USDT address · Ethereum
0xcc95e8cc5e9d7145294b9adf88b0f35c85eec0dd
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$124 898
Window from pre-ban to ban: 1 h 20 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-03-13 19:06 UTC
- Active for
- 3 years 3 months
USDT activity (all-time)
- Incoming
- $525,22811 transactions
- Outgoing
- $400,33010 transactions
Updated 06.06.2026
Event history
- Pre-ban$124 898TX 0xeb6a20392bfab5346a9cec4ffbf89c4b4fb0d5ac991a87ae03a33d13577ff60c· Block #21 064 645
- Ban$124 898TX 0x09e293ad93f7e89e55bc8b509d6ed52ef7f155abb0728f3b814d3ed37c58cdd0· Block #21 065 043
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.