USDT address · Ethereum

0xbfca3e2097baa1eb354e9d915180707dde1027f2

Name: 0xbfca…27f2 · USDT blacklist record · Ethereum
Creator: cryptoalert.report
Published: 2026-03-24T23:28:59Z
License: https://cryptoalert.report/terms

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

Ban2026-03-24 23:28:59 UTC$28 004
TX 0x0c1a38b9bf54b15746a5530fcad605e91d260a8899d24c592e761d834f5fad26· Block #24 730 685
Pre-ban2026-03-24 23:28:59 UTC$28 004
TX 0x12236131433ddd5fcd64f54d59d4b05a5b948ef07e157d44224dc58ccf1b3eaf· Block #24 730 685
Unban2026-04-15 13:54:35 UTC$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

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

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