USDT address · Ethereum

0xa79d180a2ca9bb4de7e2490df6d3f582f35f0b47

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$371 998
Window from pre-ban to ban: 5 h 42 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-08-13 15:03 UTC
Active for
1 year 10 months

USDT activity (all-time)

Incoming
$371,998
9 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$371 998
    TX 0x8a06a5e529164951c19382d3d9e4693794b9e24c8bb5ad41193472dddbb82573· Block #20 512 696
  2. Ban$371 998
    TX 0x1eb6ec222e5d50827f2c54a7696c820fc75a2993266788d942881a07f6a0a86f· Block #20 514 397

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 2024-08-12, freezing $371 998 of USDT. Pre-ban submission was first observed on 2024-08-12 — a 6 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 9 inbound transfers totalling $371 998, with no outbound USDT activity observed.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-08-12, freezing $371 998 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?

$371 998 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 2024-08-13. 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: Исходящие · За всё время · с dust.

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

9 · newest first

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

WhenTypeCounterpartyAmount
2025-02-17 02:31 UTC Incoming0xccea6acb…ac5441$0.01
2025-02-16 12:24 UTC Incoming0xccea8bed…ac5441$0.01
2025-02-16 12:21 UTC Incoming0xccea6acb…ac5441$0.01
2025-02-16 10:15 UTC Incoming0xccea8bed…ac5441$0.01
2025-02-16 10:12 UTC Incoming0xccea6acb…ac5441$0.01
2025-02-16 00:06 UTC Incoming0xccea8bed…ac5441$0.10
2024-08-11 00:06 UTC Incoming0x0f1c4d33…517043$142.0K
2024-08-11 00:04 UTC Incoming0x191fa91c…7bece2$110.0K
2024-08-10 17:13 UTC Incoming0xae87e93c…45ddda$120.0K

Balance history

Now: $372.0K · sample: 9

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 9

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

Peak: Sun 00:00 · 3
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