USDT address · Ethereum

0xcc8cf26bf7cf32b4c69f8c5a9b8beab01e0e1faa

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$9 350
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
2024-12-22 07:14 UTC
Active for
1 year 5 months

USDT activity (all-time)

Incoming
$277,199
100 transactions
Outgoing
$267,849
341 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$9 350
  2. Ban$9 350

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 150 · по объёму

АдресВходящихИсходящихОбъём ≈
0xb48a8fd4…0cdd8c🔍 в базе
16$167.7K
4$40.0K
1$37.8K
1$26.1K
2$25.9K
2$25.2K
1$20.0K
2$13.3K
2$10.7K
1$10.0K
2$7.1K
2$6.1K
2$5.4K
2$5.4K
1$5.2K
2$4.9K
2$3.4K
2$3.3K
2$3.3K
2$3.3K
2$3.2K
3$3.2K
2$3.2K
4$3.1K
1$3.1K
2$2.7K
2$2.6K
1$2.5K
2$2.5K
2$2.4K
1$2.4K
2$2.1K
2$2.1K
1$2.0K
1$2.0K
1$2.0K
2$2.0K
1$1.9K
1$1.7K
2$1.6K
2$1.5K
1$1.5K
2$1.5K
2$1.4K
2$1.4K
2$1.4K
1$1.3K
2$1.2K
2$1.1K
1$1.0K

Поток средств

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