USDT address · Ethereum
0xbc7a1975000829e91b171739d3213eb497e543b0
CleanEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Balance at pre-ban
$0.00
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-09-10 23:30 UTC
- Active for
- 2 years 9 months
USDT activity (all-time)
- Incoming
- $25,260,13231 transactions
- Outgoing
- $25,260,13235 transactions
Updated 06.06.2026
Event history
- Pre-ban$0.00TX 0x45112c5431d16b01a1a1f88fa9474c84a31a79bee9384b1e99119da8e33a07ab· Block #18 693 246
- Ban$0.00TX 0x2a06a576d6a6763349f28e8e7529022cefe225c9a05e307c9c6b3763a792e0a5· Block #18 693 925
- Unban$0.00TX 0x9b28eeb63682fc3481e939154d116939f1545ee587f72027c1ef7c42c6d36afc· Block #22 766 754
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.