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
$27,627,755
1,440 transactions
Outgoing
$27,629,276
6,741 transactions

Updated 05.06.2026

Event history

  1. Ban$28 004
    TX 0x0c1a38b9bf54b15746a5530fcad605e91d260a8899d24c592e761d834f5fad26· Block #24 730 685
  2. Pre-ban$28 004
    TX 0x12236131433ddd5fcd64f54d59d4b05a5b948ef07e157d44224dc58ccf1b3eaf· Block #24 730 685
  3. Unban$30 150
    TX 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.

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About this address

This Ethereum address is in Tether's pre-ban queue. A blacklist transaction was submitted to the USDT multisig on 2026-03-24 but has not yet executed. Pre-ban balance: $28 004 of USDT.

Lifetime USDT flow on this address: 1,440 inbound transfers totalling $28M, and 6,741 outbound transfers totalling $28M.

Контрагенты

Показаны 701–750 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
0x04876fd3…1c7ee0
—1$737
0x8f3985ca…efce1a
—10$736
0x29ee35df…84b040
—4$734
0xeabeb035…fbacd0
—5$734
0x2df2d35d…b00f55
—2$729
0x6c3cf04b…df4c85
—7$719
0xa987a736…b43790
—2$717
0xb94e22e5…35bc40
—2$717
0x2ed9c65c…9bee11
—5$716
0x4a7f72af…343b84
—2$715
0x634ff093…7c6561
—4$713
0x6f33deb1…221e32
—6$710
0x8b57d3c6…ecd1af
—4$704
0xadb45685…12fcf2
—17$704
0xfebd0599…ee9bb6
—1$703
0xa0c18ac1…0d1f58
—1$700
0xc90a71de…91f487
—1$700
0xffdafbfb…e1cb75
—2$700
0x104860f7…853011
—1$695
0xbcc25c66…1c24e4
—2$695
0x02b75554…bd31bd
—2$692
0x4571939a…54001c
—1$692
0xf915a18b…a6eb8c
—1$692
0x662ad6e3…e7cdc8
—2$690
0x05d3eab7…ee6a9f
—2$688
0x5e511690…ddb205
—1$676
0x5634dfb7…8369b4
—3$676
0x0aae3f5b…f51543
—2$669
0x4b1c139f…66317a
—5$669
0x12b43392…37cd10
—2$668
0x8c263dee…b94f69
—2$665
0xef515b26…01f8d3
—1$661
0xcfcab5bf…a5efa4
—3$658
0xccc8d0e1…f1ff61
—2$656
0xcc7ad32e…e98d12
—1$655
0x880be308…1b5b26
—2$647
0x91550b1b…310c4a
—2$646
0x634744a1…edddf9
—6$639
0xe09e8682…a8267e
—4$639
0xbdf0bcb0…1b22e8
—1$636
0x360b4eff…62c863
—6$636
0x29aa5ac1…74f0f3
—3$633
0xc06eec44…2a1b75
—5$633
0x9c5ddd2f…be128b
—2$627
0x31030dcb…370b73
—6$624
0x0105dd16…e3a720
—5$620
0xb34bde61…71ba76
—1$619
0x262c75b7…843a7d
—1$619
0x53e88002…2a3f3e
—3$614
0x3f968297…32507f
—7$610

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $30.2K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.