USDT address · Ethereum

0x79304976eb75c6a081bee57f3cf5c830f8d35e0a

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.32
Window from pre-ban to ban: 23 h 48 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-06-01 14:34 UTC
Active for
1 year 2 months

USDT activity (all-time)

Incoming
$550,853
8 transactions
Outgoing
$550,853
26 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$0.32
    TX 0x6ed0b345af337c78cea024876983888983444c40619296dc5dfc31b75be8c5d7· Block #22 747 229
  2. Ban$0.32
    TX 0xadbe6f1d8ea3c4e9cce2d380a97fd46cb5d1f452f89a9705a395f94d7aace206· Block #22 754 319

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 2025-06-21, freezing $0.32 of USDT. Pre-ban submission was first observed on 2025-06-20 — a 24 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 8 inbound transfers totalling $550 853, and 26 outbound transfers totalling $550 853.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-06-21, freezing $0.32 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?

$0.32 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.

Hit by a USDT block? We help with investigation and support toward unblocking — through vetted partners who've handled cases like this. No guaranteed outcome; a single point of contact throughout.

💬 Discuss your case

What blockchain is this address on?

This Ethereum address was first active on-chain on 2025-06-01. 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

26 · newest first

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

WhenTypeCounterpartyAmount
2025-06-20 09:48 UTC Outgoing0xd92cfd58…b78517$0
2025-06-20 09:46 UTC Outgoing0xd92c5510…348517$0
2025-06-20 09:18 UTC Outgoing0xd92cfd58…b78517$0
2025-06-20 09:15 UTC Outgoing0xd92c5510…348517$0
2025-06-20 09:10 UTC Outgoing0xd92cfd58…b78517$0
2025-06-20 09:06 UTC Outgoing0xd92c5510…348517$0
2025-06-20 09:00 UTC Outgoing0xd92cfd58…b78517$0
2025-06-20 08:57 UTC Outgoing0xd92c5510…348517$0
2025-06-20 08:57 UTC Outgoing0xd92cfd58…b78517$0
2025-06-20 08:54 UTC Outgoing0xd92cdfa6…808517$144.9K
2025-06-20 08:48 UTC Outgoing0xd92cdfa6…808517$10
2025-06-20 08:21 UTC Outgoing0x0564ac3b…7350e5$0
2025-06-20 08:18 UTC Outgoing0x05644a2c…7650e5$0
2025-06-20 07:52 UTC Outgoing0x0564ac3b…7350e5$0
2025-06-20 07:47 UTC Outgoing0x05644a2c…7650e5$0
2025-06-20 07:42 UTC Outgoing0x0564ac3b…7350e5$0
2025-06-20 07:38 UTC Outgoing0x05644a2c…7650e5$0
2025-06-20 07:31 UTC Outgoing0x0564ac3b…7350e5$0
2025-06-20 07:29 UTC Outgoing0x05644a2c…7650e5$0
2025-06-20 07:28 UTC Outgoing0x0564a7ca…5450e5$195.0K
2025-06-20 07:21 UTC Outgoing0xce30fa47…b27d99$0
2025-06-20 07:20 UTC Outgoing0xce30195c…6f7d99$11.0K
2025-06-01 22:39 UTC Outgoing0xa245493e…977127$0
2025-06-01 22:38 UTC Outgoing0xa2451e32…677127$0
2025-06-01 14:36 UTC Outgoing0xa245493e…977127$0
2025-06-01 14:35 UTC Outgoing0xa2457e6c…947127$200.0K

Balance history

Now: $0.32 · sample: 34

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 34

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

Peak: Fri 07:00 · 12
00
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21
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12
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