USDT address · Ethereum

0xbfca3e2097baa1eb354e9d915180707dde1027f2

CleanEtherscan →
✅
Not on public sanctions lists

Checked against: OFAC SDN List (US), UK Sanctions List (UK)

And in community sources: ScamSniffer (community)

Balance at pre-ban
$28 004

Current balance

querying the blockchain…

Address age

First transaction
2022-08-14 08:38 UTC
Active for
3 years 11 months

USDT activity (all-time)

Incoming
$27,627,755
1,440 transactions
Outgoing
$27,629,276
6,741 transactions

Updated 05.06.2026

Event history

  1. Ban$28 004
    TX 0x0c1a38b9bf54b15746a5530fcad605e91d260a8899d24c592e761d834f5fad26· Block #24 730 685
  2. Pre-ban$28 004
    TX 0x12236131433ddd5fcd64f54d59d4b05a5b948ef07e157d44224dc58ccf1b3eaf· Block #24 730 685
  3. Unban$30 150
    TX 0x60298af592a0265c7682d5a72b68205ca237b9a64f7193e1de87e789fc7c4595· Block #24 885 644

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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About this address

This Ethereum address is in Tether's pre-ban queue. A blacklist transaction was submitted to the USDT multisig on 2026-03-24 but has not yet executed. Pre-ban balance: $28 004 of USDT.

Lifetime USDT flow on this address: 1,440 inbound transfers totalling $28M, and 6,741 outbound transfers totalling $28M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Not yet. A blacklist transaction targeting this address was submitted to Tether's USDT multisig on 2026-03-24 but has not executed on-chain. The address is in the pre-ban queue.

How much USDT is affected at this address?

The pre-ban balance is $28 004 of USDT — the amount exposed if and when the pending blacklist transaction executes.

Can the affected USDT be recovered?

The freeze has not executed yet, so the balance is still technically movable — but once the pending blacklist transaction lands, it is locked at the contract level.

Hit by a USDT block? We help with investigation and support toward unblocking — through vetted partners who've handled cases like this. No guaranteed outcome; a single point of contact throughout.

💬 Discuss your case

What blockchain is this address on?

This Ethereum address was first active on-chain on 2022-08-14. 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 551–600 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x912670c0…9c1f9b
1—$1.4K
0x01cf4adf…d2713e
—8$1.4K
0xb9fc11e2…614572
—2$1.4K
0x9b577e2e…b1ae74
—3$1.3K
0xdbd540b4…b964b2
—4$1.3K
0x5bbfbf01…bf46d2
—1$1.3K
0x8d5da203…6c8dd1
—6$1.3K
0x98560740…9dc98c
1—$1.3K
0xd6de7809…ca70fa
—1$1.3K
0xd4d1bb4b…a131c1
—3$1.3K
0xe6fb4ee1…434536
2—$1.3K
0xf95860c3…d1f716
—8$1.3K
0x39838247…c9d840
—6$1.3K
0xf2fe909f…95d587
1—$1.3K
0x5ebb33c6…877f06
—1$1.3K
0x0e5a1135…53bed7
—10$1.3K
0x94af10a0…0dd4bd
—3$1.3K
0x01d82fa7…55851c
—2$1.3K
0x62eb2eaa…b08cc9
—6$1.3K
0x311ffb06…b9f3dc
—8$1.2K
0x09d45283…5c73f6
1—$1.2K
0xf9071fea…5cfde8
—1$1.2K
0x03d7a9f8…6e951f
1—$1.2K
0x92bd43c0…d3df4f
—2$1.2K
0xac83bb0e…02b75f
1—$1.2K
0xa8b3c350…ae8bde
—2$1.2K
0x3cd14dcf…ebf336
—2$1.2K
0x88fe99cd…02638f
—3$1.2K
0xca6c72f2…fbf30f
1—$1.2K
0x1e8c129d…845b1b
—2$1.2K
0xb224fbda…9f9e45
—2$1.2K
0xd16ef075…1ae90b
—2$1.2K
0xb6e2d8f5…db6d65
1—$1.2K
0x2b2103a1…84b5c3
—3$1.2K
0x6fbb6318…83bcba
—3$1.2K
0xce86ddb9…dc14d4
1—$1.2K
0x85420d12…85bc27
—1$1.2K
0xc56feb1c…ff2b84
—3$1.2K
0x7dff803f…558302
—3$1.1K
0xe815f1ae…4383d0
—4$1.1K
0x4b8df2b7…dc72c1
—1$1.1K
0xcc8dadcd…611759
—1$1.1K
0x9ae35a68…2d8656
—2$1.1K
0x666ec5dc…5810ef
—1$1.1K
0x1b390045…7020f7
—1$1.1K
0x154b2f9b…022efd
1—$1.1K
0xf254d198…c336cd
—1$1.1K
0xe8f0cb0a…aa8807
1—$1.1K
0x3f2f49ee…09914d
1—$1.1K
0x450fed82…1a1636
—3$1.1K

Поток средств

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

Transfers

10+ · newest first

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

WhenTypeCounterpartyAmount
2026-04-01 09:01 UTC Incoming0x9fb4ca40…f5e665$0.00
2026-03-28 22:11 UTC Incoming0x1df98a55…f29ffd$1.1K
2026-03-27 01:47 UTC Incoming0x69a7a89a…d45eda$1.1K
2026-03-22 21:43 UTC Incoming0x5570597b…503283$0.00
2026-03-21 22:04 UTC Incoming0x8579ddc7…3823c0$0.00
2026-03-21 12:19 UTC Incoming0xe63d088e…48af9b$0.00
2026-03-21 09:34 UTC Incoming0x5eb04a6e…0cb951$0.00
2026-03-21 08:24 UTC Incoming0x5eb04a6e…0cb951$0.00
2026-03-21 08:15 UTC Incoming0xe0e95da5…674f54$0.00
2026-03-21 06:42 UTC Incoming0x8579ddc7…3823c0$0.00

Balance history

Now: $30.2K · sample: 100

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 100

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

Peak: Sat 08:00 · 9
00
03
06
09
12
15
18
21
Mon
5
4
Tue
Wed
Thu
Fri
4
6
4
4
Sat
4
9
6
4
6
Sun
6
4