USDT address · Ethereum

0xcc1a89c035b9a3dae2110fe891e86eb2c877e500

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$4 491
Window from pre-ban to ban: 26 h 7 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-01-01 17:29 UTC
Active for
6 months 4 days

USDT activity (all-time)

Incoming
$327,304
41 transactions
Outgoing
$189,639
17 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$4 491
  2. Ban$106 665

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 2026-01-06, freezing $4 491 of USDT. Pre-ban submission was first observed on 2026-01-05 — a 26 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 41 inbound transfers totalling $327 304, and 17 outbound transfers totalling $189 639.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-01-06, freezing $4 491 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?

$4 491 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 2026-01-01. 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

Показаны 132 · по объёму

АдресВходящихИсходящихОбъём ≈
6$240.2K
21$125.6K
1$80.3K
1$30.3K
2$20.1K
2$18.9K
1$1.4K
1$0.01
32$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
11$0.00
2$0.00
2$0.00
22$0.00
1$0.00
1$0.00
16$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

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

16+ · newest first

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

WhenTypeCounterpartyAmount
2026-01-05 08:17 UTC Outgoing0x94232a5e…5b7ea4$0
2026-01-05 08:17 UTC Outgoing0xde596474…0895fe$0
2026-01-05 08:14 UTC Outgoing0xde59b8fd…3795fe$0
2026-01-05 08:14 UTC Outgoing0xde595ab4…3795fe$80.3K
2026-01-05 08:00 UTC Outgoing0x94232a5e…5b7ea4$0
2026-01-04 17:16 UTC Outgoing0x94232a5e…5b7ea4$0
2026-01-03 17:41 UTC Outgoing0x94232a5e…5b7ea4$0
2026-01-03 06:59 UTC Outgoing0x94232a5e…5b7ea4$0
2026-01-03 06:41 UTC Outgoing0x9423bb44…eb7ea4$18.9K
2026-01-03 06:41 UTC Outgoing0x94232a5e…5b7ea4$0
2026-01-03 06:40 UTC Outgoing0x6a33205b…061548$0
2026-01-03 06:38 UTC Outgoing0x9423bb44…eb7ea4$23
2026-01-02 18:41 UTC Outgoing0x6a33205b…061548$0
2026-01-02 18:38 UTC Outgoing0x6a33fe5d…5f1548$89.0K
2026-01-02 08:08 UTC Outgoing0x645515c9…d136d1$0
2026-01-02 08:06 UTC Outgoing0x645515c9…d136d1$0

Balance history

Now: $106.7K · sample: 58

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 58

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

Peak: Sat 06:00 · 13
00
03
06
09
12
15
18
21
Mon
12
Tue
Wed
Thu
Fri
Sat
13
Sun