USDT address · Ethereum

0x0c79be315127d1f6fb87da9ce488fa87e3ab7883

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$230 961
Window from pre-ban to ban: 1 h 29 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-11-16 20:15 UTC
Active for
7 months 21 days

USDT activity (all-time)

Incoming
$233,961
4 transactions
Outgoing
$3,000
2 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$230 961
    TX 0x1c78673e5c2aa944cd5b3016b3658a628d2db194d93fb9222b3eb97e44f4345e· Block #23 870 091
  2. Ban$230 961
    TX 0x9eaa71c2c482e477a08adb922a9fd318f8fd252bd2c323659de543948abefea7· Block #23 870 530

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 2025-11-24, freezing $230 961 of USDT. Pre-ban submission was first observed on 2025-11-24 — a 1 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 4 inbound transfers totalling $233 961, and 2 outbound transfers totalling $3 000.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-11-24, freezing $230 961 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?

$230 961 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 2025-11-16. 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 1–5 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x23878914…d4086a
1—$230.0K
0x2fb4c195…0925d4
—1$3.0K
0x1223c54f…082023
1—$2.0K
0x04f87e30…da23b7
1—$1.8K
0x2d179472…4f5308
1—$166

Поток средств

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

Transfers

2 · newest first

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

WhenTypeCounterpartyAmount
2025-11-20 20:54 UTC Outgoing0x2fb41307…5725d4$0
2025-11-20 18:47 UTC Outgoing0x2fb4c195…0925d4$3.0K

Balance history

Now: $231.0K · sample: 6

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 6

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

Peak: Thu 20:00 · 2
00
03
06
09
12
15
18
21
Mon
1
Tue
Wed
Thu
1
1
2
Fri
1
Sat
Sun