USDT address · Ethereum

0xcac0d6ac0fa10c5318e949dd94988325098f066c

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$1.00M
Window from pre-ban to ban: 1 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
2024-08-20 23:00 UTC
Active for
1 year 10 months

USDT activity (all-time)

Incoming
$1,000,000
6 transactions
Outgoing
$0
3 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$1.00M
    TX 0xc1be69312b682806f6bd37524ef133dfe6ecb31b0a7669ce856be82e90f000d8· Block #20 586 123
  2. Ban$1.00M
    TX 0xdaa8eac0d5eab64fd845a88709fa42765877d0c3d079194b7ff96bbfa98d6e65· Block #20 586 555

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 2024-08-22, freezing $1.00M of USDT. Pre-ban submission was first observed on 2024-08-22 — a 1 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 6 inbound transfers totalling $1.00M, and 3 outbound transfers totalling $0.02.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-08-22, freezing $1.00M 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?

$1.00M 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 2024-08-20. 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 dust.

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

9 · newest first

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

WhenTypeCounterpartyAmount
2026-02-01 05:36 UTC Incoming0x315e777f…82b8f7$0.01
2026-01-19 23:26 UTC Incoming0x31571df4…2cf8f7$0.01
2024-08-28 07:36 UTC Incoming0x315e0cdb…29b8f7$0.02
2024-08-22 15:05 UTC Outgoing0x315ec13a…24b8f7$0
2024-08-22 15:01 UTC Incoming0x315e7551…82b8f7$1.0M
2024-08-22 01:23 UTC Outgoing0x315e7551…82b8f7$0.01
2024-08-21 13:23 UTC Incoming0x71e00be6…44d044$0.01
2024-08-20 23:00 UTC Outgoing0x315e7551…82b8f7$0.01
2024-08-20 23:00 UTC Incoming0xf220da31…713011$0.01

Balance history

Now: $1.0M · sample: 9

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 9

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

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