USDT address · Ethereum
0xbaaba6e7c98fb65d9ca01593cebe1bb4315cbb72
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$0.00
Window from pre-ban to ban: 3 h 15 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-05-15 08:06 UTC
- Active for
- 2 years 1 month
USDT activity (all-time)
- Incoming
- $119,5602 transactions
- Outgoing
- $119,5601 transaction
Updated 06.06.2026
Event history
- Pre-ban$0.00TX 0xaf1e53428570bdeb7981fb5d9157509b45f6343c16b14b2b85919a2f822897b8· Block #19 876 149
- Ban$0.00TX 0xc7140a321f04788353ce7c96b6fedb8d50bfad61189b1832e392b8d5a755d230· Block #19 877 123
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.