USDT address · Ethereum
0xbf6f63d091b8a699b7344774686f9800db4ccbc6
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$100 000
Window from pre-ban to ban: 48 h 42 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-02-21 08:10 UTC
- Active for
- 2 years 3 months
USDT activity (all-time)
- Incoming
- $363,78719 transactions
- Outgoing
- $263,7873 transactions
Updated 06.06.2026
Event history
- Pre-ban$100 000TX 0x91e2583c7958fbe776eca0143407286759471150447e4198849682c8a31d20d2· Block #19 841 536
- Ban$100 000TX 0xd9dc99472a678f827250d6ff2ea5b91d9a45f3c63d9f0c6ee5fa63920fb1eaa2· Block #19 856 046
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.