USDT address · Ethereum

0x33798a5f28c2c39eff8dccf493416dc15ddaf25c

Queued for blockingEtherscan →
✅
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
$15 000

Current balance

querying the blockchain…

Address age

First transaction
2024-09-08 14:41 UTC
Active for
1 year 10 months

USDT activity (all-time)

Incoming
$40,664
9 transactions
Outgoing
$40,664
5 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$15 000
    TX 0x960a52279721119d589bdd665c7c6d93c5885a5165c3951bf4f7cfc0b41fed11· Block #21 719 826

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 2025-01-28 but has not yet executed. Pre-ban balance: $15 000 of USDT.

Lifetime USDT flow on this address: 9 inbound transfers totalling $40 664, and 5 outbound transfers totalling $40 664.

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 2025-01-28 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 $15 000 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.

Hit by a USDT block? We help with investigation and support toward unblocking — through vetted partners who've handled cases like this. No guaranteed outcome; a single point of contact throughout.

💬 Discuss your case

What blockchain is this address on?

This Ethereum address was first active on-chain on 2024-09-08. 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 1–6 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x84c0e85a…390673
—5$40.7K
0x559da92b…6f9e32
2—$30.0K
0xb4da6326…4c69f5
1—$10.0K
0x7da37d15…f8cdf1
1—$450
0xf231d344…97f913
1—$180
0xa9d1e08c…1d3e43
4—$34

Поток средств

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

Transfers

14 · newest first

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

WhenTypeCounterpartyAmount
2025-07-31 03:23 UTC Outgoing0x84c0e85a…390673$450
2025-07-30 14:05 UTC Incoming0x7da37d15…f8cdf1$450
2025-01-28 11:58 UTC Outgoing0x84c0e85a…390673$15.0K
2025-01-27 03:26 UTC Incoming0x559da92b…6f9e32$15.0K
2025-01-25 03:30 UTC Outgoing0x84c0e85a…390673$15.0K
2025-01-24 19:05 UTC Incoming0x559da92b…6f9e32$15.0K
2025-01-03 02:30 UTC Outgoing0x84c0e85a…390673$10.0K
2025-01-02 17:02 UTC Incoming0xb4da6326…4c69f5$10.0K
2024-09-08 14:43 UTC Outgoing0x84c0e85a…390673$214
2024-08-14 02:04 UTC Incoming0xf231d344…97f913$180
2024-08-13 16:37 UTC Incoming0xa9d1e08c…1d3e43$9.11
2024-08-13 16:15 UTC Incoming0xa9d1e08c…1d3e43$9.11
2024-08-07 01:00 UTC Incoming0xa9d1e08c…1d3e43$13
2024-08-07 00:43 UTC Incoming0xa9d1e08c…1d3e43$2.65

Balance history

Now: $15.0K · sample: 14

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 14

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

Peak: Tue 16:00 · 2
00
03
06
09
12
15
18
21
Mon
1
Tue
1
2
Wed
1
1
1
1
Thu
1
1
Fri
1
1
Sat
1
Sun
1