USDT address · Ethereum

0x079d6c61860983536568803e6883c56e38615995

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$4 760
Window from pre-ban to ban: 3 h 58 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-01-03 04:46 UTC
Active for
5 months 9 days

USDT activity (all-time)

Incoming
$351,679
153 transactions
Outgoing
$346,918
137 transactions

Updated 05.06.2026

Event history

  1. Pre-ban$4 760
  2. Ban$4 760

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.

Контрагенты

Показаны 111 · по объёму

АдресВходящихИсходящихОбъём ≈
327$198.5K
5$81.7K
2$59.7K
139$57.8K
1$23.3K
1$10.0K
14$6.9K
2$5.7K
1$4.8K
1$4.3K
1$838

Поток средств

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