USDT address · Ethereum
0xbcb9aa6f2cdf344f0bef8a17b1c7eda47803ceb0
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$39 325
Window from pre-ban to ban: 52 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2026-01-29 18:07 UTC
- Active for
- 4 months 21 days
USDT activity (all-time)
- Incoming
- $84,3257 transactions
- Outgoing
- $45,0008 transactions
Updated 06.06.2026
Event history
- Pre-ban$39 325TX 0xef80fc6815074bdc31e5a1d548a5d628cd2e8239e031e14eba47d9d4711e4af6· Block #24 578 615
- Ban$39 325TX 0xa6d3cde1287c9d3ebaa0240493a73357f3bdf11f29d78008f912a91d748e5387· Block #24 578 875
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.