USDT address · Ethereum

0xc97277346ddff4549a48b62cf711fd9621d4f86b

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$705
Window from pre-ban to ban: 8 h 7 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-02-11 17:15 UTC
Active for
3 years 4 months

USDT activity (all-time)

Incoming
$772
2 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$705
  2. Ban$705

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

Пока не нашли контрагентов c фильтрами: Входящие · 1 год.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

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
2023-06-09 16:55 UTC Incoming0xb320d502…0e248f$67
2023-05-07 17:52 UTC Incoming0xe9d6d1a1…74a1dd$705

Balance history

Now: $705 · 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: Fri 16:00 · 1
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
Fri
1
Sat
Sun
1