USDT address · Ethereum
0xcc551eaf344899152e021a033a5117184ce4e108
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
Window from pre-ban to ban: 1 h 41 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-11-12 16:43 UTC
- Active for
- 1 year 7 months
USDT activity (all-time)
- Incoming
- $375,24080 transactions
- Outgoing
- $375,24020 transactions
Updated 06.06.2026
Event history
- Pre-ban$0.00TX 0xc16c17d49ebe13d890fa3d10aee137c2f112b11dc056319658aad6b97c8f5c72· Block #21 596 844
- Ban$0.00TX 0xf4fbe473ca021552135e9e747151f8df080b29f05c4dae233954edd4691d7be1· Block #21 597 348
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.