USDT address · Ethereum

0xbaa30ff41c9638219aa7b87e88956fa533c47e7f

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$37 117
Window from pre-ban to ban: 2 h 45 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-09-13 04:56 UTC
Active for
8 months 30 days

USDT activity (all-time)

Incoming
$38,117
7 transactions
Outgoing
$1,000
2 transactions

Updated 05.06.2026

Event history

  1. Pre-ban$37 117
  2. Ban$37 117

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 12 · по объёму

АдресВходящихИсходящихОбъём ≈
1$38.1K
1$1.0K

Поток средств

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