USDT address · Ethereum

0xc55d99813818cbe0b60a72f2afe70815dd7743dd

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$102 071
Window from pre-ban to ban: 7 h 27 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-02-15 03:52 UTC
Active for
2 years 4 months

USDT activity (all-time)

Incoming
$103,701
5 transactions
Outgoing
$1,630
6 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$102 071
    TX 0xd5f806a5ef5268c7891ff49964a472f5332ecaecffb98aec77b3628d8d40cc66· Block #19 834 927
  2. Ban$102 071
    TX 0x484577a926ba4ec83c6849a85e4b297d22e1bb568411fbaf4354710e9b9f8a32· Block #19 837 140

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 2024-05-10, freezing $102 071 of USDT. Pre-ban submission was first observed on 2024-05-09 — a 7 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 5 inbound transfers totalling $103 701, and 6 outbound transfers totalling $1 630.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-05-10, freezing $102 071 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?

$102 071 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 2024-02-15. 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 · 30 дней.

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

5 · newest first

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

WhenTypeCounterpartyAmount
2024-02-27 01:21 UTC Incoming0xa7ca2c86…0db22a$50.0K
2024-02-27 00:03 UTC Incoming0xa7ca2c86…0db22a$47.3K
2024-02-26 23:41 UTC Incoming0xa7ca2c86…0db22a$3.2K
2024-02-26 23:35 UTC Incoming0xa7ca2c86…0db22a$3.2K
2024-02-11 11:50 UTC Incoming0xd37bbe57…ad7146$108

Balance history

Now: $102.1K · sample: 11

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 11

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

Peak: Mon 23:00 · 2
00
03
06
09
12
15
18
21
Mon
2
Tue
2
1
1
Wed
Thu
1
1
Fri
1
Sat
Sun
2