USDT address · Ethereum

0x3297603933c150f30cb94484cd5604f7e71a5e13

CleanEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Balance at pre-ban
$9.30M

Current balance

querying the blockchain…

Address age

First transaction
2023-04-20 06:49 UTC
Active for
3 years 2 months

USDT activity (all-time)

Incoming
$22,510,912
52 transactions
Outgoing
$22,510,911
15 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$9.30M
    TX 0x1acd58e04f6012d21af3fb4ff626c918872d026bfb3111d7e00a941025c5082f· Block #17 842 555
  2. Ban$9.30M
    TX 0x743c2411638595cdda2f5c71dec8260b46ac005333d3ca61af3741833f3f4403· Block #17 842 716
  3. Unban$9.30M
    TX 0xc993aa3dfae7353ec0e0b00e511a7b9812f96ff559d53926ee1ec7ab3465b022· Block #24 527 635

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

This Ethereum address is in Tether's pre-ban queue. A blacklist transaction was submitted to the USDT multisig on 2023-08-04 but has not yet executed. Pre-ban balance: $9.30M of USDT.

Lifetime USDT flow on this address: 52 inbound transfers totalling $23M, and 15 outbound transfers totalling $23M.

Контрагенты

Показаны 1–2 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x185e213e…594e91
1—$1.00
0x562f5a22…769061
1—$1.00

Поток средств

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

Transfers

37+ · newest first

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

WhenTypeCounterpartyAmount
2026-03-06 10:38 UTC Incoming0x562f1a80…3f9061$0.00
2026-03-01 17:45 UTC Incoming0x562f1a80…3f9061$0.00
2026-03-01 17:38 UTC Incoming0x562f1a80…3f9061$0.00
2026-03-01 16:24 UTC Incoming0x185fa962…1e4e91$0.00
2026-02-28 21:40 UTC Incoming0x185fa962…1e4e91$0.00
2026-02-28 20:34 UTC Incoming0x562a8025…3f9061$0.00
2026-02-28 20:29 UTC Incoming0x562a8025…3f9061$0.00
2026-02-28 19:07 UTC Incoming0x562b5dbc…bc9061$0.00
2026-02-28 18:35 UTC Incoming0x562f6fc9…6f9061$0.01
2026-02-28 18:34 UTC Incoming0x562ff5e9…ca9061$0.01
2026-02-28 18:28 UTC Incoming0x562f3016…979061$0.00
2026-02-28 18:28 UTC Incoming0x562f5f2a…1f9061$0.00
2026-02-28 18:28 UTC Incoming0x5620447a…af9061$0.00
2026-02-28 18:28 UTC Incoming0x5627f6af…af9061$0.00
2026-02-28 18:27 UTC Incoming0x562f52f4…299061$0.00
2026-02-28 18:27 UTC Incoming0x562f5a22…769061$1.00
2026-02-28 18:26 UTC Incoming0x5622da37…339061$0.00
2026-02-28 18:26 UTC Incoming0x562fc162…df9061$0.00
2026-02-28 18:14 UTC Incoming0x185edfe9…fb4e91$0.00
2026-02-28 18:12 UTC Incoming0x18502315…1e4e91$0.00
2026-02-28 18:12 UTC Incoming0x185e776f…6e4e91$0.00
2026-02-28 18:12 UTC Incoming0x185edfe9…fb4e91$0.00
2026-02-28 18:11 UTC Incoming0x18502881…5e4e91$0.00
2026-02-28 18:11 UTC Incoming0x185e6a40…104e91$0.00
2026-02-28 18:10 UTC Incoming0x185e213e…594e91$1.00
2026-02-28 18:10 UTC Incoming0x1853ffb9…594e91$0.00
2026-02-28 18:10 UTC Incoming0x185ec3fc…fc4e91$0.00
2026-02-28 18:10 UTC Incoming0x1853da84…744e91$0.00
2023-07-04 08:52 UTC Incoming0x7360b9aa…9f4e65$5.0M
2023-06-14 08:47 UTC Incoming0x66c2864c…3f99e8$404.0K
2023-06-10 09:07 UTC Incoming0x66c2864c…3f99e8$200.0K
2023-06-09 10:13 UTC Incoming0x66c2864c…3f99e8$600.0K
2023-06-02 12:28 UTC Incoming0x66c2864c…3f99e8$1.5M
2023-06-01 13:33 UTC Incoming0x66c2864c…3f99e8$111.0K
2023-05-30 21:23 UTC Incoming0x66c2864c…3f99e8$333.5K
2023-05-29 18:53 UTC Incoming0x66c2864c…3f99e8$328.5K
2023-05-27 20:28 UTC Incoming0x66c2864c…3f99e8$230.0K

Balance history

Now: $9.3M · sample: 67

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 67

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

Peak: Sat 18:00 · 29
00
03
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09
12
15
18
21
Mon
Tue
Wed
Thu
Fri
Sat
29
Sun