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 6 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.

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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 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.

Контрагенты

Показаны 1–26 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dust✓ 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
0x2ca37029…30142e
3—$0.01
0xca9bbbc0…6b1325
7—$0.00
0xca9b8fdc…c91325
5—$0.00
0x2ca373fe…9e142e
4—$0.00
0xca9482c6…c91325
1—$0.00
0x2ca3254b…de142e
2—$0.00
0xb772a291…56d3e2
—1$0
0xb772ef05…ebd3e2
—1$0

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
2026-01-22 07:58 UTC Incoming0xca9482c6…c91325$0.00
2026-01-20 18:22 UTC Incoming0xca9beaaa…e91325$205
2026-01-20 10:19 UTC Incoming0xca9beaaa…e91325$175
2026-01-19 12:25 UTC Incoming0xca9beaaa…e91325$6.12
2025-12-30 00:06 UTC Incoming0xca9bbbc0…6b1325$0.00
2025-12-29 20:49 UTC Incoming0xca9b8fdc…c91325$0.00
2025-12-29 20:47 UTC Incoming0xca9beaaa…e91325$265
2025-12-29 04:21 UTC Incoming0xca9bbbc0…6b1325$0.00
2025-12-29 04:14 UTC Incoming0xca9beaaa…e91325$245
2025-12-29 02:02 UTC Incoming0xca9bbbc0…6b1325$0.00
2025-12-29 01:51 UTC Incoming0xca9beaaa…e91325$253
2025-12-28 01:14 UTC Incoming0xca9bbbc0…6b1325$0.00
2025-12-28 00:40 UTC Incoming0xca9b8fdc…c91325$0.00
2025-12-28 00:37 UTC Incoming0xca9beaaa…e91325$249
2025-12-27 11:15 UTC Incoming0xca9bbbc0…6b1325$0.00
2025-12-27 11:12 UTC Incoming0xca9b8fdc…c91325$0.00
2025-12-27 11:11 UTC Incoming0xca9beaaa…e91325$253
2025-12-26 20:56 UTC Incoming0xca9bbbc0…6b1325$0.00
2025-12-26 20:55 UTC Incoming0xca9b8fdc…c91325$0.00
2025-12-26 20:53 UTC Incoming0xca9beaaa…e91325$439
2025-12-26 06:58 UTC Incoming0xca9bbbc0…6b1325$0.00
2025-12-26 06:57 UTC Incoming0xca9b8fdc…c91325$0.00
2025-12-26 06:53 UTC Incoming0xca9beaaa…e91325$323
2025-12-24 21:08 UTC Incoming0x2ca373fe…9e142e$0.00
2025-12-24 21:06 UTC Incoming0x2ca37cd6…ae142e$401
2025-12-23 22:50 UTC Incoming0x2ca37029…30142e$0.00
2025-12-23 22:47 UTC Incoming0x2ca373fe…9e142e$0.00
2025-12-23 22:45 UTC Incoming0x2ca37cd6…ae142e$334
2025-12-22 22:25 UTC Incoming0x2ca37029…30142e$0.00
2025-12-22 22:23 UTC Incoming0x2ca373fe…9e142e$0.00
2025-12-22 22:22 UTC Incoming0x2ca37cd6…ae142e$263
2025-12-22 17:32 UTC Incoming0x2ca37029…30142e$0.00
2025-12-22 17:31 UTC Incoming0x2ca373fe…9e142e$0.00
2025-12-22 17:29 UTC Incoming0x2ca37cd6…ae142e$415
2025-12-20 20:50 UTC Incoming0x2ca37cd6…ae142e$837
2025-12-18 20:51 UTC Incoming0x2ca37cd6…ae142e$74
2025-12-18 20:40 UTC Incoming0x2ca37cd6…ae142e$1.1K
2025-12-16 20:45 UTC Incoming0x2ca3254b…de142e$0.00
2025-12-16 20:42 UTC Incoming0x2ca37cd6…ae142e$266
2025-12-16 08:24 UTC Incoming0x2ca37cd6…ae142e$2.84
2025-12-13 20:59 UTC Incoming0x2ca3254b…de142e$0.00
2025-12-13 20:45 UTC Incoming0x2ca37cd6…ae142e$310
2025-12-05 20:36 UTC Incoming0x87f60a13…a63b8d$327
2025-12-02 20:43 UTC Incoming0x87f60a13…a63b8d$150
2025-12-02 16:59 UTC Incoming0x87f60a13…a63b8d$167
2025-11-30 20:38 UTC Incoming0xb8c6a093…b9c1fc$354
2025-11-16 04:13 UTC Incoming0xfa5eb3dc…10383b$1.0K
2025-11-15 20:03 UTC Incoming0xfa5eb3dc…10383b$1.8K
2025-10-29 21:21 UTC Incoming0x8a54f5dc…55720f$269
2025-10-23 20:41 UTC Incoming0xab7de6b6…b21ac9$167

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