USDT address · Ethereum

0x7833ff3b82b24b58c4a7d45754a3bb4191b9ce08

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$93 162
Window from pre-ban to ban: 12 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-05-07 08:12 UTC
Active for
4 months 28 days

USDT activity (all-time)

Incoming
$93,162
4 transactions
Outgoing
$0
0 transactions

Updated 28.09.2026

Event history

  1. Pre-ban$93 162
    TX 0x5360c4be556e2d2f4e24f947ef91a6ad0a3a2730d04370c4841259276c21090e
  2. Ban$93 162
    TX 0x2db94344c6187d48768068223f389ae2e8ec99b43b1c2c841564855ce55989eb· Block #26 077 065

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 2026-09-28, freezing $93 162 of USDT. Pre-ban submission was first observed on 2026-09-28 — a 12 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 4 inbound transfers totalling $93 162, with no outbound USDT activity observed.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-09-28, freezing $93 162 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?

$93 162 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 2026-05-07. 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:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x226b44b9…12bd6f
2—$50.0K
0xe3ef930f…54d0e7
2—$43.2K

Поток средств

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

Transfers

4 · newest first

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

WhenTypeCounterpartyAmount
2026-08-16 16:13 UTC Incoming0xe3ef930f…54d0e7$43.1K
2026-08-16 16:12 UTC Incoming0xe3ef930f…54d0e7$100
2026-05-05 08:40 UTC Incoming0x226b44b9…12bd6f$50.0K
2026-05-05 08:40 UTC Incoming0x226b44b9…12bd6f$2.00

Balance history

Now: $93.2K · sample: 4

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 4

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

Peak: Tue 08:00 · 2
00
03
06
09
12
15
18
21
Mon
Tue
2
Wed
Thu
Fri
Sat
Sun
2