USDT address · Ethereum

0xcb33a016022dc4d025306927024c52598aa0a384

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$9 304

Current balance

querying the blockchain…

Address age

First transaction
2024-01-24 00:57 UTC
Active for
2 years 5 months

USDT activity (all-time)

Incoming
$967,320
38 transactions
Outgoing
$958,016
21 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$9 304
    TX 0x9a65033a2bf8bf6328b39b18d2effb24a52da9edf304164ba5fce5232360df53· Block #21 968 903
  2. Ban$9 304
    TX 0x60c3e30cfa962b0b4406cc37dac704c5aa4daae925266edfe12179a8d978fd5b· Block #21 968 926
  3. Destroy$9 304
    TX 0x1bae108cdc2eeb4e55ef59357b5aa33f318700cc06eacea67401fd20212b2887· Block #23 119 913

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 permanently destroyed $9 304 of USDT held at this Ethereum address on 2025-08-11. The address was first flagged for blacklisting on 2025-03-03 and frozen on 2025-03-03 — a 5 min window before destruction.

Lifetime USDT flow on this address: 38 inbound transfers totalling $967 320, and 21 outbound transfers totalling $958 016.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2025-08-11, permanently burning $9 304 of USDT that had been held here.

How much USDT is affected at this address?

$9 304 of USDT was destroyed. The balance was burned by Tether's destroyBlackFunds() call and is permanently removed from circulation.

Can the affected USDT be recovered?

No. destroyBlackFunds() permanently burns the balance on-chain — destroyed USDT cannot be recovered by anyone, including Tether.

What blockchain is this address on?

This Ethereum address was first active on-chain on 2024-01-24. 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 · 30 дней · с миксерами.

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

50+ · newest first

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

WhenTypeCounterpartyAmount
2025-03-01 20:16 UTC Outgoing0x1020f3c1…a4c2e0$0
2025-03-01 14:28 UTC Outgoing0x12ba39a5…6decad$0
2025-03-01 11:57 UTC Outgoing0x1020f3c1…a4c2e0$0
2025-03-01 10:56 UTC Outgoing0x12ba39a5…6decad$0
2025-03-01 10:55 UTC Incoming0x12baad42…6becad$0.02
2025-03-01 10:40 UTC Outgoing0x12ba3ade…6becad$60.0K
2025-03-01 04:51 UTC Incoming0x102069b9…46c2e0$0.01
2025-02-28 23:42 UTC Incoming0x1020f3c1…a4c2e0$0.01
2025-02-28 23:39 UTC Outgoing0x102052d2…46c2e0$100.0K
2025-01-14 22:56 UTC Outgoing0x0c9f2c39…1031f1$0
2025-01-14 22:56 UTC Incoming0x0c9f2c39…1031f1$0.15
2025-01-14 22:52 UTC Outgoing0x0c9f22a8…8b31f1$150.0K
2025-01-12 16:57 UTC Incoming0x56f73470…de5dbd$149.9K
2025-01-12 01:38 UTC Incoming0xf9740fe7…9b9df1$149.9K
2025-01-08 23:53 UTC Incoming0x1b96d0ff…ed1e36$79
2025-01-08 23:48 UTC Incoming0x7e9751c5…56694e$2.0K
2025-01-02 23:32 UTC Outgoing0x31295e81…6a2ad6$0
2025-01-02 20:18 UTC Outgoing0x3129c01a…ea2ad6$300.0K
2024-12-29 12:29 UTC Incoming0x08d522d0…451c42$150.2K
2024-12-21 15:13 UTC Outgoing0x9969b7b9…22fbd6$0
2024-12-21 15:08 UTC Outgoing0x99695e28…d2fbd6$100.0K
2024-12-21 02:42 UTC Incoming0xdfa4258c…d5ae17$150.1K
2024-12-17 00:03 UTC Incoming0x6236a1fe…b7a17e$100.0K
2024-12-16 09:08 UTC Outgoing0xa3de0f96…3b8a42$101.7K
2024-12-16 00:55 UTC Incoming0x5e1d6b4a…53bf7b$60.0K
2024-11-13 01:58 UTC Outgoing0x6568182c…da0a8f$97.0K
2024-11-10 02:32 UTC Incoming0x3cb1d431…28de7e$149.9K
2024-10-30 11:19 UTC Outgoing0x06116229…6480c1$5.9K
2024-10-30 11:16 UTC Incoming0xe3bd5b64…b8fd57$6.7K
2024-10-15 22:21 UTC Incoming0xbd9ebcea…c4ade4$557
2024-10-14 05:37 UTC Outgoing0x35fa3820…1ea723$3.0K
2024-10-14 05:36 UTC Incoming0xcad1f9ec…8c8223$6.6K
2024-10-01 05:27 UTC Incoming0x564f5be2…95ac9f$992
2024-09-14 18:52 UTC Incoming0x35faa4f0…1ea723$0.02
2024-08-31 11:05 UTC Incoming0x96ee4762…7797e1$0.02
2024-08-30 20:05 UTC Incoming0x96ee4762…7797e1$0.02
2024-08-30 15:58 UTC Outgoing0x96ee1a21…7797e1$6.9K
2024-08-07 06:24 UTC Outgoing0x35fa3820…1ea723$5.6K
2024-08-07 06:23 UTC Incoming0x7f66e10f…b4bfa2$7.3K
2024-07-12 06:46 UTC Outgoing0x35fa3820…1ea723$4.4K
2024-07-02 19:08 UTC Incoming0xb0b250fe…90ab34$2.8K
2024-06-06 09:40 UTC Incoming0xe0157f6a…9ba30f$2.8K
2024-04-27 21:27 UTC Incoming0x698cdb18…a76ede$100
2024-04-08 12:53 UTC Incoming0xbf6532c0…8f748e$3.8K
2024-03-20 17:32 UTC Outgoing0x3afe4405…f58ac3$10.6K
2024-03-20 05:13 UTC Incoming0x6c1c859a…f0f5a5$1.3K
2024-03-15 18:39 UTC Incoming0x1a0c5c41…4a82b4$1.0K
2024-03-12 02:57 UTC Incoming0xf07933e6…c3a4f2$4.6K
2024-03-01 11:52 UTC Incoming0xdf493741…ee2ceb$1.6K
2024-02-16 11:08 UTC Incoming0xe7b85452…892368$2.1K

Balance history

Now: $9.3K · sample: 59

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 59

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

Peak: Tue 22:00 · 4
00
03
06
09
12
15
18
21
Mon
2
Tue
4
Wed
2
2
2
Thu
Fri
2
2
Sat
3
2
2
3
Sun