USDT address · Ethereum

0xcc92e58b1286eb3d14912d6861176d2f05065f48

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$1 754
Window from pre-ban to ban: 57 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-02-23 06:04 UTC
Active for
4 months 10 days

USDT activity (all-time)

Incoming
$2,863
4 transactions
Outgoing
$118
2 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$1 754
    TX 0x9fd800db03e0fbea1deabd2275e77d083f76d34a39d563a8c9d55ae63cb4d987· Block #24 527 343
  2. Ban$1 754
    TX 0x0b40f03a785fb56642c957bdad3283e077d7d2e96ab67d63a0b066cab6a763a1· Block #24 527 630

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 2026-02-24, freezing $1 754 of USDT. Pre-ban submission was first observed on 2026-02-24 — a 57 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 4 inbound transfers totalling $2 863, and 2 outbound transfers totalling $118.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-02-24, freezing $1 754 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?

$1 754 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 2026-02-23. 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

2 · newest first

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

WhenTypeCounterpartyAmount
2026-02-23 06:04 UTC Outgoing0xbd4edb4c…ca2d87$118
2026-02-23 06:04 UTC Outgoing0x9968f868…36416f$0.02

Balance history

Now: $1.8K · sample: 6

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 6

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

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