USDT address · Ethereum

0xcc95e8cc5e9d7145294b9adf88b0f35c85eec0dd

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$124 898
Window from pre-ban to ban: 1 h 20 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-03-13 19:06 UTC
Active for
3 years 3 months

USDT activity (all-time)

Incoming
$525,228
11 transactions
Outgoing
$400,330
10 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$124 898
    TX 0xeb6a20392bfab5346a9cec4ffbf89c4b4fb0d5ac991a87ae03a33d13577ff60c· Block #21 064 645
  2. Ban$124 898
    TX 0x09e293ad93f7e89e55bc8b509d6ed52ef7f155abb0728f3b814d3ed37c58cdd0· Block #21 065 043

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 2024-10-28, freezing $124 898 of USDT. Pre-ban submission was first observed on 2024-10-28 — a 1 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 11 inbound transfers totalling $525 228, and 10 outbound transfers totalling $400 330.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-10-28, freezing $124 898 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?

$124 898 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 2023-03-13. 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

21 · newest first

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

WhenTypeCounterpartyAmount
2024-10-03 03:35 UTC Incoming0x5faf554e…9d5b15$0.02
2024-09-17 23:47 UTC Incoming0x5faf6997…9d5b15$0.07
2024-09-17 14:53 UTC Incoming0x5faf9922…295b15$0.71
2024-09-17 13:49 UTC Outgoing0x5fafc852…9d5b15$71.3K
2024-07-31 10:01 UTC Outgoing0xe0197f89…345f41$115.8K
2024-06-01 18:50 UTC Outgoing0x920f52db…6b6c67$110.9K
2024-03-17 14:29 UTC Outgoing0x868bcb79…068435$0
2024-03-17 14:28 UTC Outgoing0x868cb8ce…068435$28.7K
2024-03-08 13:23 UTC Outgoing0xd5e56fa3…383664$0
2024-03-08 13:23 UTC Outgoing0x65de4383…3cb59a$0
2024-03-08 13:20 UTC Outgoing0x65d11025…3cb59a$10.0K
2024-03-08 13:14 UTC Outgoing0xd5e948d1…383664$48.5K
2024-03-08 13:09 UTC Outgoing0x65d11025…3cb59a$15.0K
2023-03-13 20:52 UTC Incoming0x4e5b2e1d…7e972f$70.6K
2023-03-13 20:37 UTC Incoming0x4e5b2e1d…7e972f$67.4K
2023-03-13 20:03 UTC Incoming0x4e5b2e1d…7e972f$70.7K
2023-03-13 19:36 UTC Incoming0x4e5b2e1d…7e972f$72.1K
2023-03-13 18:55 UTC Incoming0x4e5b2e1d…7e972f$75.7K
2023-03-13 17:53 UTC Incoming0x4e5b2e1d…7e972f$90.3K
2023-03-13 17:30 UTC Incoming0xdfd5293d…43963d$3.0K
2023-03-13 16:02 UTC Incoming0x4e5b2e1d…7e972f$75.4K

Balance history

Now: $124.9K · sample: 21

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 21

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

Peak: Fri 13:00 · 5
00
03
06
09
12
15
18
21
Mon
2
3
Tue
Wed
Thu
Fri
5
Sat
Sun
2