USDT address · Ethereum

0x8335afe66c3c766eaed6cbe547f7d17111a28b87

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$20 000
Window from pre-ban to ban: 6 h 43 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2020-12-01 21:25 UTC
Active for
5 years 7 months

USDT activity (all-time)

Incoming
$40,000
2 transactions
Outgoing
$20,000
1 transaction

Updated 06.06.2026

Event history

  1. Pre-ban$20 000
    TX 0xb992cc4248c2964439105bab5dd09606693676e7f7c0799f63517135b2fda8e6· Block #19 462 787
  2. Ban$20 000
    TX 0xa33dea18b210ce8feffe3ddead45df48b75d988d01f97fd506ecfeff49edbdaf· Block #19 464 782

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 2024-03-18, freezing $20 000 of USDT. Pre-ban submission was first observed on 2024-03-18 — a 7 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 2 inbound transfers totalling $40 000, and 1 outbound transfer totalling $20 000.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-03-18, freezing $20 000 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?

$20 000 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 2020-12-01. 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 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

3 · newest first

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

WhenTypeCounterpartyAmount
2020-12-05 01:30 UTC Incoming0x2833bdc5…877e44$20.0K
2020-12-01 23:13 UTC Outgoing0x2833bdc5…877e44$20.0K
2020-12-01 21:23 UTC Incoming0x141be759…003998$20.0K

Balance history

Now: $20.0K · sample: 3

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 3

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

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