USDT address · Ethereum

0xa479549578f45862f1a1b04695c144883713b464

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$78 516
Window from pre-ban to ban: 19 h 11 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-05-28 16:08 UTC
Active for
2 years

USDT activity (all-time)

Incoming
$291,761
8 transactions
Outgoing
$213,233
27 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$78 516
  2. Ban$78 516

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.

About this address

Tether added this Ethereum address to the USDT blacklist on 2024-07-18, freezing $78 516 of USDT. Pre-ban submission was first observed on 2024-07-17 — a 19 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 8 inbound transfers totalling $291 761, and 27 outbound transfers totalling $213 233.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие · 1 год.

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

8 · newest first

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

WhenTypeCounterpartyAmount
2024-09-08 14:24 UTC Incoming0x8bc7aac9…442090$0.01
2024-07-19 00:31 UTC Incoming0x6588225f…fbf84c$12
2024-07-18 21:48 UTC Incoming0xee4b033f…b7abcb$0.10
2024-07-16 20:31 UTC Incoming0x7b02fab2…1435a1$170.0K
2024-07-16 14:58 UTC Incoming0xc1b3029a…a190fc$1.1K
2024-06-22 17:26 UTC Incoming0xa90b1941…ccd22a$2.2K
2024-06-22 00:32 UTC Incoming0x3b7b1a9f…37c8f9$110.0K
2024-05-28 16:05 UTC Incoming0x324e3709…c4a76d$8.4K

Balance history

Now: $78.5K · sample: 35

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 35

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

Peak: Tue 15:00 · 5
00
03
06
09
12
15
18
21
Mon
2
2
Tue
3
5
Wed
3
Thu
2
Fri
Sat
2
Sun