USDT address · Ethereum

0x8d79c73daae8630c88de372ba8f57592fa987607

FrozenEtherscan →
🚨
Address on sanctions lists

Financial transactions with this address may violate sanctions laws of the relevant jurisdictions.

  • OFAC SDN List (US) · listed 2026-08-07
    Entity: Siavash KAYVANPOUR

For reference only. Not legal advice. Financial decisions are yours alone.

Frozen
$0.00

Current balance

querying the blockchain…

Address age

First transaction
2019-07-03 03:47 UTC
Active for
7 years 1 month

USDT activity (all-time)

Incoming
$15,807,242
161 transactions
Outgoing
$15,807,242
110 transactions

Updated 07.08.2026

Event history

  1. Ban$0.00
    TX 0x6a8cc34aa0a380f664b42c3af8ef0617082899564e273df162e2c11e59c7e51a· Block #25 705 133
  2. Pre-ban$0.00
    TX 0xb2cef163c3286f0613c5e0180efb5a510bacf1f655de3c47044658c46f193a2c
  3. Ban$0.00
    TX 0xc1abc90e6757c400e96b7f398e1201376f1ff8e05a69d070726bd232b806bb61· Block #25 705 882

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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USDC · CircleBlacklisted

Blacklisted on USDC (Circle)

Circle has blacklisted this address on the USDC contract. USDC held here can no longer be transferred.

Blacklisted at (UTC)
2026-08-07 19:19 UTC
USDC balance
$0.00USDC

About this address

Tether added this Ethereum address to the USDT blacklist on 2026-08-07, freezing $0.00 of USDT. Pre-ban submission was first observed on 2026-08-07 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 161 inbound transfers totalling $16M, and 110 outbound transfers totalling $16M.

Independent screening: this address appears on 1 sanctions or abuse-report list — OFAC SDN List.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-08-07, freezing $0.00 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?

$0.00 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 2019-07-03. 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

Показаны 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0x3f5ce5fb…36f0be
380$9.5M
0x28c6c062…f21d60🏛 Binance 14
—30$6.3M
0xd31f4f6f…efc5d8
21—$3.8M
0x76cfb909…bae168
4—$1.2M
0x256dd037…668e7f
5—$1.1M
0xb999176b…ee3332
21—$1.0M
0x223253c7…66b6ac
3—$1.0M
0xd2a8bcc7…94f2ae
1—$810.8K
0x459f566e…f1170c
2—$700.0K
0x799486ea…32ad8f
7—$550.0K
0xee475a53…f93ac0
3—$540.0K
0x3a3bafad…af3281
4—$512.9K
0xdc0a2b77…3393d0
1—$414.5K
0x67ab983b…e3c762
3—$367.0K
0xaf07f4a2…f658ca
3—$328.5K
0xb5326b78…f34224
1—$300.0K
0xae2fab79…85ba65
15—$288.6K
0x89e51fa8…aa7c40
2—$279.0K
0xfe06b233…cebfa0
1—$274.7K
0x2eaf5234…1ee934
1—$200.0K
0x2f89015c…5df456
1—$200.0K
0xcc8134e0…5f2d41
1—$200.0K
0xfc3f1522…ce7ef1
1—$200.0K
0x1fc62aa7…8493db
1—$199.9K
0xeee28d48…9920da
3—$160.0K
0x081b8279…ad0dd0
1—$150.2K
0x26119e76…ee0c8c
1—$150.0K
0x98f52bf9…f979d0
1—$150.0K
0x46705dff…9723b8
3—$106.7K
0x666e64cb…394c5d
2—$94.4K
0x6e8d7d12…bce78e
5—$83.6K
0x0a98fb70…62c2e5
4—$55.1K
0x2faf487a…776ad2🏛 FTX Exchange (defunct)
3—$53.4K
0xff5b5aa8…43165c
1—$50.0K
0x19d12908…ffe427
1—$47.5K
0xdebb1469…3db13b
3—$45.8K
0x28506bf4…6079df
2—$43.9K
0x6748f50f…31ff2b
1—$26.9K
0x274f3c32…1e5fc7
3—$26.1K
0xab5c6675…d5d24f🏛 Huobi 2
1—$25.0K
0xe93381fb…99241a
1—$20.0K
0x7051c26c…160be8
1—$10.9K
0x059ee8b2…7d7310
1—$10.0K
0x8b57d0f0…ae1534
1—$10.0K
0x70edeb01…b74a4e
1—$9.5K
0x2a12ec08…58df52
1—$7.1K
0xe59cd29b…64595a
1—$7.0K
0x024a7345…e183a9
1—$6.7K
0x876eabf4…950cfa
1—$6.1K
0x5ff71172…d83eea
1—$6.0K

Поток средств

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2022-03-19 04:36 UTC Outgoing0x28c6c062…f21d60$26.8K
2022-02-21 15:58 UTC Incoming0xae2fab79…85ba65$5.0K
2022-02-13 15:04 UTC Incoming0xae2fab79…85ba65$500
2022-02-08 12:33 UTC Incoming0xae2fab79…85ba65$21.3K
2022-01-14 12:37 UTC Outgoing0x28c6c062…f21d60$150.2K
2022-01-13 11:17 UTC Incoming0x081b8279…ad0dd0$150.2K
2021-12-29 06:33 UTC Outgoing0x28c6c062…f21d60$328.5K
2021-12-28 10:42 UTC Incoming0xaf07f4a2…f658ca$198.5K
2021-12-28 10:07 UTC Incoming0xaf07f4a2…f658ca$100.0K
2021-12-28 08:37 UTC Incoming0xaf07f4a2…f658ca$30.0K
2021-11-28 13:30 UTC Outgoing0x28c6c062…f21d60$810.8K
2021-11-28 13:18 UTC Incoming0xd2a8bcc7…94f2ae$810.8K
2021-11-26 16:00 UTC Outgoing0x28c6c062…f21d60$424.5K
2021-11-26 15:56 UTC Incoming0x8b57d0f0…ae1534$10.0K
2021-11-18 13:12 UTC Incoming0xdc0a2b77…3393d0$414.5K
2021-11-11 12:23 UTC Outgoing0x28c6c062…f21d60$300.0K
2021-11-11 09:04 UTC Incoming0xb5326b78…f34224$300.0K
2021-11-06 13:32 UTC Outgoing0x28c6c062…f21d60$200.0K
2021-11-06 12:56 UTC Incoming0xfc3f1522…ce7ef1$200.0K
2021-11-05 01:02 UTC Outgoing0x28c6c062…f21d60$1.0M
2021-11-04 11:19 UTC Incoming0x223253c7…66b6ac$499.9K
2021-11-04 11:16 UTC Incoming0x223253c7…66b6ac$500.0K
2021-11-04 11:12 UTC Incoming0x223253c7…66b6ac$100
2021-11-03 17:45 UTC Incoming0xae2fab79…85ba65$8.9K
2021-11-02 16:02 UTC Outgoing0x28c6c062…f21d60$247.0K
2021-11-02 14:42 UTC Incoming0x67ab983b…e3c762$246.8K
2021-11-02 14:27 UTC Incoming0x67ab983b…e3c762$150
2021-11-02 10:03 UTC Outgoing0x28c6c062…f21d60$120.0K
2021-11-02 09:32 UTC Incoming0x67ab983b…e3c762$120.0K
2021-11-02 09:31 UTC Outgoing0x28c6c062…f21d60$698.5K
2021-11-02 09:25 UTC Incoming0x256dd037…668e7f$698.4K
2021-11-02 08:41 UTC Incoming0x256dd037…668e7f$100
2021-11-01 17:34 UTC Outgoing0x28c6c062…f21d60$17.2K
2021-11-01 17:17 UTC Incoming0xae2fab79…85ba65$9.0K
2021-11-01 16:13 UTC Incoming0x256dd037…668e7f$8.2K
2021-11-01 15:01 UTC Outgoing0x28c6c062…f21d60$400.0K
2021-11-01 14:52 UTC Incoming0x256dd037…668e7f$399.9K
2021-11-01 14:46 UTC Incoming0x256dd037…668e7f$100
2021-11-01 12:03 UTC Outgoing0x28c6c062…f21d60$210.8K
2021-11-01 11:52 UTC Incoming0xd31f4f6f…efc5d8$210.8K
2021-10-28 08:16 UTC Outgoing0x28c6c062…f21d60$7.0K
2021-10-27 18:25 UTC Incoming0xe59cd29b…64595a$7.0K
2021-10-25 00:31 UTC Outgoing0x28c6c062…f21d60$64.0K
2021-10-25 00:15 UTC Incoming0xae2fab79…85ba65$64.0K
2021-10-24 18:06 UTC Outgoing0x28c6c062…f21d60$61.4K
2021-10-24 17:41 UTC Incoming0xae2fab79…85ba65$33.7K
2021-10-18 17:02 UTC Incoming0xae2fab79…85ba65$27.7K
2021-10-09 09:02 UTC Outgoing0x28c6c062…f21d60$34.2K
2021-10-09 08:42 UTC Incoming0xae2fab79…85ba65$34.2K
2021-10-05 12:03 UTC Outgoing0x28c6c062…f21d60$8.9K

Balance history

Now: $0 · sample: 100

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 100

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

Peak: Tue 09:00 · 6
00
03
06
09
12
15
18
21
Mon
3
3
5
Tue
6
4
4
3
Wed
Thu
4
Fri
Sat
3
Sun