USDT address · Ethereum

0x07978aa1d62e84ddfdd3c73411a2ea08c15246b5

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$13 557
Window from pre-ban to ban: 10 h 25 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-09-01 19:53 UTC
Active for
2 years 10 months

USDT activity (all-time)

Incoming
$382,852
127 transactions
Outgoing
$369,520
71 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$13 557
    TX 0x8fee8a8489123344425f1073ca39ebf5dccd7513ef6c043462378c16f7c24aec· Block #20 042 393
  2. Ban$13 322
    TX 0x57998bba127af74d95de8cf5d11f5b1e38b220b611b66262609601de2dac9fea· Block #20 045 500

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 2024-06-08, freezing $13 557 of USDT. Pre-ban submission was first observed on 2024-06-07 — a 10 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 127 inbound transfers totalling $382 852, and 71 outbound transfers totalling $369 520.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-06-08, freezing $13 557 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?

$13 557 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 2023-09-01. 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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 30 дней.

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
2024-09-08 03:52 UTC Incoming0x3611a328…14080e$0.01
2024-06-10 10:44 UTC Incoming0x54136d5f…993704$1.00
2024-06-10 10:16 UTC Incoming0x541335c1…7c3704$1.00
2024-06-10 08:09 UTC Incoming0x904d139f…eae6b4$1.00
2024-06-10 07:46 UTC Incoming0x904d6a51…b6e6b4$1.00
2024-06-10 07:29 UTC Incoming0x904ddc19…38e6b4$1.00
2024-06-10 07:25 UTC Incoming0x904def74…c5e6b4$1.00
2024-06-10 07:23 UTC Incoming0x904d68b1…78e6b4$1.00
2024-06-10 07:06 UTC Incoming0x904d5845…39e6b4$1.00
2024-06-10 06:55 UTC Incoming0x904d3dad…81e6b4$1.00
2024-06-10 06:53 UTC Incoming0x904d23a1…80e6b4$1.00
2024-06-10 03:45 UTC Incoming0x904d4410…0de6b4$1.00
2024-06-08 06:31 UTC Outgoing0x787d3cc5…e4033e$190
2024-06-08 06:13 UTC Outgoing0x331d37bf…4da9a6$45
2024-06-05 22:03 UTC Incoming0xc51995d8…11d194$2.4K
2024-06-05 19:38 UTC Incoming0xb3ac61a1…a6af77$207
2024-06-05 14:26 UTC Outgoing0x968e2844…a11e35$45
2024-06-05 14:26 UTC Outgoing0xdf839eaa…3547ba$95
2024-06-04 22:37 UTC Outgoing0x0f7c8b15…004ac4$195
2024-06-03 18:23 UTC Incoming0x6b54cdeb…492fca$557
2024-05-31 17:21 UTC Outgoing0xd8016578…10136b$3.9K
2024-05-31 09:30 UTC Incoming0x75e89d59…1dcb88$1.6K
2024-05-30 20:59 UTC Outgoing0xdd4931fe…616531$1.7K
2024-05-30 20:14 UTC Incoming0x789e6745…e9b428$2.0K
2024-05-28 18:16 UTC Outgoing0x787d3cc5…e4033e$46.0K
2024-05-28 16:37 UTC Incoming0x90c81ccd…d5377c$50.0K
2024-05-27 17:43 UTC Outgoing0xc3a0674e…0a3964$50
2024-05-26 09:04 UTC Outgoing0x787d3cc5…e4033e$24.3K
2024-05-25 17:15 UTC Incoming0x789e6745…e9b428$190
2024-05-25 00:54 UTC Incoming0x90c81ccd…d5377c$25.0K
2024-05-24 19:01 UTC Incoming0x90c81ccd…d5377c$2.0K
2024-05-24 14:30 UTC Incoming0xd2bf2a2a…81d9cc$409
2024-05-23 06:58 UTC Incoming0xbd5cbe6a…a73b25$320
2024-05-22 05:12 UTC Incoming0xbd5cbe6a…a73b25$310
2024-05-21 02:47 UTC Outgoing0x787d3cc5…e4033e$18.0K
2024-05-20 17:25 UTC Incoming0x90c81ccd…d5377c$20.0K
2024-05-17 21:32 UTC Outgoing0xdd4931fe…616531$262
2024-05-17 20:32 UTC Outgoing0x9c639a2b…488a38$3.0K
2024-05-17 16:19 UTC Incoming0x05179e3d…cfa742$811
2024-05-17 00:18 UTC Incoming0x0a883b87…bcd834$245
2024-05-17 00:07 UTC Outgoing0xf678bcb4…a6b88c$50
2024-05-16 23:45 UTC Outgoing0xf678bcb4…a6b88c$950
2024-05-16 02:30 UTC Incoming0x99cbfcdb…7b1dfd$320
2024-05-15 18:15 UTC Incoming0x05179e3d…cfa742$107
2024-05-15 11:38 UTC Incoming0x05179e3d…cfa742$263
2024-05-15 07:28 UTC Outgoing0x787d3cc5…e4033e$22.5K
2024-05-14 19:54 UTC Incoming0x90c81ccd…d5377c$25.0K
2024-05-14 18:48 UTC Incoming0x0a883b87…bcd834$245
2024-05-14 18:38 UTC Incoming0xbd5cbe6a…a73b25$160
2024-05-14 13:10 UTC Incoming0x99cbfcdb…7b1dfd$110

Balance history

Now: $13.3K · 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: Sat 22:00 · 7
00
03
06
09
12
15
18
21
Mon
5
3
4
Tue
4
Wed
Thu
3
Fri
3
Sat
7
Sun