USDT address · Ethereum

0xf79917e8775d186de3aa4d6b0d68e4e9fda9279e

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$3.22M
Window from pre-ban to ban: 3 h 34 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2022-11-05 15:59 UTC
Active for
3 years 7 months

USDT activity (all-time)

Incoming
$6,474,702
28 transactions
Outgoing
$3,250,008
69 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$3.22M
    TX 0x6c0e2158bb80ffeb8e0c259a488d11b03e38186085d63ad62fe6b46c3ac5066b· Block #19 520 181
  2. Ban$3.22M
    TX 0x0726f64f3695648e9ab0e3a53697e2b4e1d07ae69484960bd71adf89e960a688· Block #19 521 233

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 2024-03-26, freezing $3.22M of USDT. Pre-ban submission was first observed on 2024-03-26 — a 4 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 28 inbound transfers totalling $6.47M, and 69 outbound transfers totalling $3.25M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-03-26, freezing $3.22M 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?

$3.22M 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 2022-11-05. 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.

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

50+ · newest first

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

WhenTypeCounterpartyAmount
2024-03-06 09:04 UTC Incoming0x5f039d8a…0b901c$124.7K
2023-11-12 12:08 UTC Incoming0x5f039d8a…0b901c$100.0K
2023-09-10 13:11 UTC Outgoing0x7b429ccd…b13158$0
2023-09-10 13:11 UTC Outgoing0x7b4dde1d…b13158$100.0K
2023-09-07 07:56 UTC Incoming0x5f039d8a…0b901c$65.2K
2023-09-05 10:48 UTC Outgoing0x60fb408d…8022e1$0
2023-09-05 10:40 UTC Outgoing0x60f18b1f…8022e1$100.0K
2023-09-05 06:53 UTC Outgoing0x5f039d8a…0b901c$200.0K
2023-09-02 08:34 UTC Outgoing0x5f039d8a…0b901c$100.0K
2023-08-12 09:24 UTC Incoming0x5f039d8a…0b901c$434.8K
2023-07-29 08:35 UTC Incoming0x5f039d8a…0b901c$100.0K
2023-07-28 12:22 UTC Incoming0x5f039d8a…0b901c$300.0K
2023-07-27 12:37 UTC Incoming0x5f039d8a…0b901c$200.0K
2023-07-27 00:08 UTC Outgoing0xe59ff744…b0d345$0
2023-07-27 00:07 UTC Outgoing0xe59ebb66…b0d345$100.0K
2023-07-24 18:58 UTC Outgoing0xe59ff744…b0d345$0
2023-07-24 18:54 UTC Outgoing0xe59ebb66…b0d345$100.0K
2023-07-22 23:01 UTC Outgoing0xe59ff744…b0d345$0
2023-07-22 22:39 UTC Outgoing0xe59ebb66…b0d345$100.0K
2023-07-22 14:51 UTC Incoming0x5f039d8a…0b901c$270.0K
2023-07-22 14:50 UTC Incoming0x5f039d8a…0b901c$30.0K
2023-07-20 03:35 UTC Outgoing0xe59ff744…b0d345$0
2023-07-20 03:29 UTC Outgoing0xe59ebb66…b0d345$100.0K
2023-07-02 05:05 UTC Outgoing0xe59ff744…b0d345$0
2023-07-02 04:53 UTC Outgoing0xe59ebb66…b0d345$100.0K
2023-07-01 09:14 UTC Incoming0xcf25ffc7…e0626d$500.0K
2023-06-29 23:32 UTC Outgoing0xe59ff744…b0d345$0
2023-06-29 23:31 UTC Outgoing0xe59ebb66…b0d345$100.0K
2023-06-29 23:27 UTC Outgoing0xe59ff744…b0d345$0
2023-06-29 23:24 UTC Outgoing0xe59ebb66…b0d345$99.9K
2023-06-29 23:19 UTC Outgoing0xe59ff744…b0d345$0
2023-06-29 23:15 UTC Outgoing0xe59ebb66…b0d345$100
2023-06-29 13:19 UTC Incoming0xcf25ffc7…e0626d$300.0K
2023-06-06 12:01 UTC Outgoing0xe59ff744…b0d345$0
2023-06-06 12:00 UTC Incoming0xcf25ffc7…e0626d$100.0K
2023-06-06 11:59 UTC Outgoing0xe59ebb66…b0d345$100.0K
2023-06-05 08:53 UTC Outgoing0xe59ff744…b0d345$0
2023-06-05 08:49 UTC Incoming0xcf25ffc7…e0626d$100.0K
2023-06-05 08:48 UTC Outgoing0xe59ebb66…b0d345$99.9K
2023-06-05 08:42 UTC Outgoing0xe59ff744…b0d345$0
2023-06-05 08:40 UTC Outgoing0xe59ebb66…b0d345$100
2023-06-01 07:27 UTC Incoming0xcf25ffc7…e0626d$50.0K
2023-05-30 10:46 UTC Outgoing0xcf2a3ed6…20626d$0
2023-05-30 10:34 UTC Outgoing0xcf25ffc7…e0626d$50.0K
2023-05-30 06:47 UTC Outgoing0xcf2a3ed6…20626d$0
2023-05-30 06:46 UTC Outgoing0xcf25ffc7…e0626d$270.0K
2023-05-30 06:44 UTC Outgoing0xcf25ffc7…e0626d$30.0K
2023-05-30 04:30 UTC Outgoing0xe59ebb66…b0d345$99.5K
2023-05-30 04:05 UTC Outgoing0xe59ebb66…b0d345$500
2023-05-29 07:56 UTC Outgoing0xcf2a3ed6…20626d$0

Balance history

Now: $3.2M · sample: 97

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 97

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

Peak: Thu 23:00 · 6
00
03
06
09
12
15
18
21
Mon
3
5
Tue
4
3
4
3
4
Wed
Thu
4
6
Fri
3
Sat
4
3
Sun
3
4