USDT address · Ethereum
0xbcb13edf0e7d9dbed724dcc7f9cab66db7c3e685
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$7 384
Window from pre-ban to ban: 1 h 49 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-07-15 00:45 UTC
- Active for
- 11 months 11 days
USDT activity (all-time)
- Incoming
- $1,466,739293 transactions
- Outgoing
- $1,459,355191 transactions
Updated 06.06.2026
Event history
- Pre-ban$7 384TX 0xdefc0e0ed69bdb875e984f4e39c07f68a6e50c2def9a98cd7d9c9ede939a881a· Block #23 445 708
- Ban$7 384TX 0xf530eedf0157fb95ed430bfc7233562d9b18ee87dde476716175962182aa2f76· Block #23 446 247
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.