USDT address · Ethereum

0xcfdffd028a987448a4ee4c4994a9e2dc3c7dc15f

CleanEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Current balance

querying the blockchain…

Address age

First transaction
2023-08-02 13:02 UTC
Active for
3 years

USDT activity (all-time)

Incoming
$5,842
5 transactions
Outgoing
$5,842
4 transactions

Updated 14.08.2026

Event history

  1. Ban$193 490
    TX 0x3b622675218c1253e3cf919b7233b31f50b2740ef3f4926cdc599dfe251cb000· Block #19 843 140

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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USDC · CircleBlacklisted

Blacklisted on USDC (Circle)

Circle has blacklisted this address on the USDC contract. USDC held here can no longer be transferred.

Blacklisted at (UTC)
2024-05-11 00:12 UTC
USDC balance
$193 490USDC

About this address

No Tether blacklist event has been recorded for this Ethereum address. We first observed it on 2024-05-11.

Lifetime USDT flow on this address: 5 inbound transfers totalling $5 842, and 4 outbound transfers totalling $5 842.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

No. As of the latest on-chain data we hold, this Ethereum address has no recorded Tether blacklist event.

What blockchain is this address on?

This Ethereum address was first active on-chain on 2023-08-02. 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 1–5 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x9d9c9f79…47ca75
—1$5.4K
0x974026e0…2ac35c
4—$3.4K
0xe291cc3e…0ad342
1—$2.4K
0x020db674…6b33aa
—1$260
0xfdd0f0b5…9709fe
—1$163

Поток средств

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

Transfers

9 · newest first

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

WhenTypeCounterpartyAmount
2024-03-17 20:53 UTC Outgoing0x020db674…6b33aa$260
2024-03-17 20:41 UTC Incoming0x974026e0…2ac35c$260
2024-02-19 14:56 UTC Outgoing0xfdd0f0b5…9709fe$163
2024-01-25 18:57 UTC Outgoing0x9d9c9f75…47ca75$0
2024-01-25 18:56 UTC Outgoing0x9d9c9f79…47ca75$5.4K
2024-01-25 18:00 UTC Incoming0x974026e0…2ac35c$559
2024-01-25 14:53 UTC Incoming0x974026e0…2ac35c$765
2024-01-25 14:10 UTC Incoming0x974026e0…2ac35c$1.8K
2024-01-25 13:07 UTC Incoming0xe291cc3e…0ad342$2.4K

Balance history

Now: $0 · sample: 9

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 9

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

Peak: Thu 18:00 · 3
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
2
3
Fri
Sat
Sun
2