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: Входящие + 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

16+ · 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 02:14 UTC Incoming0x0786accf…b87e92$0.05
2025-10-08 06:26 UTC Incoming0x91b058e0…b239a8$0.00
2025-10-08 04:39 UTC Incoming0x91b016f2…2d39a8$0.02
2025-10-06 01:03 UTC Incoming0xc0be9475…159e86$0.00
2025-10-06 00:58 UTC Incoming0xc0be4ae9…259e86$0.03
2025-10-05 23:45 UTC Incoming0x668e9389…63f5e0$0.00
2025-10-05 23:39 UTC Incoming0x668e27ec…41f5e0$0.01
2025-10-03 17:58 UTC Incoming0xb48a8fd4…0cdd8c$10.0K
2025-10-03 03:02 UTC Incoming0x7107944e…b50bbe$0.00
2025-10-03 02:57 UTC Incoming0x71072afe…9f0bbe$0.02
2025-10-02 07:31 UTC Incoming0x03f47ed0…828f71$0.00
2025-10-02 03:39 UTC Incoming0x03f43856…2a8f71$0.02
2025-10-01 02:45 UTC Incoming0xece09d9b…ce29c4$0.00
2025-09-30 19:00 UTC Incoming0xece0d3fe…8529c4$0.01
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