USDT address · Ethereum

0x293dc32ff21255c421d010effcd4be29d0babccf

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$309 669
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
2025-06-26 17:15 UTC
Active for
1 year

USDT activity (all-time)

Incoming
$319,436
26 transactions
Outgoing
$9,768
14 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$309 669
    TX 0xd28104ae5459505c6f4756e2e334237fd60996f6157e7034ee9c605fd8aa44b6· Block #23 833 964
  2. Ban$309 669
    TX 0xf906681658281969535effce562d02d2c6564e4859bddabae69b3d3bd8166ff7· Block #23 834 179

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.

Telegram channelAdd address to watchlistAbout →

About this address

Tether added this Ethereum address to the USDT blacklist on 2025-11-19, freezing $309 669 of USDT. Pre-ban submission was first observed on 2025-11-19 — a 44 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 26 inbound transfers totalling $319 436, and 14 outbound transfers totalling $9 768.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-11-19, freezing $309 669 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?

$309 669 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 2025-06-26. 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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 30 дней.

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

14 · newest first

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

WhenTypeCounterpartyAmount
2025-11-11 11:28 UTC Outgoing0x65390d9e…e097c0$0
2025-11-11 11:11 UTC Outgoing0x65390d9e…e097c0$0
2025-11-03 10:58 UTC Outgoing0x65390d9e…e097c0$0
2025-10-06 09:55 UTC Outgoing0x65390d9e…e097c0$0
2025-10-02 03:55 UTC Outgoing0x65390d9e…e097c0$0
2025-09-29 09:45 UTC Outgoing0x65390d9e…e097c0$0
2025-09-29 09:43 UTC Outgoing0x65390d9e…e097c0$0
2025-09-27 09:03 UTC Outgoing0x65390d9e…e097c0$0
2025-09-25 09:35 UTC Outgoing0x65390d9e…e097c0$0
2025-09-24 11:57 UTC Outgoing0x65390d9e…e097c0$0
2025-09-24 11:53 UTC Outgoing0x65391875…f797c0$0.53
2025-09-15 20:09 UTC Outgoing0x49203d3c…b2c5c9$0
2025-09-15 20:05 UTC Outgoing0x49204d4e…43c5c9$0
2025-09-15 14:58 UTC Outgoing0x4920ed04…15c5c9$9.8K

Balance history

Now: $309.7K · sample: 40

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 40

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

Peak: Mon 10:00 · 7
00
03
06
09
12
15
18
21
Mon
4
7
Tue
4
Wed
Thu
4
Fri
Sat
Sun