USDT address · Ethereum
0xd79b37ae5ca33e674b979324ec966c152248d6f5
CleanEtherscan →
✅
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
$1.00M
Current balance
querying the blockchain…
Address age
- First transaction
- 2020-07-11 01:00 UTC
- Active for
- 5 years 11 months
USDT activity (all-time)
- Incoming
- $12,254,12366 transactions
- Outgoing
- $12,254,12316 transactions
Updated 06.06.2026
Event history
- Pre-ban$1.00MTX 0xa94232e860c49fb2effd63a6b5f513ff71c4b4b8fd1f909695e350c8015bed9e· Block #12 395 007
- Ban$1.00MTX 0xc583b6ad74ee9847d1b9a57754c107469fa2441183c3b5b202bf884f369c078a· Block #12 395 229
- Unban$1.00MTX 0x06e7c93dd2eb263cb5d7a679551508caf5bc3d29229abacae2f4a7b6a11306ee· Block #12 504 277
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.