USDT address · Ethereum

0xbaea957390e503f60b3db0ebea9bfd5a4fab9435

Not on public sanctions lists

Checked against: OFAC SDN List (US), UK Sanctions List (UK)

And in community sources: ScamSniffer (community)

Frozen
$3.23M
Window from pre-ban to ban: 4 h 40 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-10-25 11:27 UTC
Active for
7 months 25 days

USDT activity (all-time)

Incoming
$5,000,000
8 transactions
Outgoing
$1,774,762
11 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$3.23M
  2. Ban$3.23M

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.

Контрагенты

Показаны 14 · по объёму

АдресВходящихИсходящихОбъём ≈
0xe779240e…eb5acb🔍 в базе
2$5.0M
0xdf0675e7…cea890🔍 в базе
1$929.9K
0x2a977b2a…02804d🔍 в базе
1$710.0K
0x7e85d72a…006754🔍 в базе
1$134.9K

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.