USDT address · Ethereum

0x079d6c61860983536568803e6883c56e38615995

Name: 0x079d…5995 · USDT blacklist record · Ethereum
Creator: cryptoalert.report
Published: 2026-04-23T12:38:36.990926Z
License: https://cryptoalert.report/terms

FrozenEtherscan →

✅

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen

$4 760

Window from pre-ban to ban: 3 h 58 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2026-01-03 04:46 UTC
Active for: 5 months 25 days

USDT activity (all-time)

Incoming: $351,679
153 transactions
Outgoing: $346,918
137 transactions

Updated 05.06.2026

Event history

Pre-ban2026-04-23 12:38:36 UTC$4 760
TX 0xd5d96c74937dcc70625e28b83f796a4ccbcf0e6a4ecdc426b467c98efd8fbeca
Ban2026-04-23 16:36:23 UTC$4 760
TX 0x8e2fc21c2084f8915fde738bbc9048f0152fda7fd72f6d4d68d59dfb31ee73dc· Block #24 943 883

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 2026-04-23, freezing $4 760 of USDT. Pre-ban submission was first observed on 2026-04-23 — a 4 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 153 inbound transfers totalling $351 679, and 137 outbound transfers totalling $346 918.

Контрагенты

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

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.