USDT address · Ethereum

0xccf97357eca20ad9f67cd27e6fb2e8f8fc0899f1

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$41 301
Window from pre-ban to ban: 3 h 45 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-09-03 05:27 UTC
Active for
2 years

USDT activity (all-time)

Incoming
$2,012,291
329 transactions
Outgoing
$1,900,313
49 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$41 301
    TX 0xe199b022f30ec0d90a42b75a4e048dd4c55a4c330c0c7ef863be2a6157c8775f· Block #20 836 475
  2. Ban$41 301
    TX 0xf1025695cc58f345882a667a698396fc4ed929fb903e007e476afe76e0cef7f4· Block #20 837 593

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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About this address

Tether added this Ethereum address to the USDT blacklist on 2024-09-26, freezing $41 301 of USDT. Pre-ban submission was first observed on 2024-09-26 — a 4 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 329 inbound transfers totalling $2.01M, and 49 outbound transfers totalling $1.90M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-09-26, freezing $41 301 of USDT. The address can still receive USDT, but any outbound transfer from it now reverts at the token-contract level.

How much USDT is affected at this address?

$41 301 of USDT was frozen at the moment of blacklisting. A frozen balance stays locked at the address and can no longer be moved.

Can the affected USDT be recovered?

A blacklisted balance stays frozen indefinitely. Only Tether can lift a freeze, and in practice reversals are rare — they have happened during large-scale corrective actions, but not on individual request.

Hit by a USDT block? We help with investigation and support toward unblocking — through vetted partners who've handled cases like this. No guaranteed outcome; a single point of contact throughout.

💬 Discuss your case

What blockchain is this address on?

This Ethereum address was first active on-chain on 2024-09-03. 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

Показаны 51–51 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0xa1dc8f68…ec5104
1—$0.00

Поток средств

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-09-25 01:00 UTC Incoming0x65b5e154…bba325$0.00
2026-09-24 21:41 UTC Incoming0x65b5ccd9…54a325$0.00
2026-09-20 23:45 UTC Incoming0x3d4b1034…86da06$0.00
2026-09-20 21:50 UTC Incoming0x3d43bd52…f2da06$0.00
2026-09-20 21:40 UTC Incoming0x3d4b1034…86da06$0.00
2026-09-20 21:27 UTC Incoming0x3d4b21e4…92da06$0.00
2026-09-14 03:45 UTC Incoming0x69c726de…432623$0.00
2026-09-09 09:31 UTC Incoming0x6908f8ee…732623$0.00
2026-09-09 09:04 UTC Incoming0x69089c2a…d02623$0.00
2026-09-09 07:26 UTC Incoming0x6908f8ee…732623$0.00
2026-08-29 06:45 UTC Incoming0x6908f8ee…732623$0.00
2026-08-29 05:38 UTC Incoming0x69089c2a…d02623$0.00
2026-08-29 04:42 UTC Incoming0x6908f8ee…732623$0.00
2026-08-29 04:24 UTC Incoming0x69900f5a…432623$0.00
2026-08-22 19:40 UTC Incoming0x6908f8ee…732623$0.00
2026-08-22 19:17 UTC Incoming0x69089c2a…d02623$0.00
2026-08-22 19:08 UTC Incoming0x69900f5a…432623$0.00
2026-08-21 03:35 UTC Incoming0x3d4b1034…86da06$0.00
2026-08-21 03:20 UTC Incoming0x3d4b21e4…92da06$0.00
2026-08-21 03:10 UTC Incoming0x3d4393fa…12da06$0.00
2026-08-17 02:42 UTC Incoming0x691906c5…432623$0.00
2026-08-17 02:41 UTC Incoming0x69089c2a…d02623$0.00
2026-08-15 23:34 UTC Incoming0x3d4b21e4…92da06$0.00
2026-08-15 23:10 UTC Incoming0x3d4393fa…12da06$0.00
2026-08-15 23:09 UTC Incoming0x3d4b05eb…00da06$0.00
2026-08-15 20:47 UTC Incoming0x69085dd8…9a2623$0.00
2026-08-15 18:50 UTC Incoming0x69089c2a…d02623$0.00
2026-08-15 18:43 UTC Incoming0x69085dd8…9a2623$0.00
2026-08-15 18:42 UTC Incoming0x691906c5…432623$0.00
2026-08-12 04:38 UTC Incoming0x6908f46f…262623$0.00
2026-08-12 04:36 UTC Incoming0x69089c2a…d02623$0.00
2026-08-11 09:37 UTC Incoming0x6908f46f…262623$0.00
2026-08-11 09:35 UTC Incoming0x69085dd8…9a2623$0.00
2026-08-11 07:34 UTC Incoming0x6908f46f…262623$0.00
2026-08-11 07:33 UTC Incoming0x69085dd8…9a2623$0.00
2026-08-11 07:15 UTC Incoming0x6908f46f…262623$0.00
2026-08-11 07:13 UTC Incoming0x690a295a…c32623$0.00
2026-08-11 07:05 UTC Incoming0x6908f46f…262623$0.00
2026-08-01 18:55 UTC Incoming0x6908f46f…262623$0.00
2026-08-01 17:17 UTC Incoming0x69089c2a…d02623$0.00
2026-08-01 13:05 UTC Incoming0x69085dd8…9a2623$0.00
2026-08-01 13:02 UTC Incoming0x690a295a…c32623$0.00
2026-07-29 07:40 UTC Incoming0x034c410e…bf3c04$0.00
2026-07-29 07:38 UTC Incoming0x034c0964…a13c04$0.00
2026-07-29 05:26 UTC Incoming0x034c410e…bf3c04$0.00
2026-07-29 05:24 UTC Incoming0x034c0964…a13c04$0.00
2026-07-29 03:55 UTC Incoming0x034c410e…bf3c04$0.00
2026-07-29 03:53 UTC Incoming0x034c0964…a13c04$0.00
2026-07-28 12:42 UTC Incoming0x034c410e…bf3c04$0.00
2026-07-28 12:40 UTC Incoming0x034c0964…a13c04$0.00

Balance history

Now: $41.3K · sample: 100

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 100

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

Peak: Sun 09:00 · 12
00
03
06
09
12
15
18
21
Mon
Tue
9
Wed
Thu
Fri
Sat
Sun
12
5