USDT address · Ethereum

0x1cc473a4e0bbd0f21f63f5541f62eebc27813224

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$92 232
Window from pre-ban to ban: 1 h 48 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-02-09 01:52 UTC
Active for
4 months 24 days

USDT activity (all-time)

Incoming
$100,292
55 transactions
Outgoing
$8,060
12 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$92 232
  2. Ban$92 232

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 2026-03-04, freezing $92 232 of USDT. Pre-ban submission was first observed on 2026-03-04 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 55 inbound transfers totalling $100 292, and 12 outbound transfers totalling $8 060.

Контрагенты

Показаны 148 · по объёму

АдресВходящихИсходящихОбъём ≈
2$53.2K
2$47.1K
3$5.0K
11$2.0K
1$1.0K
1$50
1$0.01
3$0.01
4$0.00
1$0.00
1$0.00
2$0.00
1$0.00
1$0.00
3$0.00
1$0.00
1$0.00
1$0.00
1$0.00
1$0.00
1$0.00
1$0.00
1$0.00
2$0.00
2$0.00
2$0.00
1$0.00
1$0.00
1$0.00
1$0.00
1$0.00
2$0.00
1$0.00
1$0.00
1$0.00
1$0.00
1$0.00
1$0.00
1$0.00
1$0.00
1$0.00
1$0.00
1$0.00
1$0.00
1$0
3$0
1$0
1$0

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
2026-04-20 00:54 UTC Incoming0x7a3aebd5…f05d5f$0.01
2026-04-19 23:17 UTC Incoming0x7a3353ea…535d5f$0.00
2026-04-10 05:23 UTC Incoming0xfbea93d7…73cc71$0.00
2026-04-10 05:22 UTC Incoming0xfbe3aaa6…eecc71$0.00
2026-04-10 05:20 UTC Incoming0xfbea93d7…73cc71$0.00
2026-03-27 10:36 UTC Incoming0x90560191…1a9524$0.00
2026-03-27 10:30 UTC Incoming0x90560191…1a9524$0.00
2026-03-27 10:30 UTC Incoming0x90569456…819524$0.00
2026-03-26 07:26 UTC Incoming0xd92d47b3…bd55ae$0.00
2026-03-26 06:16 UTC Incoming0x732bdd80…647e86$0.00
2026-03-25 17:46 UTC Incoming0xdbca4edc…4a63da$0.00
2026-03-25 17:42 UTC Incoming0xdbc3b1cc…d063da$0.00
2026-03-25 17:40 UTC Incoming0xdbca6f72…5463da$0.00
2026-03-25 17:40 UTC Incoming0xdbca4edc…4a63da$0.00
2026-03-24 03:30 UTC Incoming0xf184e1f1…b94852$0.00
2026-03-24 03:17 UTC Incoming0xf184bd79…4a4852$0.00
2026-03-24 03:10 UTC Incoming0xf184e1f1…b94852$0.00
2026-03-24 02:15 UTC Incoming0xf184bd79…4a4852$0.00
2026-03-24 02:04 UTC Incoming0xf184e1f1…b94852$0.00
2026-03-23 23:08 UTC Incoming0xf184bd79…4a4852$0.00
2026-03-23 23:08 UTC Incoming0xf184bd79…4a4852$0.00
2026-03-23 22:51 UTC Incoming0x2f470755…6d3084$0.00
2026-03-23 19:30 UTC Incoming0x6554501b…7ff485$0.00
2026-03-23 19:27 UTC Incoming0x655a0bbb…37f485$0.00
2026-03-23 18:57 UTC Incoming0x24e1546a…cbc867$0.00
2026-03-23 13:12 UTC Incoming0xfbae20a6…5ccf78$0.00
2026-03-23 12:57 UTC Incoming0x4ea3013f…f818ee$0.00
2026-03-23 12:43 UTC Incoming0x0ba4f73e…354448$0.00
2026-03-21 04:18 UTC Incoming0xc03c1fde…81ceac$0.00
2026-03-02 17:02 UTC Incoming0xc03c31de…dbceac$0.00
2026-03-02 05:47 UTC Incoming0xc03c1430…a4ceac$0.00
2026-03-02 05:45 UTC Outgoing0xc03c1bda…b1ceac$0
2026-03-02 05:33 UTC Incoming0xc03cb73f…dbceac$0.00
2026-03-02 05:32 UTC Outgoing0xc03cd1d4…dbceac$2.0K
2026-02-27 15:36 UTC Incoming0xc03c31de…dbceac$0.00
2026-02-27 04:48 UTC Outgoing0xc03c1bda…b1ceac$0
2026-02-27 04:46 UTC Incoming0xc03ca7fc…fbceac$0.00
2026-02-27 04:46 UTC Incoming0xc03cb73f…dbceac$0.00
2026-02-27 04:46 UTC Outgoing0xc03cd1d4…dbceac$2.0K
2026-02-27 04:27 UTC Incoming0xc0360c11…1bceac$0.00
2026-02-27 04:26 UTC Outgoing0xc03c1bda…b1ceac$0
2026-02-27 04:24 UTC Outgoing0xc03ce09f…d4ceac$0
2026-02-27 04:24 UTC Incoming0xc03ca7fc…fbceac$0.00
2026-02-27 04:24 UTC Incoming0xc03cb73f…dbceac$0.00
2026-02-27 04:23 UTC Outgoing0xc03cd1d4…dbceac$1.0K
2026-02-26 07:46 UTC Incoming0x3d90f66b…316be9$28.4K
2026-02-16 01:10 UTC Incoming0xd92001ff…c455ae$0.00
2026-02-16 01:03 UTC Incoming0xd921526d…0455ae$0.00
2026-02-16 01:01 UTC Outgoing0xd92d1492…5955ae$0
2026-02-16 00:59 UTC Incoming0xd92029de…cb55ae$0.00

Balance history

Now: $92.2K · sample: 67

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 67

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

Peak: Fri 04:00 · 10
00
03
06
09
12
15
18
21
Mon
5
4
Tue
Wed
4
Thu
Fri
10
10
4
Sat
Sun