0xbca4…48f2 - blacklist & freeze status

Currently blocklisted on 1 network

Address 0xBCa4…48F2 is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $2,600,035.00. Its most recent blocklist event was on Dec 11, 2023, 22:01:11 UTC.

Intelligence

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Links to other blocklisted addresses

Stablecoin transfers between this address and others that are themselves blocklisted.

Received funds from 1 blocklisted address

0xa1ea…f0f7 tx

Event history

Status	Network	At-freeze balance	Date / Time	Tx Hash
BLOCKLISTED	EthereumUSDT	$2,600,035.00	Dec 11, 2023, 22:01:11 UTC	0x63d5…d5#8

Status by network

Network	Asset	Current status	At-freeze balance	Current balance	As of
Ethereum	USDT	BLOCKLISTED	$2,600,035.00	$2,600,038.00	Sep 11, 2026, 10:34:08 UTC

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0xBCa444779d643f22cd99173a4022840daB1548F20xBCa4…48F20xBCa444779d643f22cd99173a4022840daB1548F2