USDT address · Ethereum
0x33288809c01ae95a95c94f9487c3bf1cf10184fc
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$678 484
Window from pre-ban to ban: 7 h 3 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2021-10-29 13:38 UTC
- Active for
- 4 years 7 months
USDT activity (all-time)
- Incoming
- $4,127,75352 transactions
- Outgoing
- $3,449,26961 transactions
Updated 06.06.2026
Event history
- Pre-ban$678 484TX 0x1f35eec8be1dda26e3cb008b0fda6756eca1392f1b4848514ee5f0d0786b6ec6· Block #20 695 770
- Ban$678 484TX 0xbea85545fdaf86f054ff34ff752c74c5f64e1616c2e3e9de6f4b712533ad80d4· Block #20 697 878
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.