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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 30 дней · 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

29+ · 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 07:51 UTC Incoming0xf946f2bf…ab563f$0.00
2025-10-25 07:31 UTC Incoming0x3881d27b…f27ed9$0.01
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 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
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12
15
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21
Mon
Tue
Wed
15
9
Thu
Fri
Sat
21
Sun