USDT address · Ethereum

0xb338962b92cd818d6aef0a32a9ecd01212a71f33

FrozenEtherscan →
🚨
Address on sanctions lists

Financial transactions with this address may violate sanctions laws of the relevant jurisdictions.

  • OFAC SDN List (US) · listed 2026-05-12
    Entity: GARANTEX EUROPE OU

For reference only. Not legal advice. Financial decisions are yours alone.

Frozen
$0.00
Window from pre-ban to ban: 2 h 23 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-09-19 22:41 UTC
Active for
2 years 9 months

USDT activity (all-time)

Incoming
$851,944
31 transactions
Outgoing
$851,944
126 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x555bfae6a6cb9fd753fc878fe6be615239a3a396c1a079bdfc6f8a1b652313b6· Block #23 141 199
  2. Ban$0.00
    TX 0xe6fd813e61eb98ff7a42aaae25dbc7c58685b942ed56b1d68d6d9463afbe0344· Block #23 141 908

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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Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие · 1 год · с миксерами.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Поток средств

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2023-09-25 22:55 UTC Outgoing0xdbaef73d…e3b973$13
2023-09-25 16:11 UTC Outgoing0x7af454ed…83606f$498
2023-09-25 15:39 UTC Outgoing0xf92740b7…e54550$253
2023-09-25 15:25 UTC Outgoing0xf426e648…a80679$146
2023-09-25 14:59 UTC Outgoing0xacfd70a5…c5c54b$487
2023-09-25 14:51 UTC Outgoing0x9e48a9ac…9fdd0f$993
2023-09-25 14:51 UTC Outgoing0x2aa28251…333329$13
2023-09-25 14:38 UTC Outgoing0xc46f9b4a…dbac10$18
2023-09-25 13:55 UTC Outgoing0xf426e648…a80679$484
2023-09-25 13:37 UTC Outgoing0x7af454ed…83606f$329
2023-09-25 13:31 UTC Outgoing0xf426e648…a80679$136
2023-09-25 13:05 UTC Outgoing0xacfd70a5…c5c54b$1.6K
2023-09-25 12:35 UTC Outgoing0xd83d0e7d…ab7e7b$646
2023-09-25 12:33 UTC Incoming0x78da54d0…da9192$5.6K
2023-09-25 12:20 UTC Outgoing0x8c6239d8…94f318$23
2023-09-25 10:09 UTC Outgoing0xde6dae9d…3b2747$20
2023-09-24 17:13 UTC Outgoing0x563d5dfd…20b773$1.2K
2023-09-24 14:46 UTC Outgoing0x2bdaecd5…0f8d91$248
2023-09-24 06:44 UTC Outgoing0x877fd06a…6145f9$2.4K
2023-09-23 23:02 UTC Outgoing0xa47d67b9…b35f66$922
2023-09-23 21:04 UTC Outgoing0x2b0221ed…338b59$653
2023-09-23 19:34 UTC Outgoing0x563d5dfd…20b773$1.2K
2023-09-23 19:00 UTC Outgoing0x782f2104…337156$9.5K
2023-09-23 18:41 UTC Outgoing0x62614f62…955c1b$6.9K
2023-09-23 18:12 UTC Outgoing0x58abddf7…1adb7e$900
2023-09-23 17:46 UTC Outgoing0x7454b446…83b20c$1.9K
2023-09-23 15:50 UTC Incoming0x78da54d0…da9192$2.3K
2023-09-23 13:44 UTC Outgoing0x7454b446…83b20c$3.5K
2023-09-23 12:33 UTC Outgoing0xfd21544e…83bf66$994
2023-09-23 12:32 UTC Incoming0x78da54d0…da9192$5.0K
2023-09-23 12:11 UTC Outgoing0x66bb2107…dd93f9$1.0K
2023-09-23 11:34 UTC Outgoing0xdbd1d3df…5739ab$605
2023-09-23 11:25 UTC Incoming0x78da54d0…da9192$3.0K
2023-09-23 11:24 UTC Incoming0x78da54d0…da9192$5.0K
2023-09-23 11:19 UTC Incoming0x78da54d0…da9192$5.0K
2023-09-23 11:15 UTC Outgoing0x53c5a648…3c66dd$622
2023-09-23 11:01 UTC Incoming0x78da54d0…da9192$6.0K
2023-09-23 09:59 UTC Incoming0x78da54d0…da9192$6.0K
2023-09-23 08:56 UTC Outgoing0x0724d852…115c4d$293
2023-09-23 08:39 UTC Outgoing0xf0561e57…ae78d4$100
2023-09-23 06:59 UTC Outgoing0x563d5dfd…20b773$7.0K
2023-09-23 05:29 UTC Outgoing0x83503a78…910a13$993
2023-09-23 03:58 UTC Outgoing0x563d5dfd…20b773$713
2023-09-22 21:06 UTC Outgoing0x65ab1e36…d6a82f$982
2023-09-22 21:04 UTC Outgoing0x27aff739…6cd217$258
2023-09-22 20:36 UTC Outgoing0x877fd06a…6145f9$2.4K
2023-09-22 20:33 UTC Outgoing0x66bb2107…dd93f9$4.1K
2023-09-22 20:25 UTC Outgoing0xf8f8ac3b…74bc38$3.9K
2023-09-22 18:54 UTC Outgoing0x222abfbd…6e6829$4.9K
2023-09-22 18:35 UTC Outgoing0x58abddf7…1adb7e$1.7K

Balance history

Now: $0 · sample: 100

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 100

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

Peak: Thu 18:00 · 7
00
03
06
09
12
15
18
21
Mon
3
4
4
Tue
Wed
Thu
4
7
7
3
Fri
4
3
4
4
3
4
3
Sat
6
3
Sun