USDT address · Ethereum
0xbf00c0b054c4083a2c704a7e2a20611855e50d02
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$572 316
Window from pre-ban to ban: 14 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-08-26 09:56 UTC
- Active for
- 9 months 25 days
USDT activity (all-time)
- Incoming
- $572,3174 transactions
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$572 316TX 0x12369d9cd1c3a7a85c9dd2881073fb9e8ecb5bc6d7178cdb0ee9513b3d45696e· Block #22 960 040
- Ban$572 316TX 0x35411a9755778a11b10ee0352cc9dc80cff8bd322d5375aa48572dd9fb120334· Block #22 960 112
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.