USDT address · Ethereum
0xbba2b765ce2a8bd0daf7ac6bffb11659be21b8c0
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$7 459
Window from pre-ban to ban: 12 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2022-03-27 04:22 UTC
- Active for
- 4 years 2 months
USDT activity (all-time)
- Incoming
- $1,097,86278 transactions
- Outgoing
- $1,090,4021,097 transactions
Updated 06.06.2026
Event history
- Pre-ban$7 459TX 0xafaebc1b818e22e0e3fa24bc966d51eb2522fbe5f8d83234264bf9c2d7089274· Block #14 855 786
- Ban$7 459TX 0x61b53e06a3c1d2bfaff284ca394f8e7693177adfd0c4796c554d608bb5420462· Block #14 855 838
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.