USDT address · Ethereum

0x8d79c73daae8630c88de372ba8f57592fa987607

FrozenEtherscan →
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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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 30 дней.

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

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
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21
Mon
3
3
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Tue
6
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3
Wed
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4
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3
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