USDT address · Ethereum
0x33798a5f28c2c39eff8dccf493416dc15ddaf25c
Queued for blockingEtherscan →
✅
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
$15 000
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-09-08 14:41 UTC
- Active for
- 1 year 9 months
USDT activity (all-time)
- Incoming
- $40,6649 transactions
- Outgoing
- $40,6645 transactions
Updated 06.06.2026
Event history
- Pre-ban$15 000TX 0x960a52279721119d589bdd665c7c6d93c5885a5165c3951bf4f7cfc0b41fed11· Block #21 719 826
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.