USDT address · Ethereum
0xcceac446f80b29da9d955297f7758cf7cbf95441
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$140 000
Window from pre-ban to ban: 5 h 42 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-08-13 15:16 UTC
- Active for
- 1 year 10 months
USDT activity (all-time)
- Incoming
- $140,0001 transaction
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$140 000TX 0xfc8819595ae4bb3383a8e2e8ef3c620d7e69c0f6b35865adfd39c326567fdb38· Block #20 512 699
- Ban$140 000TX 0x8d3f86baaa3307acc34d02e1d64623678ba74c80c6d5ac506222d0398aea17a5· Block #20 514 398
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.