0xbaa30ff41c9638219aa7b87e88956fa533c47e7f
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
- 2025-09-13 04:56 UTC
- Active for
- 9 months 18 days
USDT activity (all-time)
- Incoming
- $38,1177 transactions
- Outgoing
- $1,0002 transactions
Updated 05.06.2026
Event history
- Pre-ban$37 117
- Ban$37 117TX 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.