USDT address · Ethereum

0x79f81fcd0d59876b40fbe1a44cf783e150fbc811

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$25 914
Window from pre-ban to ban: 9 h 25 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2021-05-13 23:00 UTC
Active for
5 years 1 month

USDT activity (all-time)

Incoming
$31,906
5 transactions
Outgoing
$5,992
1 transaction

Updated 06.06.2026

Event history

  1. Pre-ban$25 914
    TX 0x3988a01ce8e33856e2069f4039724c15d9dccc5cd14c1aa0a173dc86c4f187aa· Block #12 689 005
  2. Ban$25 914
    TX 0x216b6aae1c05cd2e19324c91ce5a5ecad1d9143ee88b457f837e6009a72de6f8· Block #12 691 491

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 2021-06-23, freezing $25 914 of USDT. Pre-ban submission was first observed on 2021-06-23 — a 9 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 5 inbound transfers totalling $31 906, and 1 outbound transfer totalling $5 992.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2021-06-23, freezing $25 914 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?

$25 914 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 2021-05-13. 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 · 1 год.

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

1 · newest first

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

WhenTypeCounterpartyAmount
2021-05-23 11:46 UTC Outgoing0xd6f49d7c…702834$6.0K

Balance history

Now: $25.9K · sample: 6

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 6

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

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