USDT address · Ethereum

0xbaa30ff41c9638219aa7b87e88956fa533c47e7f

Name: 0xbaa3…7e7f · USDT blacklist record · Ethereum
Creator: cryptoalert.report
Published: 2026-05-04T17:33:49.330848Z
License: https://cryptoalert.report/terms

FrozenEtherscan →

✅

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: 9 months 18 days

USDT activity (all-time)

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

Updated 05.06.2026

Event history

Pre-ban2026-05-04 17:33:49 UTC$37 117
TX 0x09ebda4003fd9d6d92ce2233dfb523fdc431747e3ad4623888dccc4e326c7cb6
Ban2026-05-04 20:18:38 UTC$37 117
TX 0x807d959862729f769378e99180b69e5ab4925e4f9e99b0c01430584438ff8228· Block #25 023 973

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.

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About this address

Tether added this Ethereum address to the USDT blacklist on 2026-05-04, freezing $37 117 of USDT. Pre-ban submission was first observed on 2026-05-04 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 7 inbound transfers totalling $38 117, and 2 outbound transfers totalling $1 000.