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 11 months

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

Пока не нашли контрагентов c фильтрами: Исходящие · 1 год.

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

50+ · newest first

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

WhenTypeCounterpartyAmount
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
2026-07-28 09:02 UTC Incoming0x034c410e…bf3c04$0.00
2026-07-28 09:00 UTC Incoming0x034c0964…a13c04$0.00
2026-07-28 07:12 UTC Incoming0x034c410e…bf3c04$0.00
2026-07-28 07:10 UTC Incoming0x034c0964…a13c04$0.00
2026-07-28 07:05 UTC Incoming0x6908f46f…262623$0.00
2026-07-28 07:03 UTC Incoming0x69089c2a…d02623$0.00
2026-07-28 06:58 UTC Incoming0x6908f46f…262623$0.00
2026-07-28 06:57 UTC Incoming0x69085dd8…9a2623$0.00
2026-07-28 05:14 UTC Incoming0x6908f46f…262623$0.00
2026-07-28 05:12 UTC Incoming0x690a295a…c32623$0.00
2026-07-28 04:53 UTC Incoming0x6908f46f…262623$0.00
2026-07-28 04:51 UTC Incoming0x69085dd8…9a2623$0.00
2026-07-28 04:48 UTC Incoming0x6908f46f…262623$0.00
2026-07-27 08:25 UTC Incoming0x034c410e…bf3c04$0.00
2026-07-27 08:23 UTC Incoming0x034c0964…a13c04$0.00
2026-07-27 03:13 UTC Incoming0x034c410e…bf3c04$0.00
2026-07-27 03:12 UTC Incoming0x034c0964…a13c04$0.00
2026-07-26 19:43 UTC Incoming0x034c410e…bf3c04$0.00
2026-07-26 19:41 UTC Incoming0x034c0964…a13c04$0.00
2026-07-26 18:53 UTC Incoming0xc4ac03e1…c90336$0.00
2026-07-26 18:51 UTC Incoming0xc4accd4d…170336$0.00
2026-07-26 14:28 UTC Incoming0x6708589f…90aa8b$0.00
2026-07-26 14:26 UTC Incoming0x67088f25…73aa8b$0.00
2026-07-26 13:57 UTC Incoming0xc4ac03e1…c90336$0.00
2026-07-26 13:55 UTC Incoming0xc4accd4d…170336$0.00
2026-07-26 12:20 UTC Incoming0xc4ac03e1…c90336$0.00
2026-07-26 12:20 UTC Incoming0x034c410e…bf3c04$0.00
2026-07-26 12:18 UTC Incoming0x034c7418…d73c04$0.00
2026-07-26 12:18 UTC Incoming0xc4ac2a2e…692336$0.00
2026-07-26 11:56 UTC Incoming0x034c410e…bf3c04$0.00
2026-07-26 11:54 UTC Incoming0x034c0964…a13c04$0.00
2026-07-26 11:45 UTC Incoming0x6708589f…90aa8b$0.00
2026-07-26 11:43 UTC Incoming0x67088f25…73aa8b$0.00
2026-07-26 11:01 UTC Incoming0xc4ac03e1…c90336$0.00
2026-07-26 10:59 UTC Incoming0xc4accd4d…170336$0.00
2026-07-26 09:50 UTC Incoming0xc4ac03e1…c90336$0.00
2026-07-26 09:50 UTC Incoming0x034c410e…bf3c04$0.00
2026-07-26 09:48 UTC Incoming0xc4ac2a2e…692336$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: Sat 14:00 · 12
00
03
06
09
12
15
18
21
Mon
Tue
Wed
6
Thu
5
Fri
Sat
12
Sun
12
5