USDT address · Ethereum

0xa479549578f45862f1a1b04695c144883713b464

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$78 516
Window from pre-ban to ban: 19 h 11 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-05-28 16:08 UTC
Active for
2 years 1 month

USDT activity (all-time)

Incoming
$291,761
8 transactions
Outgoing
$213,233
27 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$78 516
    TX 0x00c3f5e2c9d6d2614b0060cccf815488e9d19288a931d9c0729eba507766d6e0· Block #20 328 506
  2. Ban$78 516
    TX 0x1cdf447a1127b33fa0bc4fc0c043a2107a894e313add17b41df5fc2ccdf32e37· Block #20 334 224

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 2024-07-18, freezing $78 516 of USDT. Pre-ban submission was first observed on 2024-07-17 — a 19 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 8 inbound transfers totalling $291 761, and 27 outbound transfers totalling $213 233.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-07-18, freezing $78 516 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?

$78 516 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 2024-05-28. 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 1–25 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0x7b02fab2…1435a1
1—$170.0K
0x3b7b1a9f…37c8f9
1—$110.0K
0x1a8a16ff…bea92d🔍 в базе
—2$79.9K
0x324e3709…c4a76d
11$36.2K
0xd9be96d0…d45ef2
—1$27.9K
0x7c919db0…82010f
—2$21.1K
0x55539810…00f49c
—1$15.8K
0x8bc7dcb0…442090
—2$11.8K
0x17322f4a…dd041e
—1$10.2K
0x1d43017c…2e8539
—2$5.6K
0xa7ca2c86…0db22a
—4$5.3K
0xa90b1941…ccd22a
11$4.5K
0x7beb5195…14d010
—1$4.3K
0xc1b3029a…a190fc
11$2.2K
0xc0eab712…e121b8
—1$50
0x5e9cc30f…e622be
—1$32
0x7cbd3f7c…92e3d2
—1$20
0x6588225f…fbf84c
1—$12
0xee4b033f…b7abcb
1—$0.10
0x8bc7aac9…442090
1—$0.01
0x1a8af173…7ea92d
—1$0
0x1d4340ca…0b8539
—1$0
0x324eb585…e6a76d
—1$0
0x7cb17f4b…92e3d2
—1$0
0x8bc76ca1…1c2090
—1$0

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

8 · newest first

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

WhenTypeCounterpartyAmount
2024-09-08 14:24 UTC Incoming0x8bc7aac9…442090$0.01
2024-07-19 00:31 UTC Incoming0x6588225f…fbf84c$12
2024-07-18 21:48 UTC Incoming0xee4b033f…b7abcb$0.10
2024-07-16 20:31 UTC Incoming0x7b02fab2…1435a1$170.0K
2024-07-16 14:58 UTC Incoming0xc1b3029a…a190fc$1.1K
2024-06-22 17:26 UTC Incoming0xa90b1941…ccd22a$2.2K
2024-06-22 00:32 UTC Incoming0x3b7b1a9f…37c8f9$110.0K
2024-05-28 16:05 UTC Incoming0x324e3709…c4a76d$8.4K

Balance history

Now: $78.5K · sample: 35

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 35

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

Peak: Tue 15:00 · 5
00
03
06
09
12
15
18
21
Mon
2
2
Tue
3
5
Wed
3
Thu
2
Fri
Sat
2
Sun