USDT address · Ethereum

0xb338962b92cd818d6aef0a32a9ecd01212a71f33

FrozenEtherscan →
🚨
Address on sanctions lists

Financial transactions with this address may violate sanctions laws of the relevant jurisdictions.

  • OFAC SDN List (US) · listed 2026-05-12
    Entity: GARANTEX EUROPE OU

For reference only. Not legal advice. Financial decisions are yours alone.

Frozen
$0.00
Window from pre-ban to ban: 2 h 23 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-09-19 22:41 UTC
Active for
2 years 9 months

USDT activity (all-time)

Incoming
$851,944
31 transactions
Outgoing
$851,944
126 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x555bfae6a6cb9fd753fc878fe6be615239a3a396c1a079bdfc6f8a1b652313b6· Block #23 141 199
  2. Ban$0.00
    TX 0xe6fd813e61eb98ff7a42aaae25dbc7c58685b942ed56b1d68d6d9463afbe0344· Block #23 141 908

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 2025-08-14, freezing $0.00 of USDT. Pre-ban submission was first observed on 2025-08-14 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 31 inbound transfers totalling $851 944, and 126 outbound transfers totalling $851 944.

Independent screening: this address appears on 1 sanctions or abuse-report list — OFAC SDN List.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-08-14, freezing $0.00 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?

$0.00 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 2023-09-19. 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 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
0xe15a8a7e…ea281a
—1$200.0K
0x7ec865c2…5c2b1c
—1$85.0K
0xc6ecb405…c1ce8a
—1$60.0K
0xa3049875…d4b234
—1$55.6K
0x7e29b1e3…c7dd14
—4$51.0K
0xe7fa3750…c938c2
—1$50.0K
0x94a17cf7…367efd
—2$40.9K
0x379481b0…a09fec
—1$36.4K
0x063f808b…6da78b
—1$30.6K
0x563d5dfd…20b773
—9$21.5K
0xc87e87a0…66833d
—1$19.7K
0x87508b9b…4ca122
—1$18.4K
0xc2c04ece…a954c8
—1$18.0K
0x0f538a23…7af885
—1$15.4K
0x98c8944e…b072fd
—1$11.0K
0xfc15be92…586d76
—1$10.0K
0xe46aeeb5…63a5d4
—2$9.7K
0x782f2104…337156
—1$9.5K
0xdab8032c…c67219
—1$9.5K
0x66bb2107…dd93f9
—3$9.2K
0x62614f62…955c1b
—1$6.9K
0x6ac39c24…d0961e
—4$5.9K
0x7454b446…83b20c
—2$5.4K
0x974bef3c…322f8a
—1$5.3K
0x4edd86b8…40dee1
—1$5.0K
0x1f73d4fc…4a4689
—1$5.0K
0x222abfbd…6e6829
—1$4.9K
0x877fd06a…6145f9
—2$4.9K
0x76914c10…0cfc32
—1$4.3K
0x58abddf7…1adb7e
—3$4.0K
0xf8f8ac3b…74bc38
—1$3.9K
0x9d019c06…48319e
—1$3.5K
0x85b6ea77…2a6fca
—1$3.5K
0xdff29ec9…b65bdf
—2$3.5K
0xd9afd2fa…33950b
—1$3.0K
0xacfd70a5…c5c54b
—2$2.1K
0x691cc720…366773
—1$1.5K
0xf43aef8d…cfc783
—1$1.4K
0x4d274b14…66a1a8
—1$1.2K
0x2bdaeb9e…79ed3e
—1$1.2K
0x30a9f426…27974e
—1$1.1K
0x5eb1fa45…2c991e
—1$1.0K
0xf23be31e…56cfa5
—1$1.0K
0xfd21544e…83bf66
—1$994
0x83503a78…910a13
—1$993
0x9e48a9ac…9fdd0f
—1$993
0x65ab1e36…d6a82f
—1$982
0xa47d67b9…b35f66
—1$922
0x7af454ed…83606f
—2$827
0xf426e648…a80679
—3$766

Поток средств

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

Transfers

8+ · newest first

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

WhenTypeCounterpartyAmount
2023-09-25 12:33 UTC Incoming0x78da54d0…da9192$5.6K
2023-09-23 15:50 UTC Incoming0x78da54d0…da9192$2.3K
2023-09-23 12:32 UTC Incoming0x78da54d0…da9192$5.0K
2023-09-23 11:25 UTC Incoming0x78da54d0…da9192$3.0K
2023-09-23 11:24 UTC Incoming0x78da54d0…da9192$5.0K
2023-09-23 11:19 UTC Incoming0x78da54d0…da9192$5.0K
2023-09-23 11:01 UTC Incoming0x78da54d0…da9192$6.0K
2023-09-23 09:59 UTC Incoming0x78da54d0…da9192$6.0K

Balance history

Now: $0 · 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: Thu 18:00 · 7
00
03
06
09
12
15
18
21
Mon
3
4
4
Tue
Wed
Thu
4
7
7
3
Fri
4
3
4
4
3
4
3
Sat
6
3
Sun