USDT address · Ethereum

0xe779240e80ab513675b318baf8a9554808eb5acb

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$2.57M
Window from pre-ban to ban: 4 h 38 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-07-02 03:40 UTC
Active for
1 year

USDT activity (all-time)

Incoming
$86,993,075
249 transactions
Outgoing
$84,426,656
152 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$2.57M
    TX 0x9cfc421bd359d682d123f1cc13a0557201c322b640bdfc6e217e44018cb1ed6a· Block #23 691 955
  2. Ban$2.57M
    TX 0x54c652efbdc161bf4eab95cd6df7a3185887026adc72a71a94ada9026dc5f794· Block #23 693 330

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 2025-10-30, freezing $2.57M of USDT. Pre-ban submission was first observed on 2025-10-30 — a 5 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 249 inbound transfers totalling $87M, and 152 outbound transfers totalling $84M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-10-30, freezing $2.57M 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?

$2.57M 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 2025-07-02. 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 1–22 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x02abfcf9…57751c
34$16.4M
0x30067a0a…f21395
—2$10.5M
0x64da5f72…914efc
—3$10.0M
0x956161bc…0b3f63
—2$7.7M
0xda11556c…9be267
—2$6.3M
0x3881add1…7d7ed9🔍 в базе
—2$6.2M
0x56534741…9a83b2
22$5.4M
0x314ff526…ec9327
—2$5.0M
0x86cf2a03…ea29d3
—2$5.0M
0xbaea9573…ab9435🔍 в базе
—2$5.0M
0xf946a9c1…b7563f🔍 в базе
—2$5.0M
0xfd75b63e…5ff653
—2$5.0M
0x514e8eb7…012f11
—2$2.9M
0x00000000…e08a90
—2$2.0M
0x82e1d8e2…1a4982
—2$700.0K
0x5550a6b0…dfcd45
—4$491.0K
0x3416cf6c…3527c6
—1$133.4K
0x9db9e0e5…48425b
—1$133.4K
0xc7bbec68…1b0e9b
—1$133.4K
0xb5a56814…1e5756
—1$120.0K
0xdace0a00…371366
—1$41.4K
0x7f471c9d…e6b28a
—1$10

Поток средств

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2025-10-31 10:12 UTC Incoming0xb470091d…7a5afd$100
2025-10-25 10:06 UTC Incoming0x3881096f…357ed9$0.00
2025-10-25 10:02 UTC Incoming0x3881d27b…f27ed9$0.01
2025-10-25 09:15 UTC Incoming0xf94615d0…0e563f$0.00
2025-10-25 09:14 UTC Incoming0x3881096f…357ed9$0.00
2025-10-25 09:10 UTC Incoming0xbaea77be…d99435$0.00
2025-10-25 08:29 UTC Outgoing0xbaea77be…d99435$0
2025-10-25 08:27 UTC Outgoing0xbaea5162…a89435$0
2025-10-25 08:24 UTC Outgoing0xbaea77be…d99435$0
2025-10-25 08:20 UTC Outgoing0xbaea9573…ab9435$5.0M
2025-10-25 08:18 UTC Outgoing0xf94615d0…0e563f$0
2025-10-25 08:13 UTC Outgoing0xf946a9c1…b7563f$5.0M
2025-10-25 07:59 UTC Outgoing0xbaea77be…d99435$0
2025-10-25 07:57 UTC Outgoing0xbaea5162…a89435$0
2025-10-25 07:56 UTC Outgoing0xbaea77be…d99435$0
2025-10-25 07:53 UTC Outgoing0xf94615d0…0e563f$0
2025-10-25 07:52 UTC Outgoing0x3881096f…357ed9$0
2025-10-25 07:52 UTC Outgoing0xf946f2bf…ab563f$0
2025-10-25 07:52 UTC Outgoing0xbaea9573…ab9435$200
2025-10-25 07:51 UTC Incoming0xf946f2bf…ab563f$0.00
2025-10-25 07:50 UTC Outgoing0xf946a9c1…b7563f$100
2025-10-25 07:48 UTC Outgoing0x3881add1…7d7ed9$6.2M
2025-10-25 07:34 UTC Outgoing0x3881096f…357ed9$0
2025-10-25 07:31 UTC Outgoing0x3881a516…3e7ed9$0
2025-10-25 07:31 UTC Incoming0x3881d27b…f27ed9$0.01
2025-10-25 07:30 UTC Outgoing0x3881add1…7d7ed9$94
2025-10-25 07:24 UTC Incoming0x559432e1…e4ed53$990.5K
2025-10-25 07:16 UTC Incoming0x18e29605…3882f6$990.6K
2025-10-25 07:15 UTC Incoming0x559432e1…e4ed53$990.3K
2025-10-25 07:12 UTC Incoming0xdfd5293d…43963d$990.2K
2025-10-25 07:09 UTC Incoming0x18e29605…3882f6$990.5K
2025-10-25 07:06 UTC Incoming0x28c6c062…f21d60$990.2K
2025-10-25 07:01 UTC Incoming0x559432e1…e4ed53$990.4K
2025-10-25 06:39 UTC Incoming0x18e29605…3882f6$990.8K
2025-10-25 06:38 UTC Incoming0xdfd5293d…43963d$989.5K
2025-10-25 06:28 UTC Incoming0x18e29605…3882f6$990.1K
2025-10-25 06:28 UTC Incoming0x559432e1…e4ed53$989.9K
2025-10-25 06:15 UTC Incoming0x9696f59e…f96976$990.7K
2025-10-25 05:42 UTC Incoming0x225a38bc…f2dc17$2.8M
2025-10-25 05:39 UTC Incoming0x56534741…9a83b2$2.5M
2025-10-25 05:38 UTC Incoming0x56534741…9a83b2$42.5K
2025-10-18 02:12 UTC Incoming0x5550bf41…50cd45$0.00
2025-10-17 19:22 UTC Incoming0x55505423…d7cd45$0.03
2025-10-17 18:47 UTC Outgoing0x5550bf41…50cd45$0
2025-10-17 12:40 UTC Outgoing0x5550a6b0…dfcd45$306.9K
2025-10-17 12:25 UTC Outgoing0x5550a6b0…dfcd45$36
2025-10-17 09:14 UTC Incoming0x1b7d28bd…d7c1f6$306.9K
2025-10-17 08:02 UTC Incoming0x07b9dcb6…f674d5$200.0K
2025-10-17 08:00 UTC Incoming0x201a4771…079b9b$1.3M
2025-10-15 19:29 UTC Incoming0xfd756fde…2df653$0.00

Balance history

Now: $2.6M · 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 07:00 · 21
00
03
06
09
12
15
18
21
Mon
Tue
Wed
15
9
Thu
Fri
Sat
21
Sun