USDT address · Ethereum
0xba3bfac3ef631a48188ed859a02df3ef01a72001
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$2
Window from pre-ban to ban: 4 h 26 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-06-07 10:30 UTC
- Active for
- 2 years
USDT activity (all-time)
- Incoming
- $87,7023 transactions
- Outgoing
- $87,7001 transaction
Updated 06.06.2026
Event history
- Pre-ban$2TX 0xb64a4640d5aefe0cb878e370c5a480ec9a635572303ef091a9683ab707d4b564· Block #20 040 587
- Ban$2TX 0xac4d7575070e2b9a27b377cab93062b4ff043925a84cfe065af45457246ac136· Block #20 041 908
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.