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
- 1 year 9 months
USDT activity (all-time)
- Incoming
- $2,012,291329 transactions
- Outgoing
- $1,900,31349 transactions
Updated 06.06.2026
Event history
- Pre-ban$41 301TX 0xe199b022f30ec0d90a42b75a4e048dd4c55a4c330c0c7ef863be2a6157c8775f· Block #20 836 475
- Ban$41 301TX 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.