USDT address · Ethereum
0xcc8c2186363734667478ea0decfef61ddf7e0f36
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$3.23M
Window from pre-ban to ban: 2 h 2 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-03-30 18:09 UTC
- Active for
- 2 years 2 months
USDT activity (all-time)
- Incoming
- $3,230,0002 transactions
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$3.23MTX 0x0c7b13f3c34f050a6717524a8ec89a760b38f4b4217b75a34a018f6d0f22c07a· Block #19 591 792
- Ban$3.23MTX 0x6222b5dee12509fb3b9ef925b20035c0e0643f895403d1b770fa8b04fe50968c· Block #19 592 396
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.