USDT address · Ethereum
0xbfe3f9a0f7de6ff6058d3123d545bbe594a5b67f
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$0.70
Window from pre-ban to ban: 1 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
- 2024-09-21 12:46 UTC
- Active for
- 1 year 9 months
USDT activity (all-time)
- Incoming
- $146,05557 transactions
- Outgoing
- $140,970122 transactions
Updated 06.06.2026
Event history
- Pre-ban$0.70TX 0x706e0e43cb64fb7f95952eaf60c75221fad183389c4aac69c731a1a3e46520b8· Block #21 596 846
- Ban$0.70TX 0x969277c7e2c94d31c98267541d5e1d6d7831d35fc47aaa050f13451730edef74· Block #21 597 352
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.