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

Пока не нашли контрагентов c фильтрами: Входящие · 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

50+ · newest first

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

WhenTypeCounterpartyAmount
2022-12-12 16:13 UTC Outgoing0x36fc866d…87851b$498.2K
2022-12-12 13:34 UTC Outgoing0xa4dd0266…e23625$0
2022-12-12 13:32 UTC Incoming0xa4d20f43…623625$60.6K
2022-12-12 11:41 UTC Outgoing0x827c9db3…758ef5$0
2022-12-12 10:06 UTC Incoming0xa4d20f43…623625$66.7K
2022-12-12 10:01 UTC Incoming0xfcab5eff…c58ef5$0.01
2022-12-12 09:52 UTC Outgoing0x827b55de…c58ef5$11.6K
2022-12-12 08:33 UTC Incoming0xa4d20f43…623625$66.7K
2022-12-10 09:48 UTC Outgoing0x827ba64d…f58ef5$0
2022-12-10 09:44 UTC Outgoing0x827b55de…c58ef5$11.5K
2022-12-09 15:14 UTC Outgoing0xa4d20f43…623625$12.1K
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 11:37 UTC Outgoing0xfcab5eff…c58ef5$0
2022-12-08 11:34 UTC Outgoing0x827ba64d…f58ef5$0
2022-12-08 11:32 UTC Outgoing0x82746e6c…f86ef5$0
2022-12-08 11:30 UTC Outgoing0x827b55de…c58ef5$8.1K
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 16:51 UTC Outgoing0x1d68bd77…64ba2c$0
2022-11-30 16:36 UTC Outgoing0x07dbc763…64ba2c$55.4K
2022-11-30 14:00 UTC Outgoing0x827b55de…c58ef5$11.5K
2022-11-30 13:06 UTC Incoming0xa4d20f43…623625$66.9K
2022-11-29 21:06 UTC Outgoing0x07d6aa6c…f4ba2c$0
2022-11-29 14:26 UTC Outgoing0x1d68bd77…64ba2c$0
2022-11-29 14:11 UTC Outgoing0x07dbc763…64ba2c$29.4K
2022-11-29 10:52 UTC Incoming0xa4d20f43…623625$29.4K
2022-11-22 17:10 UTC Outgoing0x07dbc763…64ba2c$68.2K
2022-11-22 16:25 UTC Incoming0xa4d20f43…623625$5.7K
2022-11-22 16:07 UTC Incoming0xa4d20f43…623625$62.5K
2022-11-21 15:13 UTC Outgoing0x07dbc763…64ba2c$2.4K
2022-11-21 14:34 UTC Incoming0xa4d20f43…623625$2.4K
2022-11-21 14:10 UTC Outgoing0x07dbc763…64ba2c$14.3K
2022-11-21 13:26 UTC Incoming0xa4d20f43…623625$14.2K
2022-11-02 13:09 UTC Incoming0xc99952b7…5790cc$67
2022-11-02 10:29 UTC Outgoing0x07dbc763…64ba2c$80.8K
2022-11-02 08:51 UTC Incoming0x4b922acf…30ec1d$80.8K
2020-12-24 13:12 UTC Outgoing0xce0645d3…f1f7f4$68.2K
2020-12-24 12:55 UTC Outgoing0xce0645d3…f1f7f4$100
2020-12-24 12:22 UTC Outgoing0x50a62911…4b4fc7$1.5K
2020-12-24 11:02 UTC Outgoing0xf4f36ff7…ff21b1$50.0K
2020-12-24 10:36 UTC Outgoing0x69f2f315…d6bb0c$50.0K
2020-12-24 10:18 UTC Outgoing0x7c6fd309…b4b2e0$40.0K
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
2020-12-24 08:11 UTC Outgoing0x69f2f315…d6bb0c$50.0K

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
06
09
12
15
18
21
Mon
5
Tue
6
5
5
3
Wed
3
4
Thu
3
4
3
5
3
Fri
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Sun