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

Пока не нашли контрагентов c фильтрами: Исходящие · 30 дней.

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

34+ · newest first

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

WhenTypeCounterpartyAmount
2025-10-09 02:16 UTC Outgoing0x07866bea…887e92$0
2025-10-08 23:08 UTC Outgoing0x9f59b7de…48180d$147
2025-10-08 22:52 UTC Outgoing0x0786fd22…8d7e92$500
2025-10-08 05:26 UTC Outgoing0x91b058e0…b239a8$0
2025-10-08 01:16 UTC Outgoing0x91b03c1b…bf39a8$200
2025-10-06 14:33 UTC Outgoing0x6e3f31be…d7ff88$298
2025-10-06 01:01 UTC Outgoing0xc0be9475…159e86$0
2025-10-05 23:43 UTC Outgoing0x668e9389…63f5e0$0
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 03:04 UTC Outgoing0x7107944e…b50bbe$0
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 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 02:07 UTC Outgoing0xece09d9b…ce29c4$0
2025-09-30 21:40 UTC Outgoing0x0933e9b3…999436$150
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

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