0xBAea…9435 - blacklist & freeze status

Currently blocklisted on 1 network

Address 0xBAea…9435 is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $3,225,238.01. Its most recent blocklist event was on Oct 30, 2025, 23:03:11 UTC.

Intelligence

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Links to other blocklisted addresses

Stablecoin transfers between this address and others that are themselves blocklisted.

Received funds from 1 blocklisted address

0xe779…5acb tx

Sent funds to 3 blocklisted addresses

0xdf06…a890 tx
0x7e85…6754 tx
0x2a97…804d tx

Event history

Status	Network	At-freeze balance	Date / Time	Tx Hash
BLOCKLISTED	EthereumUSDT	$3,225,238.01	Oct 30, 2025, 23:03:11 UTC	0x7a54…#619

Status by network

Network	Asset	Current status	At-freeze balance	Current balance	As of
Ethereum	USDT	BLOCKLISTED	$3,225,238.01	$3,225,238.01	Sep 11, 2026, 10:34:08 UTC

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0xBAea957390E503f60B3DB0EbEA9bFd5A4fAb94350xBAea…94350xBAea957390E503f60B3DB0EbEA9bFd5A4fAb9435