USDT address · Ethereum
0xfbca88eb33788fb700a392d781f09c916d68e1ef
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$87 508
Window from pre-ban to ban: 1 h 2 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2022-08-26 19:16 UTC
- Active for
- 3 years 10 months
USDT activity (all-time)
- Incoming
- $1,344,0162,226 transactions
- Outgoing
- $1,256,5091,086 transactions
Updated 05.06.2026
Event history
- Pre-ban$87 508TX 0xb42e158138e7992d4c55808fb29321c34ad3d814179fd82b806e51415c60b439· Block #24 921 621
- Ban$87 508TX 0xc0600935a3411e6f1ad6d5f1ffe4314504f657be0a0266b44b536e42136c09e9· Block #24 921 931
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.