USDT address · Ethereum
0xbcf40339af98fc637c6fb6c52b718ebb98737a65
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$2 000
Window from pre-ban to ban: 6 h 53 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-09-30 14:21 UTC
- Active for
- 8 months 20 days
USDT activity (all-time)
- Incoming
- $3,0001 transaction
- Outgoing
- $1,0001 transaction
Updated 06.06.2026
Event history
- Pre-ban$2 000TX 0x94594f5cc0a06becfce31db21ba1d0a5d07eb34ab0c5e3a0529007cf9281b18c· Block #23 477 219
- Ban$2 000TX 0x4c16fe07ad21e3037e13b49e9e188cae95234bf4032de5c10cbb6b3202f8ca46· Block #23 479 270
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.