USDT address · Ethereum

0xe233b8ca914ef98918b87d934c879095af71d75d

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$326 053
Window from pre-ban to ban: 7 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2020-10-15 07:06 UTC
Active for
5 years 8 months

USDT activity (all-time)

Incoming
$377,439
11 transactions
Outgoing
$51,337
5 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$326 053
    TX 0x15478dfadb1074fe474313317f1c4b2bca52073f3bb470590bef71f6276fb226· Block #11 336 126
  2. Ban$326 053
    TX 0xb6212b3f09b822928c6bd5b71fe9a024c8b1a318318403f1a5d2690fe0f351a7· Block #11 336 168

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 2020-11-26, freezing $326 053 of USDT. Pre-ban submission was first observed on 2020-11-26 — a 7 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 11 inbound transfers totalling $377 439, and 5 outbound transfers totalling $51 337.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2020-11-26, freezing $326 053 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?

$326 053 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.

Hit by a USDT block? We help with investigation and support toward unblocking — through vetted partners who've handled cases like this. No guaranteed outcome; a single point of contact throughout.

💬 Discuss your case

What blockchain is this address on?

This Ethereum address was first active on-chain on 2020-10-15. 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 + исходящие · 1 год · 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

11 · newest first

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

WhenTypeCounterpartyAmount
2020-11-27 14:18 UTC Incoming0x9c4ee437…c918fe$49
2020-11-26 12:31 UTC Incoming0x89e51fa8…aa7c40$314.8K
2020-11-24 12:07 UTC Incoming0x0681d8db…0edbbf$11.3K
2020-11-21 13:00 UTC Incoming0x59a5208b…4006e8$14.0K
2020-11-21 13:00 UTC Incoming0x59a5208b…4006e8$12.7K
2020-11-21 12:31 UTC Incoming0x59a5208b…4006e8$3.9K
2020-11-21 12:30 UTC Incoming0x59a5208b…4006e8$4.9K
2020-10-21 23:25 UTC Incoming0x0681d8db…0edbbf$4.6K
2020-10-21 23:15 UTC Incoming0x61189da7…cd6be2$4.6K
2020-10-21 23:15 UTC Incoming0x61189da7…cd6be2$2.0K
2020-10-21 23:15 UTC Incoming0x0681d8db…0edbbf$4.6K

Balance history

Now: $326.1K · sample: 16

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 16

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

Peak: Wed 23:00 · 4
00
03
06
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12
15
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21
Mon
Tue
Wed
4
Thu
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Sat
3
3
Sun
2