USDT address · Ethereum

0xbcdf9d0982379c4a3b2a5b6595924da1b92cff1d

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
2024-01-26 06:43 UTC
Active for
2 years 6 months

USDT activity (all-time)

Incoming
$230,906
7 transactions
Outgoing
$230,906
8 transactions

Updated 14.08.2026

Event history

  1. Ban$0.01
    TX 0x37e4908534239ef8ce8fc8f968965ad6801e17bbd036d2ac68c7b46519af3fbe· Block #20 898 453

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)
2024-10-05 09:31 UTC
USDC balance
$0.01USDC

About this address

No Tether blacklist event has been recorded for this Ethereum address. We first observed it on 2024-10-05.

Lifetime USDT flow on this address: 7 inbound transfers totalling $230 906, and 8 outbound transfers totalling $230 906.

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 2024-01-26. 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

Показаны 1–1 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
0x4240b755…7d01e1
—7$230.9K

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

15 · newest first

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

WhenTypeCounterpartyAmount
2024-09-23 13:29 UTC Outgoing0x4240b755…7d01e1$25.2K
2024-09-21 21:10 UTC Incoming0x6d6f27e9…c6e1b4$25.2K
2024-07-24 18:11 UTC Outgoing0x4240b755…7d01e1$10.5K
2024-07-24 00:21 UTC Incoming0xf186e669…f0b0f3$10.5K
2024-07-17 05:28 UTC Outgoing0x4240b755…7d01e1$73.0K
2024-07-16 18:36 UTC Incoming0xec6e7d45…d0449c$73.0K
2024-07-11 22:46 UTC Outgoing0x4240b755…7d01e1$43.0K
2024-07-10 19:42 UTC Incoming0xec6e7d45…d0449c$43.0K
2024-07-09 13:32 UTC Outgoing0x4240bae4…5f01e1$0
2024-07-09 13:27 UTC Outgoing0x4240b755…7d01e1$65.6K
2024-07-09 12:32 UTC Incoming0x4969e13b…6aaaf9$65.6K
2024-07-07 17:24 UTC Outgoing0x4240b755…7d01e1$2.5K
2024-07-06 22:09 UTC Incoming0x0d251585…74a5ac$2.5K
2024-01-26 06:45 UTC Outgoing0x4240b755…7d01e1$11.1K
2024-01-25 16:17 UTC Incoming0x93f82ea4…d88d0c$11.1K

Balance history

Now: $0 · sample: 15

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 15

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

Peak: Tue 13:00 · 2
00
03
06
09
12
15
18
21
Mon
1
Tue
1
2
1
Wed
1
1
1
1
Thu
1
1
Fri
1
Sat
1
1
Sun
1