USDT address · Ethereum

0x7a93af474843c4acdbd39579fa7282bf5c58556c

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$275 608
Window from pre-ban to ban: 4 h 39 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-02-09 06:13 UTC
Active for
4 months 18 days

USDT activity (all-time)

Incoming
$6,254,362
2,586 transactions
Outgoing
$5,978,754
1,539 transactions

Updated 05.06.2026

Event history

  1. Pre-ban$275 608
  2. Ban$275 608

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.

About this address

Tether added this Ethereum address to the USDT blacklist on 2026-05-16, freezing $275 608 of USDT. Pre-ban submission was first observed on 2026-05-16 — a 5 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 2,586 inbound transfers totalling $6.25M, and 1,539 outbound transfers totalling $5.98M.

Контрагенты

Показаны 201250 · по объёму

АдресВходящихИсходящихОбъём ≈
1$0.00
1$0.00
1$0.00
1$0.00
1$0.00
1$0.00
1$0.00
1$0.00
2$0.00
3$0.00
2$0.00
1$0.00
1$0.00
1$0.00
1$0.00
10$0.00
1$0.00
1$0.00
1$0.00
1$0.00
8$0.00
3$0.00
4$0.00
1$0.00
2$0.00
1$0.00
2$0.00
1$0.00
2$0.00
1$0.00
1$0.00
2$0.00
2$0.00
2$0.00
2$0.00
2$0.00
10$0.00
2$0.00
2$0.00
1$0.00
1$0.00
1$0.00
1$0.00
2$0.00
2$0.00
2$0.00
2$0.00
3$0.00
2$0.00
1$0.00

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $275.6K · 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: Mon 06:00 · 40
00
03
06
09
12
15
18
21
Mon
35
40
23
Tue
Wed
Thu
Fri
Sat
Sun