USDT address · Ethereum

0x50fe09c1e4c7debd0c3d42e63427bc49752564f7

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
$141 235

Current balance

querying the blockchain…

Address age

First transaction
2018-01-30 15:37 UTC
Active for
8 years 4 months

USDT activity (all-time)

Incoming
$572,038
54 transactions
Outgoing
$572,038
58 transactions

Updated 05.06.2026

Event history

  1. Ban$141 235
    TX 0x81777f19696818075e8f094c8d03014445adc68e09a894600257f26c559238fa· Block #24 730 673
  2. Pre-ban$141 235
    TX 0x7424875de59868dba3e26ddb2faaca84a4c64317331ce4c5c16b21f45bbdd8ac· Block #24 730 673
  3. Unban$141 235
    TX 0x08f57f7d91df980734a6d5736fbb4ee547c152d75076527322fd5194167c6fbf· 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: $141 235 of USDT.

Lifetime USDT flow on this address: 54 inbound transfers totalling $572 038, and 58 outbound transfers totalling $572 038.

Контрагенты

Пока не нашли контрагентов c фильтрами: Исходящие · 30 дней · с dust.

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

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-05-16 13:15 UTC Outgoing0x7f54f056…a3be8a$141.2K
2026-03-28 05:28 UTC Incoming0x760f2811…e64e06$0.00
2026-03-28 05:22 UTC Incoming0x760f4cdb…cc4e06$0.00
2026-03-14 14:34 UTC Incoming0x760f1f44…db4e06$0.00
2026-02-28 04:26 UTC Outgoing0x760f2811…e64e06$0
2026-02-28 04:25 UTC Incoming0x5a8f32dd…9694e1$0.00
2026-02-28 04:25 UTC Incoming0x5a8f4286…9694e1$11.6K
2026-02-17 12:25 UTC Outgoing0x760f2811…e64e06$0
2026-02-17 12:22 UTC Outgoing0x760f2fb1…c04e06$0
2026-02-17 08:38 UTC Incoming0x760fab5b…714e06$0.01
2026-02-17 07:22 UTC Incoming0x760fab5b…714e06$0.00
2026-02-16 17:24 UTC Incoming0x7601f36e…bf4e06$0.00
2026-02-16 17:14 UTC Incoming0x7601f36e…bf4e06$0.00
2026-02-16 17:06 UTC Incoming0x7602726f…af4e06$0.00
2026-02-16 17:04 UTC Outgoing0x760f2811…e64e06$0
2026-02-16 17:02 UTC Incoming0x7606e2e9…5f4e06$0.00
2026-02-16 17:01 UTC Incoming0x760284fe…7e4e06$0.00
2026-02-16 17:01 UTC Incoming0x760f41d3…494e06$0.00
2026-02-16 17:01 UTC Outgoing0x760f2811…e64e06$0
2026-02-16 17:01 UTC Outgoing0x760f41ff…af4e06$988
2026-02-16 16:58 UTC Outgoing0x760fedef…094e06$0
2026-02-16 16:56 UTC Outgoing0x760fedef…094e06$0
2026-02-16 16:55 UTC Incoming0x7601f36e…bf4e06$0.00
2026-02-16 16:54 UTC Outgoing0x760fedef…094e06$0
2026-02-16 16:54 UTC Outgoing0x760f2811…e64e06$0
2026-02-16 16:53 UTC Incoming0x7601f36e…bf4e06$0.00
2026-02-16 16:53 UTC Incoming0x760f41d3…494e06$0.00
2026-02-16 16:52 UTC Incoming0x760284fe…7e4e06$0.00
2026-02-16 16:52 UTC Outgoing0x760f41ff…af4e06$500
2026-02-16 16:37 UTC Incoming0x7602726f…af4e06$0.00
2026-02-16 16:33 UTC Incoming0x760bf804…af4e06$0.00
2026-02-16 16:31 UTC Incoming0x7601f36e…bf4e06$0.00
2026-02-16 16:30 UTC Incoming0x760f41d3…494e06$0.00
2026-02-16 16:30 UTC Incoming0x760284fe…7e4e06$0.00
2026-02-16 16:30 UTC Incoming0x760fdebe…5f4e06$0.01
2026-02-16 16:30 UTC Outgoing0x760f41ff…af4e06$12
2026-01-29 05:28 UTC Incoming0x5a8f4286…9694e1$23.8K
2025-12-30 20:03 UTC Incoming0x5a8f4286…9694e1$18.9K
2025-12-24 19:15 UTC Incoming0x5a8f4286…9694e1$120
2025-11-26 22:04 UTC Incoming0x5a8f4286…9694e1$22.1K
2025-10-20 21:08 UTC Incoming0x5a8f4286…9694e1$21.2K
2025-09-26 22:03 UTC Incoming0x5a8f4286…9694e1$20.2K
2025-08-21 16:17 UTC Incoming0x5a8f4286…9694e1$10.0K
2025-08-03 16:54 UTC Outgoing0x9008d19f…60ab41$10.0K
2025-07-31 17:17 UTC Incoming0x5a8f4286…9694e1$11.9K
2025-07-29 18:17 UTC Outgoing0x9008d19f…60ab41$4.0K
2025-07-24 01:51 UTC Incoming0xdbb7f509…6fce0b$0.01
2025-07-23 15:57 UTC Outgoing0x853c0eea…6fce0b$50.0K
2025-06-16 19:13 UTC Incoming0x5a8f4286…9694e1$22.1K
2025-05-21 13:37 UTC Incoming0x5a8f4286…9694e1$20.4K

Balance history

Now: $141.2K · 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: Mon 16:00 · 16
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