USDT address · Ethereum

0xcc551eaf344899152e021a033a5117184ce4e108

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.00
Window from pre-ban to ban: 1 h 41 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-11-12 16:43 UTC
Active for
1 year 7 months

USDT activity (all-time)

Incoming
$375,240
80 transactions
Outgoing
$375,240
20 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$0.00
    TX 0xc16c17d49ebe13d890fa3d10aee137c2f112b11dc056319658aad6b97c8f5c72· Block #21 596 844
  2. Ban$0.00
    TX 0xf4fbe473ca021552135e9e747151f8df080b29f05c4dae233954edd4691d7be1· Block #21 597 348

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 2025-01-10, freezing $0.00 of USDT. Pre-ban submission was first observed on 2025-01-10 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 80 inbound transfers totalling $375 240, and 20 outbound transfers totalling $375 240.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-01-10, freezing $0.00 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?

$0.00 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 2024-11-12. 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
2025-01-10 12:27 UTC Outgoing0x7d35cf16…cfc1f9$24.6K
2025-01-09 17:56 UTC Incoming0x9a9ff1e0…659add$10.9K
2025-01-09 13:53 UTC Incoming0x7d06e8c0…60e38e$8.00
2025-01-09 13:19 UTC Incoming0x41c4f6c1…8a2720$5.2K
2025-01-09 13:02 UTC Outgoing0x7d06e8c0…60e38e$8.00
2025-01-08 01:27 UTC Incoming0x3ed7c8cf…72d074$2.5K
2025-01-08 00:34 UTC Incoming0x19441e5c…34df26$186
2025-01-06 15:18 UTC Incoming0x827bb23f…8e08c0$1.4K
2025-01-04 16:52 UTC Outgoing0x07aa1b24…0e69ce$15.0K
2025-01-04 16:32 UTC Incoming0x5bb87a78…e06a11$10.2K
2025-01-04 14:31 UTC Incoming0x47d06156…c24d89$1.3K
2025-01-03 15:41 UTC Incoming0x47d06156…c24d89$7.7K
2025-01-01 16:08 UTC Outgoing0x07aa1b24…0e69ce$8.0K
2024-12-31 17:25 UTC Incoming0x1254a078…783679$30
2024-12-31 16:26 UTC Incoming0x47d06156…c24d89$5.1K
2024-12-30 10:31 UTC Incoming0xec9616ad…f7863b$62
2024-12-26 12:55 UTC Incoming0xe3f667c6…88dfd3$3.0K
2024-12-26 05:05 UTC Outgoing0xefb2fb91…0cdc7b$39.8K
2024-12-25 12:23 UTC Incoming0x11ad32b1…5653ea$1.1K
2024-12-24 22:31 UTC Incoming0x11ad32b1…5653ea$500
2024-12-23 07:13 UTC Incoming0xb4ca519a…591fef$3.5K
2024-12-23 06:57 UTC Incoming0xeb33a011…448119$4.5K
2024-12-22 17:55 UTC Incoming0xcc40bc5e…678a5f$0.00
2024-12-22 15:32 UTC Incoming0xa3512fd6…11e1ce$5.0K
2024-12-22 15:29 UTC Outgoing0x07aa1b24…0e69ce$15.0K
2024-12-21 23:25 UTC Incoming0x7c4b7ba6…37b243$22.6K
2024-12-21 22:23 UTC Incoming0x7c4b7ba6…37b243$2.5K
2024-12-21 18:44 UTC Incoming0x5c136667…eae169$139
2024-12-21 10:07 UTC Incoming0x4215a2b3…4d29a0$2.5K
2024-12-20 19:51 UTC Incoming0x2f885377…f4b852$4.0K
2024-12-20 17:55 UTC Incoming0xb5204641…90b5b8$8.00
2024-12-20 17:14 UTC Incoming0x447577b7…f191e0$2.9K
2024-12-20 16:18 UTC Incoming0xeb33a011…448119$2.5K
2024-12-20 15:01 UTC Incoming0x90c90c34…cdffda$2.5K
2024-12-20 13:10 UTC Outgoing0xefb2fb91…0cdc7b$54.0K
2024-12-20 11:38 UTC Incoming0x4215a2b3…4d29a0$7.5K
2024-12-20 00:01 UTC Incoming0x7c4b7ba6…37b243$25.0K
2024-12-19 19:37 UTC Incoming0xcbfce844…34ed2f$823
2024-12-19 14:53 UTC Incoming0xcbfce844…34ed2f$21.4K
2024-12-19 04:26 UTC Outgoing0xefb2fb91…0cdc7b$19.6K
2024-12-17 12:21 UTC Incoming0x4215a2b3…4d29a0$14.1K
2024-12-17 00:03 UTC Incoming0x7c4b7ba6…37b243$4.9K
2024-12-16 01:57 UTC Outgoing0xefb2fb91…0cdc7b$12.0K
2024-12-15 21:57 UTC Incoming0x5c136667…eae169$521
2024-12-15 16:32 UTC Incoming0xf0c103ff…1aba00$1.1K
2024-12-15 01:55 UTC Incoming0x7c4b7ba6…37b243$5.2K
2024-12-14 15:57 UTC Incoming0x3fd2e36b…2b58d0$5.9K
2024-12-13 21:25 UTC Outgoing0xefb2fb91…0cdc7b$11.1K
2024-12-13 16:17 UTC Incoming0x3fd2e36b…2b58d0$5.6K
2024-12-12 20:07 UTC Incoming0x3ed7c8cf…72d074$1.1K

Balance history

Now: $0 · sample: 100

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 100

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

Peak: Fri 15:00 · 5
00
03
06
09
12
15
18
21
Mon
2
Tue
4
2
Wed
3
2
4
Thu
4
4
2
Fri
5
2
2
4
Sat
3
2
2
Sun
2
2