USDT address · Ethereum

0x79e79d4a88fa2b8504d5b41d6f0178c8a40f645a

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
$1.17M

Current balance

querying the blockchain…

Address age

First transaction
2024-09-17 08:12 UTC
Active for
1 year 9 months

USDT activity (all-time)

Incoming
$28,476,682
364 transactions
Outgoing
$28,476,682
1,810 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$1.17M
    TX 0x7a7ee23647434ec58d7594cac86542a06d5e2f7083e8176c5a84e59e4dd46090· Block #21 279 550

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 2024-11-27 but has not yet executed. Pre-ban balance: $1.17M of USDT.

Lifetime USDT flow on this address: 364 inbound transfers totalling $28M, and 1,810 outbound transfers totalling $28M.

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 2024-11-27 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 $1.17M 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 2024-09-17. 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.

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
2024-11-27 14:01 UTC Outgoing0x38a45f07…195c97$389.3K
2024-11-27 14:01 UTC Outgoing0x19f0198e…1e20ed$389.3K
2024-11-27 14:01 UTC Outgoing0x0bb3a323…446268$389.3K
2024-11-27 13:46 UTC Incoming0xd8df7624…ef9a59$14.9K
2024-11-27 13:36 UTC Outgoing0xa78cba76…8c0c0d$20.0K
2024-11-27 13:20 UTC Outgoing0x89253297…e4fa8a$39
2024-11-27 12:51 UTC Outgoing0x9e5280f2…b63256$100
2024-11-27 12:38 UTC Outgoing0xfd65afa2…e91c19$100
2024-11-27 12:27 UTC Outgoing0x4c6a04a4…a6485c$102
2024-11-27 12:21 UTC Outgoing0xec615604…855c98$10
2024-11-27 12:05 UTC Outgoing0xa7d697cc…70ca49$200
2024-11-27 10:43 UTC Incoming0x085c7b99…ac5b22$10.0K
2024-11-27 10:43 UTC Incoming0x39d8a246…c726e2$35.6K
2024-11-27 10:06 UTC Incoming0xa415e1ce…b22a9d$7.8K
2024-11-27 10:03 UTC Outgoing0xaf5fa8fe…a0315e$5.3K
2024-11-27 09:38 UTC Incoming0xc13ec44b…480e2d$113.3K
2024-11-27 09:24 UTC Outgoing0xb5c20537…92229a$140.0K
2024-11-27 09:22 UTC Outgoing0x9a347d45…dab49c$112
2024-11-27 09:15 UTC Outgoing0x43ec9c53…524c37$5.0K
2024-11-27 09:02 UTC Outgoing0x93a370af…1ea703$259.9K
2024-11-27 09:01 UTC Outgoing0x82d88a9c…4e8b9b$1.0K
2024-11-27 08:46 UTC Outgoing0x7d7f4287…d5efbe$59
2024-11-27 08:40 UTC Incoming0x55cc07ea…14e753$57.2K
2024-11-27 08:40 UTC Outgoing0xa81a8073…6877ae$1.5K
2024-11-27 08:05 UTC Outgoing0x93a370af…1ea703$100
2024-11-27 07:33 UTC Incoming0x1fffdb48…f44e6e$19.5K
2024-11-27 06:48 UTC Incoming0x1fffdb48…f44e6e$24.8K
2024-11-27 06:47 UTC Outgoing0x163c7c3b…b1d672$600
2024-11-27 06:43 UTC Outgoing0xe4973560…337ae7$500
2024-11-27 06:41 UTC Outgoing0x055b42a6…bd59db$69
2024-11-27 06:36 UTC Incoming0xc13ec44b…480e2d$19.7K
2024-11-27 06:14 UTC Incoming0x28d2136b…426ec6$10.0K
2024-11-27 04:39 UTC Outgoing0xc58de8db…783a49$11
2024-11-27 04:17 UTC Outgoing0x649ce709…2cf0f4$48
2024-11-27 04:17 UTC Outgoing0x33c0513c…0a9caa$8.0K
2024-11-27 04:12 UTC Outgoing0xeda89e3e…0c8ec8$50
2024-11-27 04:06 UTC Outgoing0x89253297…e4fa8a$41
2024-11-27 04:01 UTC Outgoing0xacc7b0c8…13240d$100
2024-11-27 03:59 UTC Outgoing0x72ed4234…18f173$500
2024-11-27 03:27 UTC Outgoing0x944e4749…af63b9$40
2024-11-27 03:27 UTC Outgoing0x8ca83124…ffdc2a$10
2024-11-27 03:09 UTC Outgoing0x5a9b7ff1…09b1b9$77
2024-11-27 01:35 UTC Outgoing0xe7c2e7e9…218efe$20
2024-11-27 01:31 UTC Outgoing0xe7c2e7e9…218efe$50
2024-11-26 15:59 UTC Outgoing0x10c992c9…917507$5.0K
2024-11-26 15:40 UTC Outgoing0xe5dde121…c22d9c$100
2024-11-26 14:58 UTC Outgoing0x194b2571…22fcc3$10.0K
2024-11-26 14:45 UTC Outgoing0x43ec9c53…524c37$490
2024-11-26 14:37 UTC Outgoing0x10c992c9…917507$2.5K
2024-11-26 13:47 UTC Incoming0x1ed43b81…a93f3a$25.5K

Balance history

Now: $1.2M · 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 03:00 · 7
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21
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6
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3
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4
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3
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