USDT address · Ethereum
0x7c879169f739aabfd13a1e4842ed201393311708
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$3.00M
Window from pre-ban to ban: 77 h 29 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-02-22 11:04 UTC
- Active for
- 1 year 4 months
USDT activity (all-time)
- Incoming
- $4,499,99928 transactions
- Outgoing
- $4,250,20035 transactions
Updated 06.06.2026
Event history
- Pre-ban$3.00MTX 0x0ce9ca3a25f197d4a32cf88eac43e381d5bec98aa2f068004a23739da9702058· Block #23 897 461
- Ban$249 799TX 0x94b1f3ed6b7c402be85dc64b38815ec3d1e8c83f925b66fab877bb084cf5259c· Block #23 920 557
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.