USDT address · Ethereum

0xe33c90dc03a4b1207adc8b208b36c665718c1f8c

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$91 868
Window from pre-ban to ban: 4 h 37 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-01-18 20:54 UTC
Active for
5 months 17 days

USDT activity (all-time)

Incoming
$91,868
17 transactions
Outgoing
$700
2 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$91 868
    TX 0x22bee41f32aaad04a0fd5b70218c79d6e79ae6243989126782ebf3b96293fe3b· Block #24 297 903
  2. Ban$91 168
    TX 0xc0513181e460752511c4afcbebeea5b9530e22f82f2d69a752138b06e8c983e9· Block #24 299 280

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 2026-01-23, freezing $91 868 of USDT. Pre-ban submission was first observed on 2026-01-23 — a 5 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 17 inbound transfers totalling $91 868, and 2 outbound transfers totalling $700.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-01-23, freezing $91 868 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?

$91 868 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.

What blockchain is this address on?

This Ethereum address was first active on-chain on 2026-01-18. 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

Показаны 1–2 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0x58d917e0…fd3200
—1$700
0x58d96518…ca3200
11$0.00

Поток средств

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

Transfers

2 · newest first

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

WhenTypeCounterpartyAmount
2026-01-23 17:54 UTC Outgoing0x58d96518…ca3200$0
2026-01-23 17:51 UTC Outgoing0x58d917e0…fd3200$700

Balance history

Now: $91.2K · sample: 19

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 19

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

Peak: Fri 17:00 · 4
00
03
06
09
12
15
18
21
Mon
3
Tue
Wed
Thu
Fri
4
Sat
2
Sun
2