USDT address · Ethereum

0xcc9468dc0070ada8e12feeffaf2a1edab5aff12c

CleanEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Current balance

querying the blockchain…

Address age

First transaction
2023-04-17 08:16 UTC
Active for
3 years 3 months

USDT activity (all-time)

Incoming
$48,238
13 transactions
Outgoing
$48,235
30 transactions

Updated 14.08.2026

Event history

  1. Ban$1.51M
    TX 0x03caecd7d3b1d253269b7622d29501966b694a6db9ad726d18184e6353d3445b· Block #24 857 588

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.

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USDC · CircleBlacklisted

Blacklisted on USDC (Circle)

Circle has blacklisted this address on the USDC contract. USDC held here can no longer be transferred.

Blacklisted at (UTC)
2026-04-11 16:07 UTC
USDC balance
$1.51MUSDC

About this address

No Tether blacklist event has been recorded for this Ethereum address. We first observed it on 2026-04-11.

Lifetime USDT flow on this address: 13 inbound transfers totalling $48 238, and 30 outbound transfers totalling $48 235.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

No. As of the latest on-chain data we hold, this Ethereum address has no recorded Tether blacklist event.

What blockchain is this address on?

This Ethereum address was first active on-chain on 2023-04-17. USDT transfers on Ethereum are subject to Tether's contract-level blacklist, which can freeze a flagged address so its balance can no longer be transferred.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 30 дней · с миксерами.

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

43 · newest first

Last 50 USDT transactions. Pulled live from chain; cached for 1 hour.

WhenTypeCounterpartyAmount
2024-05-15 13:10 UTC Outgoing0xcd5fbe0c…109898$727
2024-05-02 18:35 UTC Outgoing0x346d40b6…920d89$4.5K
2024-05-02 18:29 UTC Outgoing0xe1e1e213…5334c5$1.9K
2024-02-29 19:59 UTC Outgoing0xced90f7a…3f3ef7$7.7K
2024-02-29 19:06 UTC Incoming0xe22619f6…bd3576$14.8K
2024-02-27 15:48 UTC Outgoing0xcd5fbe0c…109898$1.1K
2024-02-22 10:03 UTC Outgoing0xbdb86db9…0dde43$3.3K
2024-02-22 10:02 UTC Outgoing0x57c2b735…ca4247$9.2K
2024-02-22 09:22 UTC Incoming0xe22619f6…bd3576$10.6K
2024-02-19 12:07 UTC Incoming0xe22619f6…bd3576$2.8K
2024-02-19 11:47 UTC Outgoing0x80b7b010…424a6a$862
2024-02-19 11:45 UTC Outgoing0x80b7b010…424a6a$1.1K
2024-02-19 11:43 UTC Outgoing0xacb9adef…8aba99$718
2024-02-19 10:58 UTC Incoming0x073fb97a…e6e309$2.5K
2024-02-06 13:28 UTC Outgoing0xced90f7a…3f3ef7$860
2024-02-06 10:33 UTC Incoming0xe22619f6…bd3576$1.0K
2024-02-05 12:10 UTC Outgoing0xe06c0266…23fcb1$986
2024-02-05 12:08 UTC Outgoing0xd4ed826a…5597a2$1.1K
2024-01-30 11:07 UTC Incoming0xe22619f6…bd3576$2.2K
2024-01-16 08:32 UTC Outgoing0xd84741c6…f1bb3c$510
2024-01-16 08:30 UTC Outgoing0xcf5531cb…8a1290$1.6K
2024-01-16 08:28 UTC Outgoing0xced90f7a…3f3ef7$874
2024-01-16 08:26 UTC Outgoing0x0c867b92…66961d$1.1K
2024-01-16 08:25 UTC Outgoing0x1655149f…3ca01d$874
2024-01-16 08:06 UTC Outgoing0x90262535…47c363$502
2024-01-15 13:27 UTC Incoming0xe22619f6…bd3576$5.3K
2024-01-02 20:07 UTC Outgoing0xcd5fbe0c…109898$657
2023-12-29 13:00 UTC Outgoing0xced90f7a…3f3ef7$553
2023-12-29 12:59 UTC Outgoing0xe06c0266…23fcb1$1.0K
2023-12-29 12:58 UTC Outgoing0xdabc182b…9accef$310
2023-12-29 12:58 UTC Outgoing0x52a5a0e0…d11468$517
2023-12-28 16:35 UTC Incoming0xe22619f6…bd3576$3.2K
2023-12-23 10:41 UTC Outgoing0xeb0d2b22…1e9acb$854
2023-12-22 09:10 UTC Incoming0xe22619f6…bd3576$529
2023-12-14 12:55 UTC Outgoing0x1655149f…3ca01d$874
2023-12-14 12:53 UTC Outgoing0x241872d3…0a017b$1.6K
2023-12-14 12:09 UTC Incoming0xe22619f6…bd3576$2.8K
2023-12-02 20:01 UTC Outgoing0xd4ed826a…5597a2$1.1K
2023-11-30 18:03 UTC Outgoing0xd5be2244…7db534$727
2023-11-30 17:58 UTC Outgoing0x90262535…47c363$502
2023-11-30 10:53 UTC Incoming0xe22619f6…bd3576$2.1K
2023-09-28 17:09 UTC Incoming0xe22619f6…bd3576$250
2023-04-17 08:16 UTC Incoming0x3ee32e6e…ae151d$8.00

Balance history

Now: $0 · sample: 43

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 43

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Tue 08:00 · 6
00
03
06
09
12
15
18
21
Mon
3
3
Tue
6
Wed
Thu
3
3
3
Fri
3
Sat
Sun