USDT address · Ethereum

0x79a98ecf07afb39f15e226c2b756a9ca91d5affb

Queued for blockingEtherscan →
✅
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
$0.00

Current balance

querying the blockchain…

Address age

First transaction
2019-10-03 15:00 UTC
Active for
6 years 9 months

USDT activity (all-time)

Incoming
$16,101,006
343 transactions
Outgoing
$16,101,006
518 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x8e0b15ed5a956cd94fc6bc703c70540edbf0a175824773237ca1a932104b00ff· Block #16 328 375

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 2023-01-03 but has not yet executed. Pre-ban balance: $0.00 of USDT.

Lifetime USDT flow on this address: 343 inbound transfers totalling $16M, and 518 outbound transfers totalling $16M.

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 2023-01-03 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 $0.00 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 2019-10-03. 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 201–226 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0x4ac71ddd…64ef70
—1$1.3K
0x2a98a8be…d9460a
—1$1.1K
0x7a999d2a…8756d2
—1$1.0K
0x59a5208b…4006e8
1—$937
0x55dfa031…680025
—1$885
0x682c1cb3…0bb4b2
1—$707
0x6a9502cb…947fa3
—1$646
0x1d40235e…969626
—1$641
0xe62de628…959d0f
—1$570
0xaa1f69c2…8c8e84
—1$563
0x1137508e…c28b2c
—1$500
0xa1ea1d5e…fbfc39
—1$400
0x1b154adb…a6db8f
—1$312
0x2b8d22e9…5267e8
—1$300
0x6c99107d…655cd9
1—$287
0xf010c772…5c9842
—1$183
0x781ef1de…ca6dcd
1—$100
0xc99952b7…5790cc
1—$67
0x5c9f3fff…b4a3d9
—5$19
0xfcab5eff…c58ef5
11$0.01
0x07d6aa6c…f4ba2c
—1$0
0x1d68bd77…64ba2c
—2$0
0x82746e6c…f86ef5
—1$0
0x827ba64d…f58ef5
—2$0
0x827c9db3…758ef5
—1$0
0xa4dd0266…e23625
—1$0

Поток средств

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

Transfers

22+ · newest first

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

WhenTypeCounterpartyAmount
2022-12-12 13:32 UTC Incoming0xa4d20f43…623625$60.6K
2022-12-12 10:06 UTC Incoming0xa4d20f43…623625$66.7K
2022-12-12 10:01 UTC Incoming0xfcab5eff…c58ef5$0.01
2022-12-12 08:33 UTC Incoming0xa4d20f43…623625$66.7K
2022-12-09 13:59 UTC Incoming0xa4d20f43…623625$12.1K
2022-12-09 12:21 UTC Incoming0x682c1cb3…0bb4b2$707
2022-12-09 07:40 UTC Incoming0xa4d20f43…623625$36.4K
2022-12-08 12:59 UTC Incoming0xa4d20f43…623625$48.5K
2022-12-08 09:19 UTC Incoming0x1887ee97…94bb5a$103.7K
2022-12-07 12:56 UTC Incoming0x1887ee97…94bb5a$103.7K
2022-12-06 11:14 UTC Incoming0x1887ee97…94bb5a$42.4K
2022-11-30 13:06 UTC Incoming0xa4d20f43…623625$66.9K
2022-11-29 10:52 UTC Incoming0xa4d20f43…623625$29.4K
2022-11-22 16:25 UTC Incoming0xa4d20f43…623625$5.7K
2022-11-22 16:07 UTC Incoming0xa4d20f43…623625$62.5K
2022-11-21 14:34 UTC Incoming0xa4d20f43…623625$2.4K
2022-11-21 13:26 UTC Incoming0xa4d20f43…623625$14.2K
2022-11-02 13:09 UTC Incoming0xc99952b7…5790cc$67
2022-11-02 08:51 UTC Incoming0x4b922acf…30ec1d$80.8K
2020-12-24 09:51 UTC Incoming0x23b168ce…3fab8f$1.8K
2020-12-24 09:31 UTC Incoming0x3f01ba38…2d63c8$50.0K
2020-12-24 09:10 UTC Incoming0x23b168ce…3fab8f$98.3K

Balance history

Now: $0 · 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: Tue 08:00 · 6
00
03
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12
15
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21
Mon
5
Tue
6
5
5
3
Wed
3
4
Thu
3
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3
5
3
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