USDT address · Ethereum
0xbaea957390e503f60b3db0ebea9bfd5a4fab9435
FrozenEtherscan →
✅
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
- $5,000,0008 transactions
- Outgoing
- $1,774,76211 transactions
Updated 06.06.2026
Event history
- Pre-ban$3.23MTX 0x8250067c36c126aaf41d41a46cf6ad88fc325c87702af28633a5d09ebe5675d3· Block #23 691 963
- Ban$3.23MTX 0x7a54b04e35c8d4b9e587632ac27d991b59d52c8de4c7800f863455b3a7371756· Block #23 693 346
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.