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
9 months 18 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.

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.

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.

Transfers

2 · newest first

Last 50 USDT transactions. Pulled live from chain; cached for 1 hour.

WhenTypeCounterpartyAmount
2026-01-20 12:11 UTC Outgoing0xc84c26a5…17ff0b$0
2026-01-20 12:08 UTC Outgoing0xc84ca980…58ff0b$1.0K

Balance history

Now: $37.1K · sample: 19

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 19

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Mon 11:00 · 6
00
03
06
09
12
15
18
21
Mon
6
Tue
6
Wed
Thu
Fri
4
Sat
Sun