USDT address · Ethereum

0xc55fd9acf6cc5abdaa087380a18586cf2d98d7d1

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$24 740
Window from pre-ban to ban: 1 h 46 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-11-17 15:31 UTC
Active for
7 months 2 days

USDT activity (all-time)

Incoming
$88,250
39 transactions
Outgoing
$63,510
21 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$24 740
  2. Ban$24 740

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 14 · по объёму

АдресВходящихИсходящихОбъём ≈
1$88.2K
2$63.5K
1$100
1$10

Поток средств

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