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

Показаны 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0xcfcf2690…67f339
97—$6.8M
0x5c47284c…4b09c4
—23$2.3M
0xbb4da1b2…91fe06
—16$1.4M
0x1a4a5379…4dc65b
31$884.3K
0x2c71e4ae…988497🔍 в базе
—2$740.0K
0xf29d6b60…f4e60d🔍 в базе
—8$730.0K
0x1184e1f6…799de2
13$645.0K
0x7b65b10c…eb826e🔍 в базе
—10$460.0K
0x3f6ccccd…69e5e1🔍 в базе
—1$307.3K
0x4776307b…e66d4c
—4$300.0K
0x4750c2c4…8ef926
31$230.5K
0x4d13eea2…5d2214
3—$190.0K
0x427bc2f4…dac4a7
—4$112.0K
0x72bc5832…6fa86e
—1$100.0K
0xc4abd584…66a616
—1$100.0K
0xcc1649cd…478ce8
1—$100.0K
0x8ee3b475…65f0f0
—1$80.0K
0x2622f9d2…80ce96
—1$68.4K
0x20bae14a…a1b01b
—1$47.0K
0xde285d8c…daa08b
32$34.1K
0x05ea4f4c…73f99a
—1$20.0K
0x783d0185…8685a1
1—$12.0K
0x032d336d…65fc30
1—$6.5K
0x7e47f3c8…734d97
—1$6.0K
0x6bf254d5…df6bfc
—1$2.9K
0x9b340ea2…abc524
—1$2.5K
0x2c715890…988497
1—$0.01
0x05ea273a…8df99a
—1$0
0x1184e1f3…799de2
11$0
0x20b6f333…a1b01b
—1$0
0x2c715d46…988497
—2$0
0x2c7c6768…988497
—1$0
0x42706689…dac4a7
—2$0
0x4270fee4…32c4a7
—3$0
0x4750c2c4…8ef926
2—$0
0x4770e13c…e66d4c
—2$0
0x47763075…e66d4c
—3$0
0x4d131c2f…b42214
2—$0
0x5c4724e5…3d09c4
—4$0
0x5c495a74…6f09c4
—13$0
0x6bfc991f…df6bfc
—1$0
0x72bfdbd6…6fa86e
—1$0
0x7b6517d4…de826e
—1$0
0x7b6532d5…f3826e
—4$0
0x7e4c13a8…734d97
—1$0
0x9b344352…abc524
—1$0
0xbb4da1b4…91fe06
—9$0
0xbb4dfdf7…b5fe06
—3$0
0xf29d6b6b…f4e60d
—1$0
0xf29d7b70…f4e60d
—1$0

Поток средств

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

Transfers

23+ · newest first

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

WhenTypeCounterpartyAmount
2024-05-11 12:56 UTC Outgoing0xf29d6b60…f4e60d$30.0K
2024-05-06 11:32 UTC Outgoing0xde285d8c…daa08b$200
2024-05-05 14:15 UTC Outgoing0xde285d8c…daa08b$200
2024-05-02 09:16 UTC Outgoing0x7b65b10c…eb826e$78.2K
2024-04-23 13:54 UTC Outgoing0xf29d6b60…f4e60d$50.0K
2024-04-22 10:18 UTC Outgoing0xf29d6b60…f4e60d$80.0K
2024-04-15 11:29 UTC Outgoing0x7b65b10c…eb826e$42.0K
2024-04-10 12:44 UTC Outgoing0x7b65b10c…eb826e$34.9K
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 13:19 UTC Outgoing0x2622f9d2…80ce96$68.4K
2024-04-03 13:11 UTC Outgoing0x4750c2c4…8ef926$2.0K
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 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
2024-03-30 16:56 UTC Outgoing0x72bfdbd6…6fa86e$0
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

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