USDT address · Ethereum

0x333feb3bf8ac079afa0977b20100ca2d5bfb97dc

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$79 762
Window from pre-ban to ban: 21 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-05-13 21:59 UTC
Active for
1 year 1 month

USDT activity (all-time)

Incoming
$776,464
22 transactions
Outgoing
$696,701
4 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$79 762
    TX 0x3abf159eaebac6952d919e4e7a920c1bb5da96c58493d513c07eaff3e710ddda· Block #23 233 259
  2. Ban$79 762
    TX 0xee7e073d0e40e523f0ed08d0643a01a73497dec35634bde29bde09ff5f92fec9· Block #23 233 366

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 2025-08-27, freezing $79 762 of USDT. Pre-ban submission was first observed on 2025-08-27 — a 21 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 22 inbound transfers totalling $776 464, and 4 outbound transfers totalling $696 701.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-08-27, freezing $79 762 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?

$79 762 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 2025-05-13. 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 1–1 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
0x52a885d8…7c52cf
1—$29.9K

Поток средств

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

Transfers

26 · newest first

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

WhenTypeCounterpartyAmount
2025-07-15 20:54 UTC Incoming0x52a885d8…7c52cf$29.9K
2025-07-03 14:27 UTC Incoming0x46340b20…eb9758$49.8K
2025-06-29 01:52 UTC Outgoing0xbcc66fc7…91cd6b$129.6K
2025-06-20 15:38 UTC Incoming0x46340b20…eb9758$19.9K
2025-06-19 17:30 UTC Incoming0x46340b20…eb9758$11.0K
2025-06-09 16:06 UTC Incoming0x46340b20…eb9758$29.9K
2025-06-02 14:35 UTC Incoming0x46340b20…eb9758$68.8K
2025-05-28 19:11 UTC Outgoing0xbcc66fc7…91cd6b$562.1K
2025-05-27 15:31 UTC Incoming0x46340b20…eb9758$60.8K
2025-05-22 18:44 UTC Incoming0x46340b20…eb9758$37.9K
2025-05-20 14:24 UTC Incoming0x46340b20…eb9758$242.3K
2025-05-16 15:16 UTC Incoming0x46340b20…eb9758$99.6K
2025-05-14 01:35 UTC Outgoing0x06e008b8…2d67c2$0
2025-05-13 23:52 UTC Incoming0x06e008b8…2d67c2$0.00
2025-05-13 22:58 UTC Incoming0x46340b20…eb9758$5.0K
2025-05-13 22:02 UTC Outgoing0x06e0208a…7067c2$5.0K
2025-05-13 22:01 UTC Incoming0xbdf723ce…27f0d5$5.0K
2025-05-12 13:58 UTC Incoming0x46340b20…eb9758$50.7K
2025-05-11 13:43 UTC Incoming0x46340b20…eb9758$10.7K
2025-05-09 20:17 UTC Incoming0x46340b20…eb9758$985
2025-05-09 02:47 UTC Incoming0x46340b20…eb9758$10.8K
2025-05-06 12:35 UTC Incoming0x46340b20…eb9758$5.0K
2025-05-05 20:50 UTC Incoming0x46340b20…eb9758$11.8K
2025-05-05 20:11 UTC Incoming0x46340b20…eb9758$11.8K
2025-05-02 14:41 UTC Incoming0x46340b20…eb9758$9.8K
2025-04-28 17:25 UTC Incoming0x46340b20…eb9758$4.9K

Balance history

Now: $79.8K · sample: 26

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 26

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

Peak: Tue 22:00 · 3
00
03
06
09
12
15
18
21
Mon
2
Tue
3
Wed
Thu
Fri
2
Sat
Sun