USDT address · Ethereum

0xccfc8480f4d9c8a322ad20619dd2de920ab8a089

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$41 907
Window from pre-ban to ban: 16 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-05-11 16:31 UTC
Active for
3 years 1 month

USDT activity (all-time)

Incoming
$377,089
10 transactions
Outgoing
$335,182
17 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$41 907
    TX 0xc1f602ba4cf62f4425996db93c84e6a913b6497b0352a95693e0d34fa0eb619f· Block #20 189 885
  2. Ban$41 907
    TX 0x6560e6e949424995fe81bd91726ac8acf1336d2e7709bfa45b220f564cd1a850· Block #20 189 966

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 2024-06-28, freezing $41 907 of USDT. Pre-ban submission was first observed on 2024-06-28 — a 16 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 10 inbound transfers totalling $377 089, and 17 outbound transfers totalling $335 182.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-06-28, freezing $41 907 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?

$41 907 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 2023-05-11. 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

27 · newest first

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

WhenTypeCounterpartyAmount
2024-09-08 00:58 UTC Incoming0x5814c34d…4950ad$0.02
2024-06-27 13:13 UTC Outgoing0x4eab1b3c…2c74f4$40.0K
2024-06-27 11:55 UTC Outgoing0x778a7d25…1d3221$0
2024-06-27 11:53 UTC Outgoing0x778a3ff3…333221$120.0K
2024-06-11 21:39 UTC Incoming0x9542619b…daba42$137.4K
2024-06-07 16:24 UTC Incoming0xe80d1ff6…a37eed$48.1K
2024-06-06 12:24 UTC Outgoing0x8ec58888…75b1fa$33.7K
2024-06-02 13:23 UTC Outgoing0x75c7e39f…104120$10.0K
2024-05-23 22:05 UTC Outgoing0xd01cc5e8…42e996$3.0K
2024-05-12 14:17 UTC Outgoing0x0ab1a1a9…686814$19.6K
2024-05-01 10:06 UTC Outgoing0x3de838f9…e36f3f$2.7K
2024-04-27 13:00 UTC Outgoing0x0ab1a1a9…686814$51.4K
2024-04-25 20:47 UTC Incoming0xf1da1732…8f1123$57.3K
2024-04-24 19:23 UTC Outgoing0x8cf0afaa…dcab07$34
2024-04-24 16:21 UTC Outgoing0x3de838f9…e36f3f$250
2024-04-23 11:16 UTC Incoming0xd91efec7…950747$7.9K
2024-04-19 09:23 UTC Outgoing0x581417e9…4950ad$6.0K
2024-04-04 08:33 UTC Incoming0xf1da1732…8f1123$65.0K
2024-03-31 21:29 UTC Incoming0xd91efec7…950747$12.2K
2024-03-14 11:05 UTC Outgoing0x8ec58888…75b1fa$39.0K
2024-03-11 18:40 UTC Incoming0xd37bbe57…ad7146$30.8K
2024-03-10 23:36 UTC Incoming0x48c04ed5…38a7ff$7.2K
2024-03-09 01:27 UTC Outgoing0x581417e9…4950ad$2.5K
2024-03-06 11:42 UTC Outgoing0x79b63f8f…94b43b$5.0K
2024-03-05 09:49 UTC Outgoing0x31e988b3…33c36a$1.0K
2024-02-29 13:11 UTC Outgoing0xd4ca0392…4c2df3$1.0K
2024-02-28 19:34 UTC Incoming0xf1da1732…8f1123$11.0K

Balance history

Now: $41.9K · sample: 27

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 27

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

Peak: Thu 11:00 · 3
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