USDT address · Ethereum

0x1cbace942f58848cc7723b88c8e37d9be683c504

Name: 0x1cba…c504 · USDT blacklist record · Ethereum
Creator: cryptoalert.report
Published: 2024-09-20T01:55:59Z
License: https://cryptoalert.report/terms

FrozenEtherscan →

✅

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen

$479 324

Window from pre-ban to ban: 11 h 6 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2022-10-05 14:23 UTC
Active for: 3 years 8 months

USDT activity (all-time)

Incoming: $3,579,518
151 transactions
Outgoing: $3,095,094
273 transactions

Updated 06.06.2026

Event history

Pre-ban2024-09-20 01:55:59 UTC$479 324
TX 0x66f85bcaf884d21518edecb25a134111e88892b1ab85610954c6d56f9156a576· Block #20 788 659
Ban2024-09-20 13:01:47 UTC$479 324
TX 0x34c857e1c032a924656f72d49a423a6ee15f6113cb82ac96d7558472a5f2ca9c· Block #20 791 965

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 2024-09-20, freezing $479 324 of USDT. Pre-ban submission was first observed on 2024-09-20 — a 11 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 151 inbound transfers totalling $3.58M, and 273 outbound transfers totalling $3.10M.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие · 30 дней.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.