USDT address · Ethereum

0x58b13260996339d5d6ee119837f4cab8a6e95490

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
$11 514

Current balance

querying the blockchain…

Address age

First transaction
2023-07-11 13:13 UTC
Active for
2 years 11 months

USDT activity (all-time)

Incoming
$464,318
17 transactions
Outgoing
$467,007
17 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$11 514
    TX 0xc722452b0d685e8f77194d3a2da38524f31df21dad80bcb4028402fda29f6337· Block #19 963 206
  2. Ban$11 514
    TX 0x4fd2044451b8b80dce00d783d79d4980aa07f1d1694e694e138ab1e9387b2d7b· Block #19 963 762
  3. Unban$100 325
    TX 0x5c9b34eb6090ef44afa6e4f5b1c8de3c75e7f743908616f53e675edfdbb2f69f· Block #20 421 792

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 2024-05-27 but has not yet executed. Pre-ban balance: $11 514 of USDT.

Lifetime USDT flow on this address: 17 inbound transfers totalling $464 318, and 17 outbound transfers totalling $467 007.

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 2024-05-27 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 $11 514 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 2023-07-11. 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 1–12 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0xd3d06d89…2c4500
—2$120.5K
0x78e98614…49c582
—2$93.4K
0xc522a513…5e2dc0
—1$54.4K
0x3214b5ee…79fd9d
—2$52.8K
0xe0f7ab5f…bf5f4c
—1$51.0K
0x65916712…e7cef8
—3$46.1K
0xe8bdc55d…371a53
11$45.0K
0xbb708260…a76ad0
11$22.7K
0xf68dbfd6…10650d
—1$21.8K
0x3cf92bf9…a44c9c
—1$4.4K
0x4b18e9d9…2512b8
—1$10
0x78e9c65c…10c582
—1$0

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

17 · newest first

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

WhenTypeCounterpartyAmount
2024-06-13 12:43 UTC Incoming0xa7ca2c86…0db22a$25.0K
2024-06-12 17:38 UTC Incoming0xa7ca2c86…0db22a$63.8K
2024-05-04 12:49 UTC Incoming0xf0822d3a…c8dcdf$62.4K
2024-05-04 12:31 UTC Incoming0xf0822d3a…c8dcdf$11
2024-04-18 04:45 UTC Incoming0xfd4e965e…c48b0d$7.0K
2024-04-01 19:06 UTC Incoming0xe8bdc55d…371a53$32.0K
2024-03-06 13:35 UTC Incoming0xef36711f…d8bd0c$115.1K
2024-02-19 12:48 UTC Incoming0xfd4e965e…c48b0d$8.6K
2024-01-04 13:14 UTC Incoming0xaaf0f01b…651c2d$24.4K
2023-12-13 13:19 UTC Incoming0xbb708260…a76ad0$13.0K
2023-12-07 05:57 UTC Incoming0x69349a38…8ed203$20.0K
2023-10-26 13:20 UTC Incoming0x48ec5560…df6b0c$51.0K
2023-10-26 12:59 UTC Incoming0x48ec5560…df6b0c$20
2023-10-11 12:05 UTC Incoming0x48ec5560…df6b0c$20.2K
2023-10-11 11:34 UTC Incoming0x48ec5560…df6b0c$15
2023-08-11 10:31 UTC Incoming0x48ec5560…df6b0c$21.8K
2023-08-10 20:18 UTC Incoming0x48ec5560…df6b0c$10

Balance history

Now: $100.3K · sample: 34

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 34

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

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