USDT address · Ethereum

0xd73d44149deb8aabd4b53197654a286dedfda827

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$96 474
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
2024-02-12 18:43 UTC
Active for
2 years 4 months

USDT activity (all-time)

Incoming
$7,137,563
214 transactions
Outgoing
$7,041,088
145 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$96 474
    TX 0xe7ffa979cc83ef2436b5bc80b28ec5057f26af1c807c69cb93c514e4309f06dd· Block #20 512 694
  2. Ban$96 474
    TX 0x5df8426551fb937809df0c1619db0cc841663d3617c806fca612e63554fd8863· Block #20 514 396

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 $96 474 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: 214 inbound transfers totalling $7.14M, and 145 outbound transfers totalling $7.04M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-08-12, freezing $96 474 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?

$96 474 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 2024-02-12. 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 1–6 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0x79940b12…fc98de
1—$0.50
0x71ed5d4a…44a5ae
1—$0.11
0x4790578f…005ff6
1—$0.01
0x4791ac33…a05ff6
1—$0.00
0x4798963d…335ff6
1—$0.00
0x479d9f08…4b5ff6
1—$0.00

Поток средств

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

Transfers

41+ · newest first

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

WhenTypeCounterpartyAmount
2026-03-01 01:21 UTC Incoming0x71ed5d4a…44a5ae$0.11
2026-03-01 01:04 UTC Incoming0x4798963d…335ff6$0.00
2026-03-01 01:01 UTC Incoming0x479d9f08…4b5ff6$0.00
2026-03-01 01:00 UTC Incoming0x4790578f…005ff6$0.01
2026-03-01 00:59 UTC Incoming0x4791ac33…a05ff6$0.00
2025-07-23 01:55 UTC Incoming0x79940b12…fc98de$0.50
2025-05-17 12:11 UTC Incoming0xf7ff4113…db584d$0.01
2025-05-17 10:35 UTC Incoming0xf7fffcee…35584d$0.01
2025-05-17 03:06 UTC Incoming0xf7ff4113…db584d$0.01
2025-05-17 02:54 UTC Incoming0xf7ff4113…db584d$0.01
2025-05-17 02:54 UTC Incoming0xf7ff4113…db584d$0.01
2025-05-17 02:54 UTC Incoming0xf7ff4113…db584d$0.01
2025-05-16 13:10 UTC Incoming0xf7fffcee…35584d$0.01
2025-05-06 03:15 UTC Incoming0xf7ff4113…db584d$0.01
2025-05-06 03:14 UTC Incoming0xf7ff4113…db584d$0.01
2025-05-06 03:13 UTC Incoming0xf7ff4113…db584d$0.01
2025-05-06 03:12 UTC Incoming0xf7ff4113…db584d$0.01
2024-09-15 04:57 UTC Incoming0xafff2e19…947332$0.01
2024-09-14 21:14 UTC Incoming0xaffdad81…947332$0.01
2024-09-14 02:44 UTC Incoming0x22001e5c…81c6fa$0.01
2024-08-15 06:17 UTC Incoming0x69c453ff…8e4018$0.00
2024-08-12 05:21 UTC Incoming0x60a92433…4bcf77$18.9K
2024-08-11 04:43 UTC Incoming0x60a92433…4bcf77$17.4K
2024-08-10 04:28 UTC Incoming0x60a92433…4bcf77$40.3K
2024-08-09 04:51 UTC Incoming0x60a92433…4bcf77$39.8K
2024-08-08 04:49 UTC Incoming0x60a92433…4bcf77$54.2K
2024-08-07 04:35 UTC Incoming0x60a92433…4bcf77$42.7K
2024-08-06 21:52 UTC Incoming0xa92723db…64bc37$0.10
2024-08-06 04:49 UTC Incoming0x60a92433…4bcf77$28.8K
2024-08-05 04:43 UTC Incoming0x60a92433…4bcf77$6.1K
2024-08-04 04:20 UTC Incoming0x60a92433…4bcf77$39.5K
2024-08-03 04:14 UTC Incoming0x60a92433…4bcf77$94.5K
2024-08-02 04:46 UTC Incoming0x60a92433…4bcf77$50.8K
2024-08-01 17:16 UTC Incoming0x60a92433…4bcf77$47
2024-08-01 05:29 UTC Incoming0x60a92433…4bcf77$84.4K
2024-07-31 04:48 UTC Incoming0x60a92433…4bcf77$60.9K
2024-07-30 04:27 UTC Incoming0x60a92433…4bcf77$38.4K
2024-07-29 04:35 UTC Incoming0x60a92433…4bcf77$21.2K
2024-07-28 04:35 UTC Incoming0x60a92433…4bcf77$18.5K
2024-07-27 04:27 UTC Incoming0x60a92433…4bcf77$63.5K
2024-07-26 04:21 UTC Incoming0x60a92433…4bcf77$50.5K

Balance history

Now: $96.5K · sample: 100

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 100

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

Peak: Sat 04:00 · 8
00
03
06
09
12
15
18
21
Mon
6
Tue
6
5
Wed
7
Thu
4
5
Fri
6
Sat
4
8
Sun
4
7