USDT address · Ethereum

0x794021ecb866bdd5083b72dfefc978225b9e0a83

Queued for blockingEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Balance at pre-ban
$144

Current balance

querying the blockchain…

Address age

First transaction
2025-10-11 16:51 UTC
Active for
8 months 17 days

USDT activity (all-time)

Incoming
$144
1 transaction
Outgoing
$144
1 transaction

Updated 06.06.2026

Event history

  1. Pre-ban$144
    TX 0x00fb800990ed99685141e7f41afcef2e88f9819c4208cedd9541727871654c36· Block #23 554 626

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

This Ethereum address is in Tether's pre-ban queue. A blacklist transaction was submitted to the USDT multisig on 2025-10-11 but has not yet executed. Pre-ban balance: $144 of USDT.

Lifetime USDT flow on this address: 1 inbound transfer totalling $144, and 1 outbound transfer totalling $144.

Контрагенты

Показаны 1–1 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0xd4bddf5e…21f37c
1—$144

Поток средств

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

Transfers

1 · newest first

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

WhenTypeCounterpartyAmount
2025-10-11 04:59 UTC Incoming0xd4bddf5e…21f37c$144

Balance history

Now: $144 · sample: 2

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 2

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

Peak: Sat 04:00 · 1
00
03
06
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21
Mon
Tue
Wed
Thu
Fri
Sat
1
1
Sun