USDT address · Ethereum

0x0930dab77fae01b75368ffb84ae1e72c965a103d

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$1.21M
Window from pre-ban to ban: 36 h 6 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-11-23 02:12 UTC
Active for
2 years 7 months

USDT activity (all-time)

Incoming
$9,500,300
27 transactions
Outgoing
$9,425,202
56 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$1.21M
    TX 0x7723a568802d420829066aa1e98847486d7b698346ca5978ae976f9b4c2c0646· Block #18 770 764
  2. Ban$75 098
    TX 0xdd618ac81aef58943ad61722c56806f9383042e5ecb850aeae8fa0867aa3ddae· Block #18 781 503

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 2023-12-14, freezing $1.21M of USDT. Pre-ban submission was first observed on 2023-12-12 — a 36 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 27 inbound transfers totalling $9.50M, and 56 outbound transfers totalling $9.43M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2023-12-14, freezing $1.21M 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?

$1.21M 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.

What blockchain is this address on?

This Ethereum address was first active on-chain on 2023-11-23. 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 1–7 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x69053a15…6516e7🔍 в базе
20—$7.8M
0xdc3c17f0…44875b🔍 в базе
117$6.5M
0xbfd7a780…948dbe
—24$2.4M
0xdb0d8ac8…286b33
4—$1.2M
0x0473d93c…6affd8
2—$500.1K
0x3d39b75f…d3e61e
—2$394.7K
0x04909f58…684926
—2$130.1K

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
2023-12-13 10:34 UTC Outgoing0x04909f58…684926$130.1K
2023-12-13 10:25 UTC Outgoing0x04909f58…684926$28
2023-12-13 07:23 UTC Outgoing0xdc3c17f0…44875b$500.0K
2023-12-13 07:22 UTC Outgoing0xdc3c17f0…44875b$500.0K
2023-12-13 07:21 UTC Outgoing0xdc3c17f0…44875b$100
2023-12-11 13:24 UTC Incoming0xdb0d8ac8…286b33$200.0K
2023-12-11 13:23 UTC Incoming0xdb0d8ac8…286b33$500.0K
2023-12-11 13:22 UTC Incoming0xdb0d8ac8…286b33$500.0K
2023-12-11 13:21 UTC Incoming0xdb0d8ac8…286b33$100
2023-12-05 06:59 UTC Outgoing0xbfd7a780…948dbe$199.9K
2023-12-05 06:53 UTC Outgoing0xbfd7a780…948dbe$100
2023-12-04 14:17 UTC Outgoing0xbfd7a780…948dbe$199.9K
2023-12-04 14:14 UTC Outgoing0xbfd7a780…948dbe$100
2023-12-04 05:33 UTC Outgoing0xdc3c17f0…44875b$500.0K
2023-12-04 05:32 UTC Outgoing0xdc3c17f0…44875b$500.0K
2023-12-04 05:32 UTC Outgoing0xdc39805a…44875b$0
2023-12-04 05:32 UTC Outgoing0xdc3c17f0…44875b$500.0K
2023-12-04 05:30 UTC Outgoing0xdc3c17f0…44875b$100
2023-12-03 13:38 UTC Outgoing0xbfd7a780…948dbe$199.9K
2023-12-03 13:32 UTC Outgoing0xbfd7a780…948dbe$100
2023-12-03 12:46 UTC Outgoing0xbfd7a780…948dbe$199.9K
2023-12-03 12:40 UTC Outgoing0xbfd7a780…948dbe$100
2023-12-03 10:37 UTC Outgoing0xdc39805a…44875b$0
2023-12-03 10:07 UTC Outgoing0xdc39805a…44875b$0
2023-12-03 10:07 UTC Outgoing0xdc39805a…44875b$0
2023-12-03 10:07 UTC Outgoing0xdc39805a…44875b$0
2023-12-03 10:07 UTC Outgoing0xdc39805a…44875b$0
2023-12-03 09:44 UTC Outgoing0xdc3c17f0…44875b$500.0K
2023-12-03 09:43 UTC Outgoing0xdc3c17f0…44875b$500.0K
2023-12-03 09:42 UTC Outgoing0xdc3c17f0…44875b$500.0K
2023-12-03 09:41 UTC Outgoing0xdc3c17f0…44875b$500.0K
2023-12-03 09:38 UTC Outgoing0xdc3c17f0…44875b$100
2023-12-02 12:49 UTC Outgoing0xbfd7a780…948dbe$199.9K
2023-12-02 12:44 UTC Outgoing0xbfd7a780…948dbe$100
2023-12-02 10:37 UTC Outgoing0xbfd7a780…948dbe$199.9K
2023-12-02 10:31 UTC Outgoing0xbfd7a780…948dbe$100
2023-12-01 14:34 UTC Outgoing0xbfd7a780…948dbe$199.9K
2023-12-01 14:31 UTC Outgoing0xbfd7a780…948dbe$100
2023-12-01 03:42 UTC Outgoing0xbfd7a780…948dbe$199.9K
2023-12-01 03:36 UTC Outgoing0xbfd7a780…948dbe$100
2023-12-01 01:58 UTC Incoming0x69053a15…6516e7$799.9K
2023-12-01 01:56 UTC Incoming0x69053a15…6516e7$100
2023-11-30 14:42 UTC Incoming0x69053a15…6516e7$899.9K
2023-11-30 14:37 UTC Incoming0x69053a15…6516e7$100
2023-11-30 03:39 UTC Outgoing0xbfd7a780…948dbe$199.9K
2023-11-30 03:28 UTC Outgoing0xbfd7a780…948dbe$100
2023-11-30 02:53 UTC Incoming0x0473d93c…6affd8$500.0K
2023-11-30 02:51 UTC Incoming0x0473d93c…6affd8$100
2023-11-29 23:46 UTC Incoming0x69053a15…6516e7$999.9K
2023-11-29 23:39 UTC Incoming0x69053a15…6516e7$100

Balance history

Now: $75.1K · sample: 83

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 83

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

Peak: Mon 13:00 · 6
00
03
06
09
12
15
18
21
Mon
5
6
Tue
4
Wed
3
6
3
Thu
Fri
3
Sat
Sun
5
5
5