USDT address · Ethereum

0x93c02eb89e7b4ecc27da1f63e25ee6be140c21d8

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$1 692
Window from pre-ban to ban: 40 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-01-05 12:14 UTC
Active for
2 years 6 months

USDT activity (all-time)

Incoming
$7,837,028
119 transactions
Outgoing
$7,833,336
140 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$1 692
    TX 0x730f74d61cc2c6b48639584b9223384d7992ca35a573b92b67c4077b38240fb8· Block #19 860 713
  2. Ban$1 692
    TX 0xfd3d6ce819b7f28af77a3cd4cd1a740f171d54fa163e35b3be2e617d2fed616a· Block #19 860 913

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 2024-05-13, freezing $1 692 of USDT. Pre-ban submission was first observed on 2024-05-13 — a 40 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 119 inbound transfers totalling $7.84M, and 140 outbound transfers totalling $7.83M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-05-13, freezing $1 692 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?

$1 692 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 2024-01-05. 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: Исходящие · 30 дней · с dust.

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
2024-09-07 21:50 UTC Incoming0x2c715890…988497$0.01
2024-05-13 15:50 UTC Incoming0xde285d8c…daa08b$2.0K
2024-05-11 12:56 UTC Outgoing0xf29d6b60…f4e60d$30.0K
2024-05-07 15:12 UTC Incoming0xde285d8c…daa08b$22.0K
2024-05-06 11:32 UTC Outgoing0xde285d8c…daa08b$200
2024-05-05 14:15 UTC Outgoing0xde285d8c…daa08b$200
2024-05-03 16:10 UTC Incoming0xde285d8c…daa08b$9.7K
2024-05-02 09:16 UTC Outgoing0x7b65b10c…eb826e$78.2K
2024-05-01 16:55 UTC Incoming0xcfcf2690…67f339$20.0K
2024-04-29 16:19 UTC Incoming0xcfcf2690…67f339$9.0K
2024-04-27 17:44 UTC Incoming0xcfcf2690…67f339$12.0K
2024-04-25 16:04 UTC Incoming0xcfcf2690…67f339$18.0K
2024-04-23 13:54 UTC Outgoing0xf29d6b60…f4e60d$50.0K
2024-04-22 16:03 UTC Incoming0xcfcf2690…67f339$50.0K
2024-04-22 10:18 UTC Outgoing0xf29d6b60…f4e60d$80.0K
2024-04-20 16:35 UTC Incoming0xcfcf2690…67f339$9.0K
2024-04-20 13:51 UTC Incoming0x4750c2c4…8ef926$4.0K
2024-04-19 16:25 UTC Incoming0xcfcf2690…67f339$14.0K
2024-04-18 17:22 UTC Incoming0xcfcf2690…67f339$30.0K
2024-04-17 17:21 UTC Incoming0xcfcf2690…67f339$10.0K
2024-04-16 16:42 UTC Incoming0xcfcf2690…67f339$10.0K
2024-04-15 16:41 UTC Incoming0xcfcf2690…67f339$22.0K
2024-04-15 11:29 UTC Outgoing0x7b65b10c…eb826e$42.0K
2024-04-15 10:37 UTC Incoming0x783d0185…8685a1$12.0K
2024-04-11 18:18 UTC Incoming0xcfcf2690…67f339$20.0K
2024-04-10 16:34 UTC Incoming0xcfcf2690…67f339$10.0K
2024-04-10 12:44 UTC Outgoing0x7b65b10c…eb826e$34.9K
2024-04-08 17:12 UTC Incoming0xcfcf2690…67f339$30.0K
2024-04-04 14:13 UTC Outgoing0x3f6ccccd…69e5e1$307.3K
2024-04-04 06:45 UTC Outgoing0x9b344352…abc524$0
2024-04-04 06:19 UTC Outgoing0x9b340ea2…abc524$2.5K
2024-04-03 16:36 UTC Incoming0xcfcf2690…67f339$75.0K
2024-04-03 13:19 UTC Outgoing0x2622f9d2…80ce96$68.4K
2024-04-03 13:11 UTC Outgoing0x4750c2c4…8ef926$2.0K
2024-04-02 17:47 UTC Incoming0xcfcf2690…67f339$65.0K
2024-04-02 16:57 UTC Outgoing0x2c715d46…988497$0
2024-04-02 16:53 UTC Outgoing0x2c715d46…988497$0
2024-04-02 15:27 UTC Outgoing0x2c71e4ae…988497$290.0K
2024-04-01 16:37 UTC Incoming0xcfcf2690…67f339$77.0K
2024-04-01 14:45 UTC Outgoing0x2c7c6768…988497$0
2024-04-01 14:29 UTC Outgoing0x2c71e4ae…988497$450.0K
2024-04-01 07:48 UTC Outgoing0xc4abd584…66a616$100.0K
2024-03-31 16:23 UTC Incoming0xcfcf2690…67f339$8.0K
2024-03-30 16:56 UTC Outgoing0x72bfdbd6…6fa86e$0
2024-03-30 16:12 UTC Incoming0xcfcf2690…67f339$20.0K
2024-03-30 15:42 UTC Outgoing0x72bc5832…6fa86e$100.0K
2024-03-30 13:08 UTC Outgoing0x20b6f333…a1b01b$0
2024-03-30 12:54 UTC Outgoing0x20bae14a…a1b01b$47.0K
2024-03-29 16:46 UTC Incoming0xcfcf2690…67f339$150.0K
2024-03-28 16:47 UTC Incoming0xcfcf2690…67f339$200.0K

Balance history

Now: $1.7K · 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: Fri 16:00 · 9
00
03
06
09
12
15
18
21
Mon
4
5
4
Tue
7
Wed
4
7
Thu
5
Fri
9
Sat
5
4
Sun