USDT address · Ethereum

0xa93c721ccaa299e15b3281be8fec9557f426a525

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$157 900
Window from pre-ban to ban: 4 h 36 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2021-05-10 15:25 UTC
Active for
5 years 2 months

USDT activity (all-time)

Incoming
$157,950
3 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$157 900
    TX 0x4875daf3092384271222169d94a8ebd1c556efffd58b023ab9fae1c9f9bd5379· Block #13 094 342
  2. Ban$157 900
    TX 0x76946ee7924894c1007acbc316b407ab351a2a8f94e1d334bf8bbccd322d84e2· Block #13 095 486

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 2021-08-25, freezing $157 900 of USDT. Pre-ban submission was first observed on 2021-08-25 — a 5 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 3 inbound transfers totalling $157 950, with no outbound USDT activity observed.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2021-08-25, freezing $157 900 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?

$157 900 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 2021-05-10. 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 + исходящие · 30 дней · 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

3 · newest first

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

WhenTypeCounterpartyAmount
2021-09-03 09:59 UTC Incoming0x9696f59e…f96976$50
2021-08-11 05:29 UTC Incoming0xd1669ac6…a54f41$157.5K
2021-08-11 04:53 UTC Incoming0xd1669ac6…a54f41$400

Balance history

Now: $157.9K · sample: 3

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 3

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

Peak: Wed 04:00 · 1
00
03
06
09
12
15
18
21
Mon
Tue
Wed
1
1
Thu
Fri
1
Sat
Sun