USDT address · Ethereum
0x79e79d4a88fa2b8504d5b41d6f0178c8a40f645a
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
$1.17M
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-09-17 08:12 UTC
- Active for
- 1 year 9 months
USDT activity (all-time)
- Incoming
- $28,476,682364 transactions
- Outgoing
- $28,476,6821,810 transactions
Updated 06.06.2026
Event history
- Pre-ban$1.17MTX 0x7a7ee23647434ec58d7594cac86542a06d5e2f7083e8176c5a84e59e4dd46090· Block #21 279 550
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.