USDT address · Ethereum

0xbcb9aa6f2cdf344f0bef8a17b1c7eda47803ceb0

Name: 0xbcb9…ceb0 · USDT blacklist record · Ethereum
Creator: cryptoalert.report
Published: 2026-03-03T18:07:35Z
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

$39 325

Window from pre-ban to ban: 52 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2026-01-29 18:07 UTC
Active for: 5 months 4 days

USDT activity (all-time)

Incoming: $84,325
7 transactions
Outgoing: $45,000
8 transactions

Updated 06.06.2026

Event history

Pre-ban2026-03-03 18:07:35 UTC$39 325
TX 0xef80fc6815074bdc31e5a1d548a5d628cd2e8239e031e14eba47d9d4711e4af6· Block #24 578 615
Ban2026-03-03 18:59:35 UTC$39 325
TX 0xa6d3cde1287c9d3ebaa0240493a73357f3bdf11f29d78008f912a91d748e5387· Block #24 578 875

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 2026-03-03, freezing $39 325 of USDT. Pre-ban submission was first observed on 2026-03-03 — a 52 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 7 inbound transfers totalling $84 325, and 8 outbound transfers totalling $45 000.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие · 30 дней.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.