USDT address · Ethereum

0x791ac834fadb3ea2f69322fa2578022d50a895c8

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$208
Window from pre-ban to ban: 3 h 1 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-04-07 09:11 UTC
Active for
2 years 2 months

USDT activity (all-time)

Incoming
$24,457,147
111 transactions
Outgoing
$24,456,939
126 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$208
    TX 0x173c6cbd67125d4a5792800ac83f38b1796509c8d35adf64503ac609c51c25e9· Block #19 991 142
  2. Ban$208
    TX 0xea0ad064c631ff23abf09ccb53ed464121ca2095899a05fc0e7a1881b218bcb2· Block #19 992 040

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 2024-05-31, freezing $208 of USDT. Pre-ban submission was first observed on 2024-05-31 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 111 inbound transfers totalling $24M, and 126 outbound transfers totalling $24M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-05-31, freezing $208 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?

$208 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 2024-04-07. 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 1–47 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0x77d5f038…79031b
286$9.2M
0xdddb65c2…1e38ed🔍 в базе
—24$6.3M
0xbcc66fc7…91cd6b
132$4.2M
0xce80819b…82b34a
16—$3.9M
0x0cbbf0c7…2f8445
7—$3.9M
0x8935f8dd…35aba5🔍 в базе
—21$3.7M
0xd306f443…a14d40
—19$3.0M
0x5e203b05…f0417e
—14$2.6M
0xd02c7d9f…ab47ed
3—$1.7M
0x3416cf6c…3527c6
11$1.6M
0x48da0965…5b1406
111$1.4M
0xbeb5fd03…5526d7
7—$1.3M
0xdb9214bf…0ecb6e🔍 в базе
2—$1.1M
0xe68d5401…2f06e4
—4$1.0M
0x15dee161…8238cf
1—$500.1K
0x56e4668a…8c4bd1
—9$440.0K
0x3f9e09c0…ef14bc
—2$419.0K
0x84036ab4…b4ee9c
—4$360.0K
0x22b260f7…8e07a5
—4$320.6K
0x3dfe5592…2a3ecf
—2$274.7K
0xb6613cc5…485be9
1—$200.1K
0x3bd11f74…108e0f
—2$200.0K
0xad3b67bc…4a968f
1—$200.0K
0x061333a8…044a92
—2$150.0K
0x71b4edcd…960ca6
—2$150.0K
0xd1ee0747…7d748e
—2$140.0K
0x4d1fb5e1…ff2cc4
—2$131.7K
0x7321ac26…f8e3da
1—$129.9K
0xc12ecd07…88bb1c
—1$100.0K
0xcc3e3067…47c312
1—$100.0K
0x49979ee7…cb165b
—1$52.5K
0x6f48eca7…0e3a77
1—$10.0K
0x9b7a6d14…23fa57
1—$8.0K
0x58e0b648…014781
—1$300
0xd306f444…a14d40
2—$3.50
0x8935f85e…35aba5
2—$3.10
0x3dfe3823…2a3ecf
1—$2.74
0xdddb5641…d838ed
1—$2.04
0xd306f42e…a14d40
2—$2.00
0xdddb6506…1e38ed
1—$2.00
0x22b26003…8e07a5
1—$1.48
0x56e46619…8c4bd1
1—$1.00
0xd306cc89…384d40
1—$1.00
0xdddb04af…2538ed
1—$0.60
0xdddb862b…4938ed
1—$0.50
0xdddb9301…3d38ed
1—$0.50
0x84032c42…b4ee9c
1—$0.02

Поток средств

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

Transfers

27+ · newest first

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

WhenTypeCounterpartyAmount
2024-05-30 06:56 UTC Outgoing0xd306f443…a14d40$299.9K
2024-05-30 06:41 UTC Outgoing0xd306f443…a14d40$100
2024-05-29 17:29 UTC Outgoing0xbcc66fc7…91cd6b$431.1K
2024-05-29 07:56 UTC Outgoing0xdddb65c2…1e38ed$2.0M
2024-05-29 07:41 UTC Outgoing0xdddb65c2…1e38ed$46
2024-05-28 16:40 UTC Outgoing0x8935f8dd…35aba5$267.6K
2024-05-28 16:24 UTC Outgoing0x8935f8dd…35aba5$90
2024-05-28 13:33 UTC Outgoing0xdddb65c2…1e38ed$63.6K
2024-05-28 09:43 UTC Outgoing0xd1ee0747…7d748e$139.9K
2024-05-28 09:17 UTC Outgoing0xd1ee0747…7d748e$100
2024-05-27 14:15 UTC Outgoing0xdddb65c2…1e38ed$99.9K
2024-05-27 09:42 UTC Outgoing0x061333a8…044a92$149.9K
2024-05-27 09:11 UTC Outgoing0x061333a8…044a92$100
2024-05-27 08:04 UTC Outgoing0x5e203b05…f0417e$200.0K
2024-05-26 13:03 UTC Outgoing0xdddb65c2…1e38ed$500.0K
2024-05-25 16:57 UTC Outgoing0xdddb65c2…1e38ed$100.0K
2024-05-24 16:37 UTC Outgoing0x77d5f038…79031b$733.8K
2024-05-24 10:32 UTC Outgoing0x5e203b05…f0417e$100.0K
2024-05-23 17:34 UTC Outgoing0xdddb65c2…1e38ed$119.0K
2024-05-23 12:20 UTC Outgoing0x5e203b05…f0417e$550.0K
2024-05-23 07:20 UTC Outgoing0x5e203b05…f0417e$499.9K
2024-05-23 07:16 UTC Outgoing0x5e203b05…f0417e$100
2024-05-23 07:03 UTC Outgoing0x8935f8dd…35aba5$499.9K
2024-05-23 06:56 UTC Outgoing0x8935f8dd…35aba5$100
2024-05-22 16:31 UTC Outgoing0xdddb65c2…1e38ed$250.0K
2024-05-22 11:42 UTC Outgoing0x5e203b05…f0417e$100.0K
2024-05-22 11:19 UTC Outgoing0x8935f8dd…35aba5$199.9K

Balance history

Now: $208 · 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: Wed 07:00 · 7
00
03
06
09
12
15
18
21
Mon
3
3
4
Tue
3
3
3
6
6
Wed
4
7
5
Thu
5
4
Fri
Sat
3
3
Sun