USDT address · Ethereum

0x7978042cd0116b48e9833a6b5c08fee283e4ccf7

CleanEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Balance at pre-ban
$579

Current balance

querying the blockchain…

Address age

First transaction
2022-05-21 07:53 UTC
Active for
4 years 1 month

USDT activity (all-time)

Incoming
$579
1 transaction
Outgoing
$579
1 transaction

Updated 06.06.2026

Event history

  1. Pre-ban$579
    TX 0x77b2cb1aa702c23491b824abc74f9113788075698ff67e2b8fbd2036af1f0910· Block #12 335 654
  2. Ban$579
    TX 0x42ee804aa213396ad2b3b801351168a4dd76d835b125837396d9f88e06d3f1cc· Block #12 336 770
  3. Unban$579
    TX 0xc470e6737e38b8552d833e8831413281f5fc4fc9d3bf126c11546f5ac686eaaa· Block #21 919 504

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

This Ethereum address is in Tether's pre-ban queue. A blacklist transaction was submitted to the USDT multisig on 2021-04-29 but has not yet executed. Pre-ban balance: $579 of USDT.

Lifetime USDT flow on this address: 1 inbound transfer totalling $579, and 1 outbound transfer totalling $579.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Not yet. A blacklist transaction targeting this address was submitted to Tether's USDT multisig on 2021-04-29 but has not executed on-chain. The address is in the pre-ban queue.

How much USDT is affected at this address?

The pre-ban balance is $579 of USDT — the amount exposed if and when the pending blacklist transaction executes.

Can the affected USDT be recovered?

The freeze has not executed yet, so the balance is still technically movable — but once the pending blacklist transaction lands, it is locked at the contract level.

What blockchain is this address on?

This Ethereum address was first active on-chain on 2022-05-21. 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: Исходящие · 30 дней · с dust.

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

2 · newest first

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

WhenTypeCounterpartyAmount
2025-04-05 15:37 UTC Outgoing0xdf2e12ae…297785$579
2021-04-16 23:10 UTC Incoming0x38cbe416…15423f$579

Balance history

Now: $579 · sample: 2

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 2

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

Peak: Fri 23:00 · 1
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
Fri
1
Sat
1
Sun