USDT address · Ethereum

0xffcc858a9f2e3f200028961c022072309fcd1a2b

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.00
Window from pre-ban to ban: 7 h 41 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-06-03 11:01 UTC
Active for
2 years 1 month

USDT activity (all-time)

Incoming
$653,920
7 transactions
Outgoing
$653,920
7 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x9384fca677455c2aeb646d3029f1d14cd4544b976ec531f945e19670c7ae3da6· Block #20 033 425
  2. Ban$0.00
    TX 0xa6b5d055bb54ed17296450f9d6d9f518fd3fe7b74b180ca99731a4b249e2fbcc· Block #20 035 719

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 2024-06-06, freezing $0.00 of USDT. Pre-ban submission was first observed on 2024-06-06 — a 8 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 7 inbound transfers totalling $653 920, and 7 outbound transfers totalling $653 920.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-06-06, freezing $0.00 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?

$0.00 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 2024-06-03. 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

Показаны 1–7 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x1ce75195…26842b
—7$653.9K
0x163b8328…7df821
1—$156.4K
0x494b4243…f6efcf
2—$142.4K
0xb03e1896…2a4051
1—$100.0K
0x0a33f802…2a0ff8
1—$95.1K
0xf9027425…ba1ca2
1—$95.0K
0xe87b2de7…a579ce
1—$65.0K

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

14 · newest first

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

WhenTypeCounterpartyAmount
2024-06-05 20:49 UTC Outgoing0x1ce75195…26842b$95.0K
2024-06-05 20:47 UTC Incoming0xf9027425…ba1ca2$95.0K
2024-06-05 20:30 UTC Outgoing0x1ce75195…26842b$100.0K
2024-06-05 20:29 UTC Incoming0xb03e1896…2a4051$100.0K
2024-06-05 12:56 UTC Outgoing0x1ce75195…26842b$52.4K
2024-06-05 12:54 UTC Incoming0x494b4243…f6efcf$52.4K
2024-06-05 12:48 UTC Outgoing0x1ce75195…26842b$90.0K
2024-06-05 12:46 UTC Incoming0x494b4243…f6efcf$90.0K
2024-06-05 06:50 UTC Outgoing0x1ce75195…26842b$65.0K
2024-06-05 06:49 UTC Incoming0xe87b2de7…a579ce$65.0K
2024-06-03 22:44 UTC Outgoing0x1ce75195…26842b$156.4K
2024-06-03 22:42 UTC Incoming0x163b8328…7df821$156.4K
2024-06-03 11:01 UTC Outgoing0x1ce75195…26842b$95.1K
2024-06-03 11:00 UTC Incoming0x0a33f802…2a0ff8$95.1K

Balance history

Now: $0 · sample: 14

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 14

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

Peak: Wed 12:00 · 4
00
03
06
09
12
15
18
21
Mon
2
2
Tue
Wed
2
4
4
Thu
Fri
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