USDT address · Ethereum

0xc55fd9acf6cc5abdaa087380a18586cf2d98d7d1

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$24 740
Window from pre-ban to ban: 1 h 46 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-11-17 15:31 UTC
Active for
7 months 19 days

USDT activity (all-time)

Incoming
$88,250
39 transactions
Outgoing
$63,510
21 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$24 740
    TX 0x9b5d76823d5a5de1a537297fbae2c4872ab0e9209b2dcf2af92342d64ce5876e· Block #24 219 017
  2. Ban$24 740
    TX 0x8dcdfcd40e4bc4d75b28bfa7ecc0f2a760a1484aedb598d4f9a2773921cc5796· Block #24 219 541

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 2026-01-12, freezing $24 740 of USDT. Pre-ban submission was first observed on 2026-01-12 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 39 inbound transfers totalling $88 250, and 21 outbound transfers totalling $63 510.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-01-12, freezing $24 740 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?

$24 740 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 2025-11-17. 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 + исходящие · 30 дней · с миксерами.

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

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-01-21 05:34 UTC Incoming0xc6d89944…7e41c5$0.00
2026-01-20 15:00 UTC Incoming0xc6db1cf0…9341c5$0.00
2026-01-01 08:51 UTC Incoming0x77409c7f…ad46d3$0.01
2026-01-01 04:06 UTC Incoming0x77426e63…76d6d3$0.00
2026-01-01 04:02 UTC Incoming0x7742598f…83d6d3$0.00
2026-01-01 00:06 UTC Incoming0x77426e63…76d6d3$0.00
2026-01-01 00:03 UTC Incoming0x77426e63…76d6d3$0.00
2025-12-31 23:59 UTC Incoming0x7742598f…83d6d3$0.00
2025-12-31 21:59 UTC Incoming0x77426e63…76d6d3$0.00
2025-12-31 21:56 UTC Incoming0x7742598f…83d6d3$0.00
2025-12-31 19:17 UTC Incoming0x77426e63…76d6d3$0.00
2025-12-31 19:11 UTC Incoming0x7742598f…83d6d3$0.00
2025-12-31 17:44 UTC Incoming0x77426e63…76d6d3$0.00
2025-12-31 17:40 UTC Incoming0x7742598f…83d6d3$0.00
2025-12-31 15:19 UTC Incoming0x77426e63…76d6d3$0.00
2025-12-31 15:16 UTC Incoming0x77426e63…76d6d3$0.00
2025-12-31 15:13 UTC Incoming0x7742598f…83d6d3$0.00
2025-12-31 13:15 UTC Incoming0x77426e63…76d6d3$0.00
2025-12-31 13:10 UTC Incoming0x7742598f…83d6d3$0.00
2025-12-31 11:32 UTC Incoming0x77426e63…76d6d3$0.00
2025-12-31 11:28 UTC Incoming0x7742598f…83d6d3$0.00
2025-12-31 10:02 UTC Incoming0x77426e63…76d6d3$0.00
2025-12-31 09:59 UTC Incoming0x7742598f…83d6d3$0.00
2025-12-31 09:16 UTC Incoming0x77426e63…76d6d3$0.00
2025-12-31 09:11 UTC Outgoing0x77426e63…76d6d3$0
2025-12-31 09:09 UTC Outgoing0x7742d447…9ed6d3$0
2025-12-31 09:08 UTC Incoming0x77421314…f2d6d3$0.00
2025-12-31 08:48 UTC Incoming0x77426e63…76d6d3$0.00
2025-12-31 08:30 UTC Incoming0x77490afa…f2d6d3$0.00
2025-12-31 08:29 UTC Outgoing0x77426e63…76d6d3$0
2025-12-31 08:29 UTC Outgoing0x7742d447…9ed6d3$0
2025-12-31 08:28 UTC Outgoing0x7742d447…9ed6d3$0
2025-12-31 08:27 UTC Outgoing0x77426e63…76d6d3$0
2025-12-31 08:27 UTC Outgoing0x7742d447…9ed6d3$0
2025-12-31 08:26 UTC Outgoing0x7742d447…9ed6d3$0
2025-12-31 08:25 UTC Outgoing0x7742d447…9ed6d3$0
2025-12-31 08:24 UTC Outgoing0x77426e63…76d6d3$0
2025-12-31 08:24 UTC Incoming0x77421314…f2d6d3$0.00
2025-12-31 08:24 UTC Incoming0x77425e93…ecd6d3$0.01
2025-12-31 08:24 UTC Outgoing0x7742d447…9ed6d3$0
2025-12-31 08:23 UTC Outgoing0x7742d447…9ed6d3$0
2025-12-31 08:23 UTC Incoming0x77420bab…99d6d3$0.00
2025-12-31 08:22 UTC Outgoing0x7742d447…9ed6d3$0
2025-12-31 08:22 UTC Outgoing0x77423ac9…22d6d3$63.0K
2025-12-31 08:21 UTC Outgoing0x77426e63…76d6d3$0
2025-12-31 08:21 UTC Incoming0x7742598f…83d6d3$0.00
2025-12-31 08:21 UTC Incoming0x77480ba6…12d6d3$0.01
2025-12-31 08:21 UTC Outgoing0x7742d447…9ed6d3$0
2025-12-31 08:20 UTC Incoming0x7742598f…83d6d3$0.00
2025-12-31 08:20 UTC Outgoing0x77426e63…76d6d3$0

Balance history

Now: $24.7K · sample: 60

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 60

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

Peak: Wed 08:00 · 30
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