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
- $967,32038 transactions
- Outgoing
- $958,01621 transactions
Updated 06.06.2026
Event history
- Pre-ban$9 304TX 0x9a65033a2bf8bf6328b39b18d2effb24a52da9edf304164ba5fce5232360df53· Block #21 968 903
- Ban$9 304TX 0x60c3e30cfa962b0b4406cc37dac704c5aa4daae925266edfe12179a8d978fd5b· Block #21 968 926
- Destroy$9 304TX 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.