USDT address · Ethereum

0xb33f36032c8a194cbea04644313e0a37f7b4a5f8

CleanEtherscan →
✅
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
$311

Current balance

querying the blockchain…

Address age

First transaction
2023-07-16 04:03 UTC
Active for
2 years 11 months

USDT activity (all-time)

Incoming
$151,196
29 transactions
Outgoing
$150,885
24 transactions

Updated 05.06.2026

Event history

  1. Ban$311
    TX 0x6659f33cd7e6ba39e9a154519d9e685218e7cd11d6761131bd2c84499594c9fb· Block #24 730 685
  2. Pre-ban$311
    TX 0x6e57d0932d14a5e4ae1ea6f1401c232579782774fe1b977b26534eec443dca42· Block #24 730 685
  3. Unban$311
    TX 0x45f979f1378a7533f0913c9fb4752342a33457716f91b9b7972c20b6270889c3· Block #25 095 651

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 2026-03-24 but has not yet executed. Pre-ban balance: $311 of USDT.

Lifetime USDT flow on this address: 29 inbound transfers totalling $151 196, and 24 outbound transfers totalling $150 885.

Контрагенты

Показаны 1–24 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0x4d15536a…56acb1
—1$36.8K
0x1a6c57e2…0d2705
—1$24.0K
0x12b54ce2…2651bc
—1$17.4K
0x858bab63…1d5198
—1$14.5K
0xd0e82d39…ca11cf
—1$11.3K
0xd6e418bc…e6b10e
—1$10.0K
0xdc901b94…1382c5
—1$10.0K
0x5b1cd100…732589
—1$8.5K
0xcd69239d…c1449a
—1$6.6K
0x4e7ac9e4…13146d
—1$4.0K
0x837aa34b…e2c788
—1$3.6K
0x0f970015…b7eb25
—1$2.4K
0x6764c103…1146c2
—1$828
0xd47750e4…2ce781
—1$480
0xa42263ec…5d2840
—1$370
0x541ea7bc…7c3f8b
—1$107
0xc09b5ea1…6bc9b1
—1$52
0x12b35e69…2651bc
—1$0
0x1a67d72e…0d2705
—1$0
0x4d105a5f…56acb1
—1$0
0x4e75ed63…13146d
—1$0
0x5b17e015…732589
—1$0
0xd6ea07ea…e6b10e
—1$0
0xdc9dce9c…1382c5
—1$0

Поток средств

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

Transfers

22+ · newest first

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

WhenTypeCounterpartyAmount
2024-11-05 03:29 UTC Outgoing0x541ea7bc…7c3f8b$107
2023-11-23 10:15 UTC Outgoing0xa42263ec…5d2840$370
2023-11-09 04:08 UTC Outgoing0x6764c103…1146c2$828
2023-11-09 04:07 UTC Outgoing0xc09b5ea1…6bc9b1$52
2023-11-05 03:15 UTC Outgoing0x858bab63…1d5198$14.5K
2023-10-26 02:24 UTC Outgoing0xd47750e4…2ce781$480
2023-10-09 01:46 UTC Outgoing0xd6ea07ea…e6b10e$0
2023-10-09 01:35 UTC Outgoing0xd6e418bc…e6b10e$10.0K
2023-10-05 02:33 UTC Outgoing0x837aa34b…e2c788$3.6K
2023-10-05 02:27 UTC Outgoing0x12b35e69…2651bc$0
2023-10-05 02:19 UTC Outgoing0x12b54ce2…2651bc$17.4K
2023-10-05 02:00 UTC Outgoing0xcd69239d…c1449a$6.6K
2023-09-27 00:08 UTC Outgoing0xdc9dce9c…1382c5$0
2023-09-27 00:04 UTC Outgoing0xdc901b94…1382c5$10.0K
2023-09-26 15:44 UTC Outgoing0x4d105a5f…56acb1$0
2023-09-26 15:43 UTC Outgoing0x4d15536a…56acb1$36.8K
2023-09-19 12:06 UTC Outgoing0x0f970015…b7eb25$2.4K
2023-09-09 12:37 UTC Outgoing0x1a67d72e…0d2705$0
2023-09-09 12:25 UTC Outgoing0x1a6c57e2…0d2705$24.0K
2023-09-08 03:33 UTC Outgoing0x5b17e015…732589$0
2023-09-08 03:28 UTC Outgoing0x5b1cd100…732589$8.5K
2023-09-08 03:27 UTC Outgoing0xd0e82d39…ca11cf$11.3K

Balance history

Now: $311 · sample: 53

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 53

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

Peak: Thu 02:00 · 5
00
03
06
09
12
15
18
21
Mon
2
Tue
2
Wed
2
2
Thu
5
2
2
Fri
3
2
Sat
2
2
Sun