USDT address · Ethereum

0xcc8cf26bf7cf32b4c69f8c5a9b8beab01e0e1faa

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$9 350
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
2024-12-22 07:14 UTC
Active for
1 year 6 months

USDT activity (all-time)

Incoming
$277,199
100 transactions
Outgoing
$267,849
341 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$9 350
    TX 0x3216fcb3e12c278d32c2ca58c8a7ae2aaa4544161d7f238277241a85d17c0302· Block #23 541 911
  2. Ban$9 350
    TX 0x7f681f2d8a6ca832e9c61f8a0e25f790f7d3641c91abd14dd3e686458a739f36· Block #23 542 416

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 2025-10-09, freezing $9 350 of USDT. Pre-ban submission was first observed on 2025-10-09 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 100 inbound transfers totalling $277 199, and 341 outbound transfers totalling $267 849.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-10-09, freezing $9 350 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?

$9 350 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 2024-12-22. 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 51–100 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
0xbae41427…cd21e6
—2$712
0x48b794e4…d62b45
—3$695
0xc0bed401…0a9e86
—2$653
0xcc45e944…7dc890
—1$625
0xd0ddfba7…c15a71
—1$600
0x67221e0c…40a080
—1$580
0xd4dc8ad8…f3ee5d
—1$570
0x3449f945…408469
—1$560
0xdddd67d9…48618f
—1$532
0x0786fd22…8d7e92
—1$500
0x09a7117c…5e6387
—1$500
0x0d0277ec…af0bcf
—1$500
0x2bc54671…4a42f9
—1$500
0x3ae7a013…646e09
—2$500
0x4ef1c7bd…3fc204
—1$500
0x714c2a7e…77cabf
—1$500
0x8bd2228b…cdd493
—1$500
0x9d3b5d25…0e9e0a
—1$500
0xb269cc41…1898e3
—1$500
0xbf77b4c1…9d5305
—1$500
0xf31df8c8…198580
—1$500
0xf579c47d…de6d0e
—1$500
0x38f50774…58bb2b
—1$494
0x74d88dc2…5c2571
—1$482
0x3d5f6fab…4ec7c6
—1$479
0x5bc177f3…c4ffd3
—1$476
0x383b5ff9…24f32a
—1$468
0x4b372a55…5149da
—1$460
0xc8c94b1a…7a90b5
—1$430
0xf124c4d1…e48a0a
—1$416
0xd9d556ac…a625c2
—1$400
0x60be6776…fea895
—1$394
0x493e9f17…c31024
—1$393
0xec262713…be6b4f
—1$388
0xc3fb82b3…84de12
—1$387
0xee595c9a…d42c7d
—1$383
0xf1bf1883…fb4981
—3$376
0x02396a94…8c2a69
—1$375
0x4da7958a…c80a70
—1$375
0xb8c80e41…575e93
—1$375
0xf626ec1d…ee54d6
—1$373
0xdcd3425c…4131df
—1$365
0x33f5c106…2c0e42
—1$350
0xa3c0a6ff…af612d
—1$350
0x6c66dbd8…990965
—1$341
0xf0f03aba…d1e987
—1$338
0xa6eda4b4…40a8ec
—1$309
0xf477c2c9…7d4877
—1$307
0x13b88653…3fff23
—1$306
0x2df36906…0c05d2
—1$305

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
2025-10-09 02:17 UTC Incoming0x07866bea…887e92$0.00
2025-10-09 02:16 UTC Outgoing0x07866bea…887e92$0
2025-10-09 02:14 UTC Incoming0x0786accf…b87e92$0.05
2025-10-08 23:08 UTC Outgoing0x9f59b7de…48180d$147
2025-10-08 22:52 UTC Outgoing0x0786fd22…8d7e92$500
2025-10-08 06:26 UTC Incoming0x91b058e0…b239a8$0.00
2025-10-08 05:26 UTC Outgoing0x91b058e0…b239a8$0
2025-10-08 04:39 UTC Incoming0x91b016f2…2d39a8$0.02
2025-10-08 01:16 UTC Outgoing0x91b03c1b…bf39a8$200
2025-10-06 14:33 UTC Outgoing0x6e3f31be…d7ff88$298
2025-10-06 01:03 UTC Incoming0xc0be9475…159e86$0.00
2025-10-06 01:01 UTC Outgoing0xc0be9475…159e86$0
2025-10-06 00:58 UTC Incoming0xc0be4ae9…259e86$0.03
2025-10-05 23:45 UTC Incoming0x668e9389…63f5e0$0.00
2025-10-05 23:43 UTC Outgoing0x668e9389…63f5e0$0
2025-10-05 23:39 UTC Incoming0x668e27ec…41f5e0$0.01
2025-10-05 21:35 UTC Outgoing0xc0bed401…0a9e86$300
2025-10-05 20:17 UTC Outgoing0x668e0bce…c6f5e0$1.0K
2025-10-03 23:03 UTC Outgoing0xd9b12dc9…666cd1$99
2025-10-03 17:58 UTC Incoming0xb48a8fd4…0cdd8c$10.0K
2025-10-03 03:04 UTC Outgoing0x7107944e…b50bbe$0
2025-10-03 03:02 UTC Incoming0x7107944e…b50bbe$0.00
2025-10-03 02:57 UTC Incoming0x71072afe…9f0bbe$0.02
2025-10-03 01:29 UTC Outgoing0xc9decd5b…2fd575$158
2025-10-02 23:43 UTC Outgoing0x03f47ed0…828f71$0
2025-10-02 23:34 UTC Outgoing0x71070682…da0bbe$200
2025-10-02 07:31 UTC Incoming0x03f47ed0…828f71$0.00
2025-10-02 03:39 UTC Incoming0x03f43856…2a8f71$0.02
2025-10-02 00:52 UTC Outgoing0x08d8e8be…577bd8$200
2025-10-02 00:17 UTC Outgoing0x03f4cee4…658f71$200
2025-10-01 03:05 UTC Outgoing0x09330079…2c9436$0
2025-10-01 02:57 UTC Outgoing0x8488ec50…312a1b$0
2025-10-01 02:45 UTC Incoming0xece09d9b…ce29c4$0.00
2025-10-01 02:07 UTC Outgoing0xece09d9b…ce29c4$0
2025-09-30 21:40 UTC Outgoing0x0933e9b3…999436$150
2025-09-30 19:00 UTC Incoming0xece0d3fe…8529c4$0.01
2025-09-30 18:59 UTC Outgoing0xece0db3d…0129c4$142
2025-09-30 15:17 UTC Outgoing0x84884baf…102a1b$127
2025-09-29 01:50 UTC Outgoing0xb9fdb932…1a2352$0
2025-09-29 01:01 UTC Outgoing0xb9fd67d3…bc2352$3.0K
2025-09-28 21:14 UTC Outgoing0x209157d7…6e7ece$290
2025-09-26 03:02 UTC Outgoing0xfce66942…df3d14$280
2025-09-25 23:50 UTC Outgoing0x1b53c733…a5cd32$200
2025-09-25 20:41 UTC Outgoing0xb1a873c1…0e13b5$1.7K
2025-09-25 18:43 UTC Outgoing0x33f5c106…2c0e42$350
2025-09-25 15:26 UTC Outgoing0xb269cc41…1898e3$500
2025-09-21 01:07 UTC Outgoing0x6d58c042…69c4a6$200
2025-09-21 00:13 UTC Outgoing0x05abf46f…c6fb79$1.9K
2025-09-18 22:58 UTC Outgoing0xb9fd67d3…bc2352$347
2025-09-17 01:56 UTC Incoming0x00f70f98…546411$0.00

Balance history

Now: $9.4K · 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: Thu 23:00 · 8
00
03
06
09
12
15
18
21
Mon
4
Tue
Wed
5
5
Thu
8
Fri
Sat
Sun
8