USDT address · Ethereum

0xc0dd331be3519fe95f7e539823ea0a14016cf3f3

Name: 0xc0dd…f3f3 · USDT blacklist record · Ethereum
Creator: cryptoalert.report
Published: 2024-05-16T14:13:23Z
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

$12M

Window from pre-ban to ban: 22 h 9 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2023-12-01 13:32 UTC
Active for: 2 years 7 months

USDT activity (all-time)

Incoming: $12,000,000
1 transaction
Outgoing: $0
0 transactions

Updated 06.06.2026

Event history

Pre-ban2024-05-16 14:13:23 UTC$12M
TX 0x7c4d50e4c2cad792251e0d1121434b13903982d080ebc18e7096e6ace5feb87f· Block #19 883 058
Ban2024-05-17 12:22:35 UTC$12M
TX 0x7c995d108ece79e1c3c156fa10ad5afec246a6fadb9875a231cd86807b8d5247· Block #19 889 662

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 2024-05-17, freezing $12M of USDT. Pre-ban submission was first observed on 2024-05-16 — a 22 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 1 inbound transfer totalling $12M, with no outbound USDT activity observed.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-05-17, freezing $12M 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?

$12M 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.

What blockchain is this address on?

This Ethereum address was first active on-chain on 2023-12-01. 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 · 1 год · с dust.

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

When	Type	Counterparty	Amount	Tx
2023-12-01 13:31 UTC	Incoming	0x19b91796…db690e	$12.0M	0x12de5d…85d0ae · explorer ↗

When

Type

Counterparty

Amount

2023-12-01 13:31 UTC

Incoming

0x19b91796…db690e

$12.0M