USDT address · Ethereum

0x3297603933c150f30cb94484cd5604f7e71a5e13

CleanEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Balance at pre-ban
$9.30M

Current balance

querying the blockchain…

Address age

First transaction
2023-04-20 06:49 UTC
Active for
3 years 2 months

USDT activity (all-time)

Incoming
$22,510,912
52 transactions
Outgoing
$22,510,911
15 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$9.30M
    TX 0x1acd58e04f6012d21af3fb4ff626c918872d026bfb3111d7e00a941025c5082f· Block #17 842 555
  2. Ban$9.30M
    TX 0x743c2411638595cdda2f5c71dec8260b46ac005333d3ca61af3741833f3f4403· Block #17 842 716
  3. Unban$9.30M
    TX 0xc993aa3dfae7353ec0e0b00e511a7b9812f96ff559d53926ee1ec7ab3465b022· Block #24 527 635

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

This Ethereum address is in Tether's pre-ban queue. A blacklist transaction was submitted to the USDT multisig on 2023-08-04 but has not yet executed. Pre-ban balance: $9.30M of USDT.

Lifetime USDT flow on this address: 52 inbound transfers totalling $23M, and 15 outbound transfers totalling $23M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Not yet. A blacklist transaction targeting this address was submitted to Tether's USDT multisig on 2023-08-04 but has not executed on-chain. The address is in the pre-ban queue.

How much USDT is affected at this address?

The pre-ban balance is $9.30M of USDT — the amount exposed if and when the pending blacklist transaction executes.

Can the affected USDT be recovered?

The freeze has not executed yet, so the balance is still technically movable — but once the pending blacklist transaction lands, it is locked at the contract level.

What blockchain is this address on?

This Ethereum address was first active on-chain on 2023-04-20. 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: Входящие + исходящие · 30 дней · с миксерами.

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

13+ · newest first

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

WhenTypeCounterpartyAmount
2026-02-28 18:33 UTC Outgoing0x562f9591…2c9061$0
2026-02-28 18:32 UTC Outgoing0x562f9bea…db9061$0
2026-02-28 18:30 UTC Outgoing0x562f3e32…3f9061$9.3M
2026-02-28 18:29 UTC Outgoing0x562f9591…2c9061$0
2026-02-28 18:27 UTC Outgoing0x562f9bea…db9061$0
2026-02-28 18:26 UTC Outgoing0x562f3e32…3f9061$100
2026-02-28 18:14 UTC Outgoing0x185ea35b…af4e91$0
2026-02-28 18:10 UTC Outgoing0x185e0a09…d34e91$0
2026-02-28 18:09 UTC Outgoing0x185e6a1c…1e4e91$10
2023-07-16 09:21 UTC Outgoing0x66c2864c…3f99e8$500.0K
2023-07-04 08:20 UTC Outgoing0x7360b9aa…9f4e65$10.0M
2023-07-04 08:17 UTC Outgoing0x7360b9aa…9f4e65$10.0K
2023-06-27 10:02 UTC Outgoing0x66c2864c…3f99e8$2.0M

Balance history

Now: $9.3M · sample: 67

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 67

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

Peak: Sat 18:00 · 29
00
03
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21
Mon
Tue
Wed
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Sat
29
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