USDT address · Ethereum

0xcc7366793937ef8045f5554ba652c5b24b8c12e0

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$6 982
Window from pre-ban to ban: 52 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2022-10-26 05:51 UTC
Active for
3 years 8 months

USDT activity (all-time)

Incoming
$483,916
8 transactions
Outgoing
$331,215
4 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$6 982
    TX 0xd590422401b4109ac39c4c31541234d7e551b021042ae6cd471843768bc10228· Block #15 840 429
  2. Ban$6 982
    TX 0x334cd55f412ad6bc8105486c7e61953da6129e7a2243986076e2f171e1eb7da9· Block #15 840 690

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 2022-10-27, freezing $6 982 of USDT. Pre-ban submission was first observed on 2022-10-27 — a 52 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 8 inbound transfers totalling $483 916, and 4 outbound transfers totalling $331 215.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2022-10-27, freezing $6 982 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?

$6 982 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 2022-10-26. 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 1–6 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x153e6dce…5a44a8
—2$255.4K
0x7155dca3…7b561e
4—$238.2K
0x6128497d…9928a0
2—$153.0K
0x3f7d3c60…20c53f
2—$92.6K
0x6dc301b6…14dd21🔍 в базе
—1$63.0K
0x8c9b0cdf…89c338
—1$12.8K

Поток средств

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

Transfers

8 · newest first

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

WhenTypeCounterpartyAmount
2022-10-28 04:43 UTC Incoming0x3f7d3c60…20c53f$46.5K
2022-10-28 04:42 UTC Incoming0x3f7d3c60…20c53f$46.1K
2022-10-28 04:35 UTC Incoming0x7155dca3…7b561e$53.1K
2022-10-27 08:57 UTC Incoming0x6128497d…9928a0$109.5K
2022-10-27 04:47 UTC Incoming0x7155dca3…7b561e$62.8K
2022-10-27 02:53 UTC Incoming0x7155dca3…7b561e$59.8K
2022-10-26 08:43 UTC Incoming0x6128497d…9928a0$43.6K
2022-10-26 05:50 UTC Incoming0x7155dca3…7b561e$62.5K

Balance history

Now: $7.0K · sample: 12

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 12

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

Peak: Fri 04:00 · 3
00
03
06
09
12
15
18
21
Mon
Tue
Wed
2
Thu
2
Fri
3
Sat
Sun