USDT address · Ethereum

0x93f69a2f8767187dd5d66ba2b7789ce246b49928

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$267 553

Current balance

querying the blockchain…

Address age

First transaction
2021-05-13 19:54 UTC
Active for
5 years 1 month

USDT activity (all-time)

Incoming
$0
0 transactions
Outgoing
$40,136
2 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$267 553
    TX 0x3b69ab57fa30050373bf27230885d2650ee24239102ec50e40006422c943c7d7· Block #18 092 285
  2. Ban$267 553
    TX 0xf91f61356aa5be25f52e69cc841eebdb47e0a051bc9cd3c2d0f5a608cd657ecb· Block #18 114 373
  3. Destroy$267 553
    TX 0x921138458b0268b518d46e2f0001ec83f7d2071d6a0051228bb7efb96de19db6· Block #20 162 968

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 permanently destroyed $267 553 of USDT held at this Ethereum address on 2024-06-24. The address was first flagged for blacklisting on 2023-09-08 and frozen on 2023-09-11 — a 3 d window before destruction.

Lifetime USDT flow on this address: 2 outbound transfers totalling $40 136, with no inbound USDT activity observed.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2024-06-24, permanently burning $267 553 of USDT that had been held here.

How much USDT is affected at this address?

$267 553 of USDT was destroyed. The balance was burned by Tether's destroyBlackFunds() call and is permanently removed from circulation.

Can the affected USDT be recovered?

No. destroyBlackFunds() permanently burns the balance on-chain — destroyed USDT cannot be recovered by anyone, including Tether.

What blockchain is this address on?

This Ethereum address was first active on-chain on 2021-05-13. 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

2 · newest first

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

WhenTypeCounterpartyAmount
2023-09-04 20:03 UTC Outgoing0xd5ad5ec8…6d195d$26.8K
2023-09-04 20:03 UTC Outgoing0x5e35c4eb…d915f4$13.4K

Balance history

Now: $267.6K · sample: 2

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 2

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

Peak: Mon 20:00 · 2
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2
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