USDT address · Ethereum

0xc0c9a0a7aff90e731f21b9ed124505b3690de215

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

Current balance

querying the blockchain…

Address age

First transaction
2026-10-09 08:20 UTC
Active for
9 days

USDT activity (all-time)

Incoming
$1,401,854
116 transactions
Outgoing
$1,416,854
126 transactions

Updated 11.10.2026

Event history

  1. Ban$0.00
    TX 0x6026501ff2c22c2bb74797fa135aadece5e3587289982150f3e38a445d926d76· Block #26 166 456
  2. Pre-ban$0.00
    TX 0x76dced7176fe3682e42c7ae6d7ee45cc2c6204ade5d9c83c166e736943191c93· Block #26 166 456

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 2026-10-11, freezing $0.00 of USDT. Pre-ban submission was first observed on 2026-10-11 — a window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 116 inbound transfers totalling $1.40M, and 126 outbound transfers totalling $1.42M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-10-11, 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.

Hit by a USDT block? We help with investigation and support toward unblocking — through vetted partners who've handled cases like this. No guaranteed outcome; a single point of contact throughout.

💬 Discuss your case

What blockchain is this address on?

This Ethereum address was first active on-chain on 2026-10-09. 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 1–16 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
0x2cff890f…302680
100116$2.8M
0x45af1426…5fe5ec
1—$12.6K
0xc7b9184f…0b1ab5
1—$10.0K
0x51a2de52…11c453
1—$9.0K
0xb642b644…5b8d97
1—$2.0K
0x4e46945a…68345f
1—$1.0K
0xd027468a…de72f2
1—$1.0K
0x4ca25fda…6c30fb
1—$800
0x92f7c235…cdb058
1—$700
0xb17c08a2…305793
1—$700
0xe0245425…2c11d0
1—$500
0x763822a6…ac90f0
1—$300
0xf70da978…a3dbef
1—$105
0xfd03abca…41b7f0
1—$100
0x43b92d8a…c87c68
1—$80
0x8d04cc7e…93184b
1—$38

Поток средств

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

Transfers

24+ · newest first

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

WhenTypeCounterpartyAmount
2026-10-11 03:03 UTC Outgoing0x2cff890f…302680$40
2026-10-11 01:58 UTC Outgoing0x2cff890f…302680$37.2K
2026-10-11 01:52 UTC Outgoing0x2cff890f…302680$68.0K
2026-10-11 01:10 UTC Outgoing0x2cff890f…302680$700
2026-10-11 00:56 UTC Outgoing0x2cff890f…302680$100
2026-10-10 23:49 UTC Outgoing0x2cff890f…302680$62.1K
2026-10-10 23:20 UTC Outgoing0x2cff890f…302680$62.1K
2026-10-10 23:05 UTC Outgoing0x2cff890f…302680$27.0K
2026-10-10 23:02 UTC Outgoing0x2cff890f…302680$29.0K
2026-10-10 22:13 UTC Outgoing0x2cff890f…302680$114
2026-10-10 22:04 UTC Outgoing0x2cff890f…302680$231
2026-10-10 21:54 UTC Outgoing0x2cff890f…302680$5.0K
2026-10-10 21:36 UTC Outgoing0x2cff890f…302680$602
2026-10-10 21:26 UTC Outgoing0x2cff890f…302680$29.0K
2026-10-10 20:05 UTC Outgoing0x2cff890f…302680$71
2026-10-10 19:58 UTC Outgoing0x2cff890f…302680$941
2026-10-10 19:38 UTC Outgoing0x2cff890f…302680$179.2K
2026-10-10 18:09 UTC Outgoing0x2cff890f…302680$300
2026-10-10 17:53 UTC Outgoing0x2cff890f…302680$79
2026-10-10 17:27 UTC Outgoing0x2cff890f…302680$66.4K
2026-10-10 17:07 UTC Outgoing0x2cff890f…302680$110
2026-10-10 16:39 UTC Outgoing0x2cff890f…302680$415
2026-10-10 16:25 UTC Outgoing0x2cff890f…302680$500
2026-10-10 16:21 UTC Outgoing0x2cff890f…302680$2.7K

Balance history

Now: $0.00 · 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: Sat 13:00 · 15
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
Fri
Sat
6
6
6
9
15
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Sun
6