USDT address · Ethereum

0x1bc5682fc84b17d7cc643b7737ee1995bea1bc6f

Name: 0x1bc5…bc6f · USDT blacklist record · Ethereum
Creator: cryptoalert.report
Published: 2023-10-09T14:56:35Z
License: https://cryptoalert.report/terms

FrozenEtherscan →

✅

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen

$0.00

Window from pre-ban to ban: 24 h 41 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2023-10-07 11:21 UTC
Active for: 2 years 8 months

USDT activity (all-time)

Incoming: $547,296
24 transactions
Outgoing: $547,296
21 transactions

Updated 06.06.2026

Event history

Pre-ban2023-10-09 14:56:35 UTC$0.00
TX 0x7c83a5ba596cdc2922c8ab713745411e9930d7e55c9e33369271d4fbe24c4401· Block #18 313 653
Ban2023-10-10 15:37:59 UTC$0.00
TX 0x09067310d5fd561216c59cfb49ca0dd016295f52869fa6386771847a0805a90c· Block #18 320 997

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

Tether added this Ethereum address to the USDT blacklist on 2023-10-10, freezing $0.00 of USDT. Pre-ban submission was first observed on 2023-10-09 — a 25 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 24 inbound transfers totalling $547 296, and 21 outbound transfers totalling $547 296.