USDT address · Ethereum
0xbfca3e2097baa1eb354e9d915180707dde1027f2
CleanEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Balance at pre-ban
$28 004
Current balance
querying the blockchain…
Address age
- First transaction
- 2022-08-14 08:38 UTC
- Active for
- 3 years 10 months
USDT activity (all-time)
- Incoming
- $27,627,7551,440 transactions
- Outgoing
- $27,629,2766,741 transactions
Updated 05.06.2026
Event history
- Ban$28 004TX 0x0c1a38b9bf54b15746a5530fcad605e91d260a8899d24c592e761d834f5fad26· Block #24 730 685
- Pre-ban$28 004TX 0x12236131433ddd5fcd64f54d59d4b05a5b948ef07e157d44224dc58ccf1b3eaf· Block #24 730 685
- Unban$30 150TX 0x60298af592a0265c7682d5a72b68205ca237b9a64f7193e1de87e789fc7c4595· Block #24 885 644
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.