USDT address · Ethereum

0xcf00120d69ced48465c0aacb6cd82f27460deab9

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$104 344
Window from pre-ban to ban: 16 h 30 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-01-20 17:50 UTC
Active for
5 months 5 days

USDT activity (all-time)

Incoming
$104,344
2 transactions
Outgoing
$0
0 transactions

Updated 05.06.2026

Event history

  1. Pre-ban$104 344
  2. Ban$104 344

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.

Контрагенты

Показаны 11 · по объёму

АдресВходящихИсходящихОбъём ≈
2$104.3K

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
2026-03-26 15:38 UTC Incoming0xa9d1e08c…1d3e43$7.3K
2026-01-15 00:54 UTC Incoming0xa9d1e08c…1d3e43$97.1K

Balance history

Now: $104.3K · sample: 2

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 2

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

Peak: Thu 00:00 · 1
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
1
1
Fri
Sat
Sun