USDT address · Ethereum

0xbaea957390e503f60b3db0ebea9bfd5a4fab9435

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$3.23M
Window from pre-ban to ban: 4 h 40 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-10-25 11:27 UTC
Active for
8 months 14 days

USDT activity (all-time)

Incoming
$5,000,000
8 transactions
Outgoing
$1,774,762
11 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$3.23M
    TX 0x8250067c36c126aaf41d41a46cf6ad88fc325c87702af28633a5d09ebe5675d3· Block #23 691 963
  2. Ban$3.23M
    TX 0x7a54b04e35c8d4b9e587632ac27d991b59d52c8de4c7800f863455b3a7371756· Block #23 693 346

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 2025-10-30, freezing $3.23M of USDT. Pre-ban submission was first observed on 2025-10-30 — a 5 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 8 inbound transfers totalling $5.00M, and 11 outbound transfers totalling $1.77M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-10-30, freezing $3.23M of USDT. The address can still receive USDT, but any outbound transfer from it now reverts at the token-contract level.

How much USDT is affected at this address?

$3.23M of USDT was frozen at the moment of blacklisting. A frozen balance stays locked at the address and can no longer be moved.

Can the affected USDT be recovered?

A blacklisted balance stays frozen indefinitely. Only Tether can lift a freeze, and in practice reversals are rare — they have happened during large-scale corrective actions, but not on individual request.

What blockchain is this address on?

This Ethereum address was first active on-chain on 2025-10-25. USDT transfers on Ethereum are subject to Tether's contract-level blacklist, which can freeze a flagged address so its balance can no longer be transferred.

Контрагенты

Показаны 1–13 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0xe779240e…eb5acb🔍 в базе
2—$5.0M
0xdf0675e7…cea890🔍 в базе
—1$929.9K
0x2a977b2a…02804d🔍 в базе
—1$710.0K
0x7e85d72a…006754🔍 в базе
—1$134.9K
0xdf006c45…cea890
1—$0.01
0x2a906724…02804d
1—$0.01
0x7e8515b8…996754
1—$0.00
0xdf069918…50a890
12$0.00
0x2a979fbc…34804d
11$0.00
0x7e851eb1…a36754
12$0.00
0x2a97e7a2…a5804d
—1$0
0x7e8529f5…ff6754
—1$0
0xdf06a9f9…5ea890
—1$0

Поток средств

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

Transfers

8 · newest first

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

WhenTypeCounterpartyAmount
2025-10-26 05:06 UTC Incoming0xdf069918…50a890$0.00
2025-10-26 05:01 UTC Incoming0xdf006c45…cea890$0.01
2025-10-25 11:55 UTC Incoming0x7e851eb1…a36754$0.00
2025-10-25 11:55 UTC Incoming0x2a979fbc…34804d$0.00
2025-10-25 11:52 UTC Incoming0x2a906724…02804d$0.01
2025-10-25 11:52 UTC Incoming0x7e8515b8…996754$0.00
2025-10-25 08:20 UTC Incoming0xe779240e…eb5acb$5.0M
2025-10-25 07:52 UTC Incoming0xe779240e…eb5acb$200

Balance history

Now: $3.2M · 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: Sat 11:00 · 11
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
Fri
Sat
11
Sun