USDT address · Ethereum

0x993b904d707f3405cfe2f7eda31b5b4766c8a106

CleanEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Balance at pre-ban
$95 176

Current balance

querying the blockchain…

Address age

First transaction
2021-10-21 17:00 UTC
Active for
4 years 8 months

USDT activity (all-time)

Incoming
$175,285
15 transactions
Outgoing
$175,285
4 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$95 176
    TX 0x8bb6ddd629732fcab0c42017302f50741e004a08c719023c369445d2ca97b6d1· Block #13 754 907
  2. Ban$94 611
    TX 0xcbac404e7ea5ec2dfe71f3fd72c573062addb46d3492a59e971038ce4ade8822· Block #13 778 937
  3. Unban$173 595
    TX 0xd1bca22c848393ccc04fc191da53c72356a988a7e8efb557246317a9dbad6266· Block #19 027 527

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

This Ethereum address is in Tether's pre-ban queue. A blacklist transaction was submitted to the USDT multisig on 2021-12-06 but has not yet executed. Pre-ban balance: $95 176 of USDT.

Lifetime USDT flow on this address: 15 inbound transfers totalling $175 285, and 4 outbound transfers totalling $175 285.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Not yet. A blacklist transaction targeting this address was submitted to Tether's USDT multisig on 2021-12-06 but has not executed on-chain. The address is in the pre-ban queue.

How much USDT is affected at this address?

The pre-ban balance is $95 176 of USDT — the amount exposed if and when the pending blacklist transaction executes.

Can the affected USDT be recovered?

The freeze has not executed yet, so the balance is still technically movable — but once the pending blacklist transaction lands, it is locked at the contract level.

What blockchain is this address on?

This Ethereum address was first active on-chain on 2021-10-21. 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 · 1 год · с миксерами.

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

19 · newest first

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

WhenTypeCounterpartyAmount
2024-01-17 15:34 UTC Outgoing0x92cc045f…9a8f81$0
2024-01-17 15:34 UTC Outgoing0x92cc21f5…cd8f81$173.6K
2023-12-15 18:14 UTC Incoming0xa690621b…82655a$155
2023-12-09 11:13 UTC Incoming0xa9d1e08c…1d3e43$31
2023-11-17 10:55 UTC Incoming0xdc254b3e…6ab9ad$13
2023-11-16 15:33 UTC Incoming0xdc254b3e…6ab9ad$10.00
2023-07-16 05:42 UTC Incoming0xa9d1e08c…1d3e43$26
2023-05-01 14:41 UTC Incoming0x761369a5…514968$5.00
2023-04-28 18:44 UTC Incoming0xb4ccc0d5…ba7c94$5.00
2023-04-24 09:54 UTC Incoming0x74d64426…681cc6$10
2023-02-21 21:41 UTC Incoming0x4908c8f9…d2ec34$10
2022-12-20 04:29 UTC Incoming0x3a8414b0…4bfa8f$1.19
2022-11-15 23:04 UTC Incoming0x26642be8…9ff7ba$1.00
2022-08-16 20:25 UTC Incoming0xa9d1e08c…1d3e43$13
2022-03-22 15:01 UTC Incoming0xa780b191…e3e127$10
2022-03-01 23:37 UTC Incoming0x24be29c1…2caa52$78.7K
2021-12-08 14:15 UTC Outgoing0x799df7a2…70d90f$566
2021-11-22 14:21 UTC Outgoing0xdf12e36e…a7ecb0$1.1K
2021-10-21 17:03 UTC Incoming0xa8630c1c…bbf68b$96.3K

Balance history

Now: $173.6K · sample: 19

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 19

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

Peak: Mon 14:00 · 2
00
03
06
09
12
15
18
21
Mon
1
2
Tue
1
1
1
1
2
Wed
1
2
Thu
1
1
Fri
1
2
Sat
1
Sun
1