USDT address · Ethereum

0x07978aa1d62e84ddfdd3c73411a2ea08c15246b5

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
  2. Ban$13 322

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.

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

Показаны 150 · по объёму

АдресВходящихИсходящихОбъём ≈
10$173.8K
10$120.2K
0x787d3cc5…e4033e🔍 в базе
5$111.0K
35$67.0K
5$45.4K
2$34.9K
2$31.6K
12$25.4K
10$20.7K
1$18.7K
5$9.3K
1$7.7K
1$7.0K
1$6.7K
3$6.4K
5$4.6K
4$4.2K
1$3.9K
1$3.8K
2$3.7K
4$3.5K
1$3.3K
1$3.0K
1$2.8K
1$2.4K
4$2.4K
2$2.2K
6$1.9K
3$1.7K
6$1.7K
1$1.6K
2$1.5K
4$1.4K
1$1.4K
4$1.3K
6$1.2K
1$1.1K
2$1.0K
2$1.0K
1$983
3$761
3$751
1$595
1$557
4$553
1$495
1$476
1$475
2$430
1$409

Поток средств

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

Transfers

16+ · newest first

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

WhenTypeCounterpartyAmount
2024-06-08 06:31 UTC Outgoing0x787d3cc5…e4033e$190
2024-06-08 06:13 UTC Outgoing0x331d37bf…4da9a6$45
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
2024-05-31 17:21 UTC Outgoing0xd8016578…10136b$3.9K
2024-05-30 20:59 UTC Outgoing0xdd4931fe…616531$1.7K
2024-05-28 18:16 UTC Outgoing0x787d3cc5…e4033e$46.0K
2024-05-27 17:43 UTC Outgoing0xc3a0674e…0a3964$50
2024-05-26 09:04 UTC Outgoing0x787d3cc5…e4033e$24.3K
2024-05-21 02:47 UTC Outgoing0x787d3cc5…e4033e$18.0K
2024-05-17 21:32 UTC Outgoing0xdd4931fe…616531$262
2024-05-17 20:32 UTC Outgoing0x9c639a2b…488a38$3.0K
2024-05-17 00:07 UTC Outgoing0xf678bcb4…a6b88c$50
2024-05-16 23:45 UTC Outgoing0xf678bcb4…a6b88c$950
2024-05-15 07:28 UTC Outgoing0x787d3cc5…e4033e$22.5K

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