11 17:43 UTC
Active for
2 years 2 months

USDT activity (all-time)

Incoming
$740,289
157 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$740 272
    TX 0xc7be9f45b4cfa1efce517a3ee021b0aa263be1505c9f27e53e2177188ba51712· Block #19 648 283
  2. Ban$740 272
    TX 0x72d11d3b8f28a06721c044bdf4d4612e9c7006deac37977a4cd0cd539bed8a9d· Block #19 648 613

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

Tether added this Ethereum address to the USDT blacklist on 2024-04-13, freezing $740 272 of USDT. Pre-ban submission was first observed on 2024-04-13 — a 1 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 157 inbound transfers totalling $740 289, with no outbound USDT activity observed.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-04-13, freezing $740 272 of USDT. The address can still receive USDT, but any outbound transfer from it now reverts at the token-contract level.

How much USDT is affected at this address?

$740 272 of USDT was frozen at the moment of blacklisting. A frozen balance stays locked at the address and can no longer be moved.

Can the affected USDT be recovered?

A blacklisted balance stays frozen indefinitely. Only Tether can lift a freeze, and in practice reversals are rare — they have happened during large-scale corrective actions, but not on individual request.

What blockchain is this address on?

This Ethereum address was first active on-chain on 2024-04-11. 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 1–43 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dust✓ mixers
АдресВходящихИсходящихОбъём ≈
0x3c1322cf…3d924a
4—$560.9K
0xd73c0fce…791ac0
2—$143.1K
0x39090a5c…bb1030
1—$36.3K
0x22f9dcf4…178c18
1—$12
0x7c994e35…00d345
2—$2.00
0x5da27cda…594997
1—$1.00
0x7c991d26…98d345
1—$1.00
0x7c9995df…d2d345
1—$1.00
0x996fcd36…644637
35—$0.25
0x745f6726…542403
1—$0.10
0xb7bf0d5f…cddd06
13—$0.06
0xfa136170…07ed76
7—$0.03
0x996f8c97…2d4637
35—$0.03
0xf71049d2…741246
1—$0.02
0xf7103aaf…741246
1—$0.01
0x71239497…e21000
1—$0.01
0xeb0a501e…4763fc
1—$0.01
0x8e73e917…535524
1—$0.01
0x8e7bc50d…425524
1—$0.01
0x8e7bd4f4…455524
1—$0.01
0x9965513d…054637
1—$0.01
0x996f0cfd…444637
1—$0.01
0xb7bf5a4f…89dd06
1—$0.01
0xfa1c35d6…a7ed76
1—$0.01
0x712455ad…a21000
1—$0.01
0x8e7baf9d…d35524
1—$0.01
0x84fa5e7a…a4973e
1—$0.01
0x8e7b63d1…385524
6—$0.00
0xeb0aa0aa…1063fc
2—$0.00
0x7123a474…821000
2—$0.00
0x84f4fcdb…93973e
2—$0.00
0xeb011720…a063fc
1—$0.00
0x71231a1e…451000
1—$0.00
0x7123c8c1…001000
1—$0.00
0x7123d7d9…621000
1—$0.00
0x996f8028…e84637
1—$0.00
0x84f47be4…c4973e
1—$0.00
0xeb0a8d32…7963fc
1—$0.00
0xb7bf6510…9add06
9—$0.00
0x712372ad…0e1000
1—$0.00
0xfa13fd6f…daed76
7—$0.00
0x7126d21b…2c1000
2—$0.00
0x84fb39f0…ab973e
1—$0.00

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
2026-03-25 04:52 UTC Incoming0x7123c8c1…001000$0.00
2026-03-24 08:09 UTC Incoming0x84f4fcdb…93973e$0.00
2026-03-24 08:03 UTC Incoming0x84fb39f0…ab973e$0.00
2026-03-24 08:03 UTC Incoming0x84f4fcdb…93973e$0.00
2026-03-24 08:03 UTC Incoming0x84fa5e7a…a4973e$0.01
2026-03-24 08:02 UTC Incoming0x84f47be4…c4973e$0.00
2026-03-22 09:11 UTC Incoming0x996f8028…e84637$0.00
2026-03-21 03:38 UTC Incoming0xeb0a8d32…7963fc$0.00
2026-03-04 22:32 UTC Incoming0xeb0aa0aa…1063fc$0.00
2026-03-04 21:26 UTC Incoming0xeb0a501e…4763fc$0.01
2026-02-21 07:24 UTC Incoming0xeb0aa0aa…1063fc$0.00
2026-02-21 02:24 UTC Incoming0xeb011720…a063fc$0.00
2026-01-29 06:49 UTC Incoming0x7126d21b…2c1000$0.00
2026-01-29 06:47 UTC Incoming0x71239497…e21000$0.01
2026-01-29 06:45 UTC Incoming0x7126d21b…2c1000$0.00
2026-01-29 06:45 UTC Incoming0x7123d7d9…621000$0.00
2026-01-29 06:44 UTC Incoming0x7123a474…821000$0.00
2026-01-19 08:33 UTC Incoming0x71231a1e…451000$0.00
2026-01-19 08:31 UTC Incoming0x712455ad…a21000$0.01
2026-01-19 08:30 UTC Incoming0x712372ad…0e1000$0.00
2026-01-19 08:28 UTC Incoming0x7123a474…821000$0.00
2025-12-26 15:34 UTC Incoming0x996f8c97…2d4637$0.00
2025-12-26 15:10 UTC Incoming0x996fcd36…644637$0.01
2025-12-26 14:26 UTC Incoming0x996f8c97…2d4637$0.00
2025-12-26 14:12 UTC Incoming0x996fcd36…644637$0.00
2025-12-26 14:10 UTC Incoming0x996f8c97…2d4637$0.00
2025-12-26 13:34 UTC Incoming0x996fcd36…644637$0.01
2025-12-26 13:18 UTC Incoming0x996f8c97…2d4637$0.00
2025-12-26 12:54 UTC Incoming0x996fcd36…644637$0.01
2025-12-26 12:51 UTC Incoming0x996f8c97…2d4637$0.00
2025-12-26 11:02 UTC Incoming0x996fcd36…644637$0.01
2025-12-26 11:00 UTC Incoming0x996f8c97…2d4637$0.00
2025-12-26 10:58 UTC Incoming0x996fcd36…644637$0.01
2025-12-26 10:56 UTC Incoming0x996f8c97…2d4637$0.00
2025-12-26 10:35 UTC Incoming0x996fcd36…644637$0.01
2025-12-26 09:52 UTC Incoming0x996f8c97…2d4637$0.00
2025-12-26 09:29 UTC Incoming0x996fcd36…644637$0.01
2025-12-26 09:26 UTC Incoming0x996f8c97…2d4637$0.00
2025-12-26 09:00 UTC Incoming0x996fcd36…644637$0.01
2025-12-26 08:58 UTC Incoming0x996f8c97…2d4637$0.00
2025-12-26 08:51 UTC Incoming0x996fcd36…644637$0.01
2025-12-26 08:27 UTC Incoming0x996f8c97…2d4637$0.00
2025-12-26 07:42 UTC Incoming0x996fcd36…644637$0.01
2025-12-26 07:38 UTC Incoming0x996f8c97…2d4637$0.00
2025-12-26 06:23 UTC Incoming0x996fcd36…644637$0.01
2025-12-26 06:22 UTC Incoming0x996f8c97…2d4637$0.00
2025-12-26 04:49 UTC Incoming0x996fcd36…644637$0.01
2025-12-26 04:47 UTC Incoming0x996f8c97…2d4637$0.00
2025-12-26 04:28 UTC Incoming0x996fcd36…644637$0.01
2025-12-26 04:04 UTC Incoming0x996f8c97…2d4637$0.00

Balance history

Now: $740.3K · 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: Thu 19:00 · 6
00
03
06
09
12
15
18
21
Mon
4
Tue
5
Wed
Thu
5
4
6
6
6
3
Fri
3
3
3
4
4
3
4
3
3
Sat
Sun
4