USDT address · Ethereum
0xdcaeef0f2892feb3477a86306dafd516fca5b648
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$28 750
Window from pre-ban to ban: 1 h 19 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-02-05 11:12 UTC
- Active for
- 2 years 4 months
USDT activity (all-time)
- Incoming
- $50,0002 transactions
- Outgoing
- $21,2502 transactions
Updated 06.06.2026
Event history
- Pre-ban$28 750TX 0xec5a5e53d5a928fe3b46bdefb3659ebedfdbcb7f5efa3dc87ca7c48c24d7e292· Block #21 064 742
- Ban$28 750TX 0xbc76a4bb9896070d74aa486d9d47dc996c9391037a0c669c9119d95d6f9fb55f· Block #21 065 137
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.