USDT address · Ethereum

0x0f33eeab49e8f8f8801675e49f3f592fe0c90244

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$17 900
Window from pre-ban to ban: 1 h 26 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-09-17 09:09 UTC
Active for
2 years 9 months

USDT activity (all-time)

Incoming
$349,322
5 transactions
Outgoing
$65,100
5 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$17 900
    TX 0x75c35a347ed3a9616e0c36893ee8ca6913862a048684bee02270e95947a5f46e· Block #21 064 652
  2. Ban$17 900
    TX 0xe33aaf63d57a7482aebe841781e64f3307fa32fa19b2124c2adb417997493aea· Block #21 065 081

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 2024-10-28, freezing $17 900 of USDT. Pre-ban submission was first observed on 2024-10-28 — a 1 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 5 inbound transfers totalling $349 322, and 5 outbound transfers totalling $65 100.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-10-28, freezing $17 900 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?

$17 900 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 2023-09-17. 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

Пока не нашли контрагентов c фильтрами: Исходящие · 1 год.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Поток средств

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

Transfers

5 · newest first

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

WhenTypeCounterpartyAmount
2024-10-16 11:09 UTC Outgoing0xfd43aa49…757e43$100
2023-09-21 06:02 UTC Outgoing0x89cadf7c…a766e1$0
2023-09-17 09:29 UTC Outgoing0x89ceef9d…8466e1$0
2023-09-17 09:14 UTC Outgoing0x89cadf7c…a766e1$0
2023-09-17 09:11 UTC Outgoing0x89cadf4c…8466e1$65.0K

Balance history

Now: $17.9K · sample: 10

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 10

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

Peak: Sun 09:00 · 3
00
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21
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2
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3