USDT address · Ethereum

0x33288809c01ae95a95c94f9487c3bf1cf10184fc

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$678 484
Window from pre-ban to ban: 7 h 3 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2021-10-29 13:38 UTC
Active for
4 years 8 months

USDT activity (all-time)

Incoming
$4,127,753
52 transactions
Outgoing
$3,449,269
61 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$678 484
    TX 0x1f35eec8be1dda26e3cb008b0fda6756eca1392f1b4848514ee5f0d0786b6ec6· Block #20 695 770
  2. Ban$678 484
    TX 0xbea85545fdaf86f054ff34ff752c74c5f64e1616c2e3e9de6f4b712533ad80d4· Block #20 697 878

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 2024-09-07, freezing $678 484 of USDT. Pre-ban submission was first observed on 2024-09-07 — a 7 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 52 inbound transfers totalling $4.13M, and 61 outbound transfers totalling $3.45M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-09-07, freezing $678 484 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?

$678 484 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 2021-10-29. 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 · 30 дней · с dust.

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

50+ · newest first

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

WhenTypeCounterpartyAmount
2024-09-12 15:45 UTC Incoming0xc682defc…96a5a0$0.20
2024-07-15 03:55 UTC Outgoing0xc682c9fc…49a5a0$2.0M
2024-07-12 07:43 UTC Outgoing0x3862b6e2…74ce10$494
2024-07-11 10:54 UTC Outgoing0x55eba404…b1c208$1.7K
2024-05-13 01:55 UTC Outgoing0x55eba404…b1c208$1.8K
2024-05-13 01:46 UTC Outgoing0x3862b6e2…74ce10$360
2024-03-13 10:34 UTC Outgoing0x55e22340…b1c208$0
2024-03-13 10:29 UTC Outgoing0x55eba404…b1c208$1.1K
2024-03-12 11:54 UTC Outgoing0xcf9e213f…508f39$0
2024-03-12 11:34 UTC Outgoing0xcf9c8039…508f39$420
2024-03-12 04:04 UTC Outgoing0x5ff73224…ce1ff0$0
2024-03-12 03:18 UTC Outgoing0x5ff78f91…ce1ff0$364
2024-01-12 03:24 UTC Outgoing0x740dd03c…dd378c$49
2024-01-08 04:11 UTC Outgoing0xcf9e213f…508f39$0
2024-01-08 03:42 UTC Outgoing0xcf9c8039…508f39$432
2023-11-13 03:01 UTC Outgoing0x7408b5d0…dd378c$0
2023-11-13 02:55 UTC Outgoing0x740dd03c…dd378c$1.1K
2023-09-17 11:36 UTC Outgoing0xa2c6e301…e2756c$0
2023-09-17 11:34 UTC Outgoing0xa2c26444…5a756c$0
2023-09-17 11:33 UTC Outgoing0xa2c2ec47…e2756c$30
2023-09-12 03:04 UTC Outgoing0x7408b5d0…dd378c$0
2023-09-12 02:58 UTC Outgoing0x740dd03c…dd378c$422
2023-08-30 09:38 UTC Incoming0xa2c2ec47…e2756c$42.2K
2023-08-29 03:15 UTC Incoming0xf850e483…b61a68$112.4K
2023-08-26 04:09 UTC Incoming0xa2c2ec47…e2756c$42.3K
2023-08-24 03:48 UTC Incoming0xf850e483…b61a68$28.2K
2023-08-22 07:21 UTC Incoming0xf850e483…b61a68$112.7K
2023-08-21 06:31 UTC Incoming0xa2c2ec47…e2756c$28.0K
2023-08-19 03:43 UTC Incoming0xa2c2ec47…e2756c$56.0K
2023-08-15 06:17 UTC Incoming0xa2c2ec47…e2756c$28.2K
2023-08-13 06:51 UTC Incoming0xa2c2ec47…e2756c$56.7K
2023-08-12 08:07 UTC Incoming0xf850e483…b61a68$141.7K
2023-08-08 05:55 UTC Incoming0xa2c2ec47…e2756c$43.0K
2023-08-06 03:30 UTC Incoming0xa2c2ec47…e2756c$14.4K
2023-08-05 03:35 UTC Incoming0xa2c2ec47…e2756c$14.4K
2023-08-04 09:12 UTC Incoming0xf850e483…b61a68$14.4K
2023-08-04 03:29 UTC Incoming0xf850e483…b61a68$28.8K
2023-08-03 06:33 UTC Incoming0xf850e483…b61a68$115.4K
2023-08-01 08:31 UTC Incoming0xf850e483…b61a68$14.4K
2023-07-19 07:30 UTC Outgoing0xf850e483…b61a68$28.7K
2023-07-12 00:33 UTC Outgoing0x740dd03c…dd378c$171
2023-06-27 05:21 UTC Incoming0xa2c2ec47…e2756c$84.5K
2023-06-25 09:31 UTC Incoming0x17ca812c…9fb719$17.0K
2023-06-25 06:33 UTC Incoming0xa2c2ec47…e2756c$84.9K
2023-06-20 04:08 UTC Incoming0xf850e483…b61a68$86.0K
2023-06-16 06:07 UTC Incoming0xf850e483…b61a68$14.5K
2023-06-16 06:06 UTC Incoming0xa2c2ec47…e2756c$100.0K
2023-06-11 09:53 UTC Incoming0xa2c2ec47…e2756c$171.6K
2023-06-07 03:28 UTC Incoming0xf850e483…b61a68$85.7K
2023-05-25 12:16 UTC Outgoing0x86ebbab8…bbe8e1$0

Balance history

Now: $678.5K · sample: 100

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 100

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

Peak: Tue 04:00 · 4
00
03
06
09
12
15
18
21
Mon
2
3
2
3
2
Tue
3
4
3
4
2
Wed
2
3
2
2
3
Thu
2
2
Fri
4
4
Sat
3
2
4
Sun
2
2
2
4