0xbaf9ab6245b59953afeb1efa0c3aafff26ce3d1a
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-01-28 18:15 UTC
- Active for
- 2 years 4 months
USDT activity (all-time)
- Incoming
- $50,0001 transaction
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$50 000TX 0x50dff92aee38975d436a19619cd2ce82a74553b1988004a8650f72cf2870efdc· Block #20 162 164
- Ban$50 000TX 0xf59c437357b9c4700c29f0f8323009d4b7ad127bfc0998eb4ac9f980b59beb27· Block #20 162 971
- Destroy$50 000TX 0x8d97d21fe622138fd6c72e89789d1279d0b605aee6167cf1510ed6fe5b9148ef· Block #20 162 972
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.