USDT address · Ethereum
0x0c79be315127d1f6fb87da9ce488fa87e3ab7883
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$230 961
Window from pre-ban to ban: 1 h 29 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-11-16 20:15 UTC
- Active for
- 7 months 2 days
USDT activity (all-time)
- Incoming
- $233,9614 transactions
- Outgoing
- $3,0002 transactions
Updated 06.06.2026
Event history
- Pre-ban$230 961TX 0x1c78673e5c2aa944cd5b3016b3658a628d2db194d93fb9222b3eb97e44f4345e· Block #23 870 091
- Ban$230 961TX 0x9eaa71c2c482e477a08adb922a9fd318f8fd252bd2c323659de543948abefea7· Block #23 870 530
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.