USDT address · Ethereum

0xcb3233656fb55dff106de50a4a42d9eb6339de9b

Name: 0xcb32…de9b · USDT blacklist record · Ethereum
Creator: cryptoalert.report
Published: 2023-01-16T19:24:47Z
License: https://cryptoalert.report/terms

FrozenEtherscan →

✅

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen

$410

Window from pre-ban to ban: 24 h 4 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2023-01-11 08:19 UTC
Active for: 3 years 5 months

USDT activity (all-time)

Incoming: $8,731,971
58 transactions
Outgoing: $8,731,561
72 transactions

Updated 06.06.2026

Event history

Pre-ban2023-01-16 19:24:47 UTC$410
TX 0xc03634581001696dc151458c9831ca0c8806335bce2cb1f651d4bad226c4ac3e· Block #16 421 425
Ban2023-01-17 19:29:11 UTC$410
TX 0xd2872bfd57a85191e6a062b25a440e996b68cc945a1ee34f09f2842737475655· Block #16 428 616

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 2023-01-17, freezing $410 of USDT. Pre-ban submission was first observed on 2023-01-16 — a 24 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 58 inbound transfers totalling $8.73M, and 72 outbound transfers totalling $8.73M.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие · 1 год.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.