USDT address · Ethereum
0xc55d99813818cbe0b60a72f2afe70815dd7743dd
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$102 071
Window from pre-ban to ban: 7 h 27 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-02-15 03:52 UTC
- Active for
- 2 years 4 months
USDT activity (all-time)
- Incoming
- $103,7015 transactions
- Outgoing
- $1,6306 transactions
Updated 06.06.2026
Event history
- Pre-ban$102 071TX 0xd5f806a5ef5268c7891ff49964a472f5332ecaecffb98aec77b3628d8d40cc66· Block #19 834 927
- Ban$102 071TX 0x484577a926ba4ec83c6849a85e4b297d22e1bb568411fbaf4354710e9b9f8a32· Block #19 837 140
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.