USDT address · Ethereum

0xcc1a89c035b9a3dae2110fe891e86eb2c877e500

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$4 491
Window from pre-ban to ban: 26 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
2026-01-01 17:29 UTC
Active for
5 months 16 days

USDT activity (all-time)

Incoming
$327,304
41 transactions
Outgoing
$189,639
17 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$4 491
  2. Ban$106 665

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 17 · по объёму

АдресВходящихИсходящихОбъём ≈
6$240.2K
21$125.6K
1$80.3K
1$30.3K
2$20.1K
2$18.9K
1$1.4K

Поток средств

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