USDT address · Ethereum

0xbca444779d643f22cd99173a4022840dab1548f2

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$2.60M
Window from pre-ban to ban: 3 h 20 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-09-26 07:43 UTC
Active for
2 years 9 months

USDT activity (all-time)

Incoming
$5,136,744
17 transactions
Outgoing
$2,536,706
14 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$2.60M
    TX 0x2fc1eb3bec9059ed7ab6741d1b20ecb6083a829fd185ee463d4b2a877f2d7dd2· Block #18 764 811
  2. Ban$2.60M
    TX 0x63d5a8cf5ff3019479cfced9a7d412ae59dbce01cdac444e46351ded02a941d5· Block #18 765 804

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 2023-12-11, freezing $2.60M of USDT. Pre-ban submission was first observed on 2023-12-11 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 17 inbound transfers totalling $5.14M, and 14 outbound transfers totalling $2.54M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2023-12-11, freezing $2.60M of USDT. The address can still receive USDT, but any outbound transfer from it now reverts at the token-contract level.

How much USDT is affected at this address?

$2.60M of USDT was frozen at the moment of blacklisting. A frozen balance stays locked at the address and can no longer be moved.

Can the affected USDT be recovered?

A blacklisted balance stays frozen indefinitely. Only Tether can lift a freeze, and in practice reversals are rare — they have happened during large-scale corrective actions, but not on individual request.

What blockchain is this address on?

This Ethereum address was first active on-chain on 2023-09-26. 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 1–14 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0xe04cd6de…8453f6
—5$2.4M
0xa8d4084e…f34fa0
2—$2.0M
0xe263c237…bb64fb
1—$824.0K
0xf89d38df…a9cf1d
2—$719.9K
0xa1ea34d8…07f0f7🔍 в базе
1—$695.1K
0x8091266b…7d4f61
1—$365.1K
0x0dfb9403…a7c3e9
1—$296.7K
0x1e77de55…a7e392
—2$136.7K
0xa1aadd7a…be7013
1—$106.8K
0x14eddbf7…e71f36
2—$101.6K
0x85872a40…da85e3
1—$35.1K
0xd17e2604…36a966
1—$1.00
0xe7475d71…906df7
1—$1.00
0xe74771c6…836df7
1—$1.00

Поток средств

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

Transfers

31 · newest first

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

WhenTypeCounterpartyAmount
2023-12-12 10:26 UTC Incoming0xe7475d71…906df7$1.00
2023-12-12 09:00 UTC Incoming0xe74771c6…836df7$1.00
2023-12-12 08:09 UTC Incoming0xd17e2604…36a966$1.00
2023-12-11 12:10 UTC Outgoing0xe046cacd…8453f6$0
2023-12-11 12:03 UTC Outgoing0xe04cd6de…8453f6$546.4K
2023-12-11 09:21 UTC Outgoing0xe046cacd…8453f6$0
2023-12-11 09:13 UTC Outgoing0xe04cd6de…8453f6$280.0K
2023-12-11 08:55 UTC Outgoing0xe046cacd…8453f6$0
2023-12-11 08:52 UTC Outgoing0xe04cd6de…8453f6$455.0K
2023-12-11 07:07 UTC Outgoing0xe046cacd…8453f6$0
2023-12-11 06:58 UTC Outgoing0xe04cd6de…8453f6$559.3K
2023-12-11 06:58 UTC Outgoing0xe04cd6de…8453f6$559.3K
2023-12-07 05:20 UTC Incoming0xa1ea34d8…07f0f7$695.1K
2023-12-07 05:16 UTC Incoming0xa8d4084e…f34fa0$1.0M
2023-12-07 05:15 UTC Incoming0xa8d4084e…f34fa0$980.0K
2023-12-07 05:10 UTC Incoming0xa1aadd7a…be7013$106.8K
2023-12-07 05:04 UTC Incoming0x0dfb9403…a7c3e9$296.7K
2023-12-07 04:59 UTC Incoming0x8091266b…7d4f61$365.1K
2023-12-07 04:51 UTC Incoming0xe263c237…bb64fb$824.0K
2023-12-07 04:47 UTC Incoming0xf89d38df…a9cf1d$719.9K
2023-12-07 03:53 UTC Incoming0xf89d38df…a9cf1d$1.00
2023-11-24 07:08 UTC Outgoing0x1e77de50…a7e392$0
2023-11-24 07:06 UTC Outgoing0x1e77de55…a7e392$35.1K
2023-11-23 06:58 UTC Outgoing0x1e77de50…a7e392$0
2023-11-23 06:54 UTC Incoming0x85872a40…da85e3$35.1K
2023-09-26 08:00 UTC Outgoing0x1e77de50…a7e392$0
2023-09-26 07:56 UTC Outgoing0x1e77de55…a7e392$101.6K
2023-09-26 04:26 UTC Incoming0x14eddbff…e71f36$0
2023-09-26 04:22 UTC Incoming0x14eddbf7…e71f36$100.0K
2023-09-26 04:17 UTC Incoming0x14eddbff…e71f36$0
2023-09-26 04:15 UTC Incoming0x14eddbf7…e71f36$1.6K

Balance history

Now: $2.6M · sample: 31

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 31

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

Peak: Thu 05:00 · 5
00
03
06
09
12
15
18
21
Mon
2
2
2
2
Tue
4
2
Wed
Thu
3
5
2
Fri
2
Sat
Sun