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

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.

Поток средств

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

Transfers

23+ · newest first

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

WhenTypeCounterpartyAmount
2024-09-08 03:27 UTC Incoming0x84032c42…b4ee9c$0.02
2024-05-30 06:31 UTC Incoming0xbcc66fc7…91cd6b$300.2K
2024-05-29 17:28 UTC Incoming0xdb9214bf…0ecb6e$410.2K
2024-05-29 07:57 UTC Incoming0xdddb5641…d838ed$2.04
2024-05-29 07:48 UTC Incoming0x3416cf6c…3527c6$1.0M
2024-05-29 07:44 UTC Incoming0xd02c7d9f…ab47ed$1.0M
2024-05-28 16:17 UTC Incoming0x77d5f038…79031b$200.2K
2024-05-28 13:31 UTC Incoming0xbcc66fc7…91cd6b$100.0K
2024-05-28 09:15 UTC Incoming0x77d5f038…79031b$190.1K
2024-05-27 14:01 UTC Incoming0x77d5f038…79031b$100.0K
2024-05-27 09:08 UTC Incoming0x77d5f038…79031b$150.1K
2024-05-27 08:02 UTC Incoming0xb6613cc5…485be9$200.1K
2024-05-26 13:03 UTC Incoming0xdddb9301…3d38ed$0.50
2024-05-26 12:59 UTC Incoming0x77d5f038…79031b$500.1K
2024-05-25 16:55 UTC Incoming0x77d5f038…79031b$100.0K
2024-05-24 16:36 UTC Incoming0xdb9214bf…0ecb6e$728.2K
2024-05-24 10:31 UTC Incoming0x77d5f038…79031b$100.0K
2024-05-23 17:32 UTC Incoming0x77d5f038…79031b$120.1K
2024-05-23 12:04 UTC Incoming0xbcc66fc7…91cd6b$549.9K
2024-05-23 07:12 UTC Incoming0x77d5f038…79031b$500.3K
2024-05-23 06:55 UTC Incoming0x77d5f038…79031b$500.3K
2024-05-22 16:24 UTC Incoming0x77d5f038…79031b$250.0K
2024-05-22 11:40 UTC Incoming0xbeb5fd03…5526d7$100.0K

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