USDT address · Ethereum
0xba6d9694b29ead6695bc08807da804df4c7ede46
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$117 598
Window from pre-ban to ban: 35 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-07-14 17:31 UTC
- Active for
- 11 months 16 days
USDT activity (all-time)
- Incoming
- $117,65836 transactions
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$117 598TX 0x2b95595fe5e31c7cc947afe94e4c82c60f57d764a62ef042c80b9ab94cb72677· Block #22 927 045
- Ban$117 598TX 0xff7acb9dd4a1e4da07ecca1f4d544330c92e7937175010549374682d11e411fc· Block #22 927 217
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.