USDT address · Ethereum

0xa479549578f45862f1a1b04695c144883713b464

Name: 0xa479…b464 · USDT blacklist record · Ethereum
Creator: cryptoalert.report
Published: 2024-07-17T20:01:59Z
License: https://cryptoalert.report/terms

FrozenEtherscan →

✅

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

Pre-ban2024-07-17 20:01:59 UTC$78 516
TX 0x00c3f5e2c9d6d2614b0060cccf815488e9d19288a931d9c0729eba507766d6e0· Block #20 328 506
Ban2024-07-18 15:12:47 UTC$78 516
TX 0x1cdf447a1127b33fa0bc4fc0c043a2107a894e313add17b41df5fc2ccdf32e37· Block #20 334 224

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

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 + исходящие · 1 год · с dust.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.