USDT address · Ethereum
0xbca444779d643f22cd99173a4022840dab1548f2
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$2.60M
Window from pre-ban to ban: 3 h 20 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-09-26 07:43 UTC
- Active for
- 2 years 8 months
USDT activity (all-time)
- Incoming
- $5,136,74417 transactions
- Outgoing
- $2,536,70614 transactions
Updated 06.06.2026
Event history
- Pre-ban$2.60MTX 0x2fc1eb3bec9059ed7ab6741d1b20ecb6083a829fd185ee463d4b2a877f2d7dd2· Block #18 764 811
- Ban$2.60MTX 0x63d5a8cf5ff3019479cfced9a7d412ae59dbce01cdac444e46351ded02a941d5· Block #18 765 804
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.