USDT address · Ethereum
0xbcd530b6f66a9dcf0862629b16da1c48a8d8de3a
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$738 600
Window from pre-ban to ban: 1 h 54 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-10-20 18:58 UTC
- Active for
- 2 years 8 months
USDT activity (all-time)
- Incoming
- $3,641,560161 transactions
- Outgoing
- $2,902,902143 transactions
Updated 06.06.2026
Event history
- Pre-ban$738 600TX 0x17ea3138292ae938e6f14482f746ac3b0c41b362ed90b3ca5340e29a73080d0f· Block #19 733 381
- Ban$738 600TX 0xac5f62430a1d0dfff67a9c048450a2cf53ad3c33fd2824294542a05c8cb984c9· Block #19 733 947
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.