USDT address · Ethereum

0xbc498da9268eb52a26ba49319ddcdedccb005d11

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
2024-03-31 05:55 UTC
Active for
2 years 4 months

USDT activity (all-time)

Incoming
$3,300,000
1 transaction
Outgoing
$3,300,000
4 transactions

Updated 14.08.2026

Event history

  1. Ban$2.00M
    TX 0x6f156745489631419d5d167678b5f1f31fb14a7720264259ff94b3eceabadbdb· Block #21 265 241

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)
2024-11-25 14:02 UTC
USDC balance
$2.00MUSDC

About this address

No Tether blacklist event has been recorded for this Ethereum address. We first observed it on 2024-11-25.

Lifetime USDT flow on this address: 1 inbound transfer totalling $3.30M, and 4 outbound transfers totalling $3.30M.

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 2024-03-31. 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: Входящие + исходящие · 30 дней · с dust.

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

1 · newest first

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

WhenTypeCounterpartyAmount
2024-03-31 05:57 UTC Incoming0x7748e0fe…d0b9bf$3.3M

Balance history

Now: $0 · sample: 5

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 5

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

Peak: Wed 11:00 · 3
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21
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