USDT address · Ethereum

0x833ac74da066a29cf877d442311ac5c8e90c87ac

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.00
Window from pre-ban to ban: 44 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-01-13 21:28 UTC
Active for
7 months 30 days

USDT activity (all-time)

Incoming
$19,681
5 transactions
Outgoing
$19,681
4 transactions

Updated 06.09.2026

Event history

  1. Pre-ban$0.00
    TX 0x7c75a8963ebdacb414597d00d39ee3442972076b90d69eefde832142e2a478ec
  2. Ban$0.00
    TX 0xce715ba0ecb7b1f53877cf818ac4a566f2716071c388381d8f399cf4b844a3af· Block #25 919 124

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 2026-09-06, freezing $0.00 of USDT. Pre-ban submission was first observed on 2026-09-06 — a 44 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 5 inbound transfers totalling $19 681, and 4 outbound transfers totalling $19 681.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-09-06, freezing $0.00 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?

$0.00 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 2026-01-13. 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 1–1 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0xd3ea29da…8c540a
4—$19.7K

Поток средств

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

Transfers

9 · newest first

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

WhenTypeCounterpartyAmount
2026-09-05 19:14 UTC Outgoing0x08eccdb4…3c31a7$0
2026-09-05 19:01 UTC Outgoing0x08ec0883…a731a7$1.8K
2026-09-05 15:15 UTC Incoming0xd3ea29da…8c540a$1.8K
2026-09-05 11:22 UTC Incoming0x08ec7f46…ff31a7$0.00
2026-09-05 10:43 UTC Outgoing0x08eccdb4…3c31a7$0
2026-09-05 10:38 UTC Outgoing0x08ec0883…a731a7$17.9K
2026-09-02 15:44 UTC Incoming0xd3ea29da…8c540a$3.8K
2026-08-31 15:43 UTC Incoming0xd3ea29da…8c540a$9.1K
2026-08-28 15:44 UTC Incoming0xd3ea29da…8c540a$5.0K

Balance history

Now: $0 · sample: 9

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 9

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

Peak: Sat 10:00 · 2
00
03
06
09
12
15
18
21
Mon
1
Tue
Wed
1
Thu
Fri
1
Sat
2
1
1
2
Sun