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
$4,499,999
28 transactions
Outgoing
$4,250,200
35 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$3.00M
    TX 0x0ce9ca3a25f197d4a32cf88eac43e381d5bec98aa2f068004a23739da9702058· Block #23 897 461
  2. Ban$249 799
    TX 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.

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About this address

Tether added this Ethereum address to the USDT blacklist on 2025-12-01, freezing $3.00M of USDT. Pre-ban submission was first observed on 2025-11-28 — a 3 d window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 28 inbound transfers totalling $4.50M, and 35 outbound transfers totalling $4.25M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-12-01, freezing $3.00M 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?

$3.00M 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 2025-02-22. 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 1–15 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x4749beae…0e715f
—1$500.0K
0x587aea8d…c3cf17
—1$500.0K
0xdbb18821…5893a4
—1$500.0K
0xfd9421fa…36c980
—1$500.0K
0x191e347c…894d39
—1$250.0K
0x6b1aad5f…2c3538
—1$250.0K
0x6b5e4805…b67a06
—1$250.0K
0x70a98cb2…64844f
—1$250.0K
0xa5cf3a10…a6e25f
—1$250.0K
0xbc667e70…75c4f9
—1$250.0K
0xcb64e6cd…16de07
—1$250.0K
0xdea39969…0fbf16
—1$250.0K
0xf5ac284b…eec3bb
—1$250.0K
0x19fa236c…6ac1ae
—1$100
0xe87fce55…51a031
—1$100

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
2025-12-02 02:24 UTC Incoming0xf5ac62ba…31c3bb$0.00
2025-12-02 02:24 UTC Incoming0x47498888…2a715f$0.00
2025-12-02 02:20 UTC Incoming0x4749b412…38715f$0.00
2025-12-02 02:20 UTC Incoming0xf5acd0ef…1ec3bb$0.00
2025-12-01 17:28 UTC Incoming0xe87f7cce…daa031$0.00
2025-12-01 17:28 UTC Incoming0xdbb1948b…5f93a4$0.00
2025-12-01 17:28 UTC Incoming0xfd944ce9…e8c980$0.00
2025-12-01 17:18 UTC Incoming0x6b1ab340…383538$0.00
2025-12-01 17:18 UTC Incoming0x587a8824…dfcf17$0.00
2025-12-01 17:15 UTC Incoming0xe87ee65f…75a031$0.00
2025-12-01 17:05 UTC Incoming0xf5e10380…f62bcc$500.0K
2025-12-01 17:05 UTC Incoming0x19fa85b4…26c1ae$0.00
2025-12-01 16:49 UTC Incoming0x19fa3111…6ec1ae$0.00
2025-12-01 16:48 UTC Incoming0x6b10d0ed…dc3538$0.00
2025-12-01 16:45 UTC Incoming0x19f337c7…7ac1ae$0.00
2025-12-01 16:43 UTC Incoming0xf5e10380…f62bcc$500.0K
2025-12-01 16:42 UTC Incoming0xfd911d9d…f6c980$0.01
2025-12-01 16:33 UTC Incoming0xf5e10380…f62bcc$500.0K
2025-12-01 16:33 UTC Incoming0xdbb2d13d…4893a4$0.01
2025-12-01 16:27 UTC Incoming0x58759145…23cf17$0.01
2025-12-01 16:25 UTC Incoming0xe87f8860…c6a031$0.00
2025-12-01 16:24 UTC Incoming0xe87f79fa…71a031$0.00

Balance history

Now: $249.8K · sample: 63

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 63

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

Peak: Mon 16:00 · 35
00
03
06
09
12
15
18
21
Mon
35
16
Tue
Wed
Thu
Fri
Sat
Sun