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
- $63,74575 transactions
- Outgoing
- $8,3096 transactions
Updated 05.06.2026
Event history
- Ban$55 436TX 0x5c58fdec9dab350c69b7083911f542221b60688707999c7f155538a743d9ecc8· Block #24 730 683
- Pre-ban$55 436TX 0xf36134ecb588d5d6c23a5e642bdf374d133b0c5a6b3eeded86bd9c9c2d6d509e· Block #24 730 683
- Unban$55 436TX 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.