USDT address · Ethereum

0xccf97357eca20ad9f67cd27e6fb2e8f8fc0899f1

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$41 301
Window from pre-ban to ban: 3 h 45 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-09-03 05:27 UTC
Active for
1 year 10 months

USDT activity (all-time)

Incoming
$2,012,291
329 transactions
Outgoing
$1,900,313
49 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$41 301
    TX 0xe199b022f30ec0d90a42b75a4e048dd4c55a4c330c0c7ef863be2a6157c8775f· Block #20 836 475
  2. Ban$41 301
    TX 0xf1025695cc58f345882a667a698396fc4ed929fb903e007e476afe76e0cef7f4· Block #20 837 593

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 2024-09-26, freezing $41 301 of USDT. Pre-ban submission was first observed on 2024-09-26 — a 4 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 329 inbound transfers totalling $2.01M, and 49 outbound transfers totalling $1.90M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-09-26, freezing $41 301 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?

$41 301 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 2024-09-03. 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 · 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

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-07-08 00:44 UTC Incoming0x3d4b05eb…00da06$0.00
2026-07-08 00:43 UTC Incoming0x3d43bd52…f2da06$0.00
2026-07-08 00:40 UTC Incoming0x3d4b05eb…00da06$0.00
2026-06-07 07:19 UTC Incoming0x6908f46f…262623$0.00
2026-06-07 07:17 UTC Incoming0x69089c2a…d02623$0.00
2026-06-07 06:55 UTC Incoming0x6908f46f…262623$0.00
2026-06-07 06:53 UTC Incoming0x69089c2a…d02623$0.00
2026-06-07 06:17 UTC Incoming0x6908f46f…262623$0.00
2026-06-07 06:15 UTC Incoming0x69089c2a…d02623$0.00
2026-06-07 05:20 UTC Incoming0x6908f46f…262623$0.00
2026-06-07 05:16 UTC Incoming0x69089c2a…d02623$0.00
2026-06-07 03:37 UTC Incoming0x6908f46f…262623$0.00
2026-06-07 03:35 UTC Incoming0x69089c2a…d02623$0.00
2026-05-28 15:38 UTC Incoming0x6908f46f…262623$0.00
2026-05-28 14:35 UTC Incoming0x69089c2a…d02623$0.00
2026-05-28 11:46 UTC Incoming0x6908f46f…262623$0.00
2026-05-26 10:05 UTC Incoming0x6908f46f…262623$0.00
2026-05-26 10:03 UTC Incoming0x69089c2a…d02623$0.00
2026-05-26 09:56 UTC Incoming0x6908f46f…262623$0.00
2026-05-15 01:31 UTC Incoming0x69089c2a…d02623$0.00
2026-05-15 00:55 UTC Incoming0x6908f46f…262623$0.00
2026-05-15 00:53 UTC Incoming0x69089c2a…d02623$0.00
2026-05-15 00:26 UTC Incoming0x6908f46f…262623$0.00
2026-05-15 00:24 UTC Incoming0x69089c2a…d02623$0.00
2026-05-14 23:29 UTC Incoming0x3d4b21e4…92da06$0.00
2026-05-14 23:26 UTC Incoming0x6908f46f…262623$0.00
2026-05-14 23:23 UTC Incoming0x69089c2a…d02623$0.00
2026-05-14 08:26 UTC Incoming0x6908f46f…262623$0.00
2026-05-14 08:25 UTC Incoming0x3d4b05eb…00da06$0.00
2026-05-12 09:34 UTC Incoming0x3d4b05eb…00da06$0.00
2026-05-11 05:06 UTC Incoming0x08ec4c89…0831a7$0.00
2026-05-11 05:04 UTC Incoming0x6908f46f…262623$0.00
2026-05-04 22:59 UTC Incoming0x08ec4c89…0831a7$0.00
2026-05-04 22:58 UTC Incoming0x08ec8ccb…ec31a7$0.00
2026-05-04 22:50 UTC Incoming0x08ec4c89…0831a7$0.00
2026-05-04 16:28 UTC Incoming0x08ec4c89…0831a7$0.00
2026-04-30 10:23 UTC Incoming0x6908f46f…262623$0.00
2026-04-30 10:22 UTC Incoming0x6908f8a1…b52623$0.01
2026-04-26 15:48 UTC Incoming0x6908f46f…262623$0.00
2026-04-25 04:58 UTC Incoming0x6908f46f…262623$0.00
2026-04-23 00:44 UTC Incoming0x69099e21…632623$0.01
2026-04-22 23:59 UTC Incoming0x6908f46f…262623$0.00
2026-04-21 21:15 UTC Incoming0x3d41fea3…72da06$0.01
2026-03-14 04:53 UTC Incoming0x923857b6…b67b59$0.00
2026-02-21 10:29 UTC Incoming0x268148ad…efe862$0.00
2026-02-21 10:27 UTC Incoming0x268652c4…93e862$0.00
2026-02-16 19:14 UTC Incoming0x9f32179f…567b59$0.00
2026-02-16 19:13 UTC Incoming0x923f4b58…077b59$0.00
2026-02-16 19:13 UTC Incoming0x9bf524f6…567b59$0.00
2026-02-16 19:13 UTC Incoming0x92387ae5…367b59$0.00

Balance history

Now: $41.3K · 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: Mon 19:00 · 13
00
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