USDT address · Ethereum

0xc93c3dda0db55f3f517f758e485f0628879b19a8

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$674 574
Window from pre-ban to ban: 7 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-09-03 10:10 UTC
Active for
1 year 10 months

USDT activity (all-time)

Incoming
$674,574
14 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$674 574
    TX 0x004fc7a320c532f5e8aaf6809ed1935cc1dad2690516b1453c5489540b52bb48· Block #22 997 698
  2. Ban$674 574
    TX 0xb4e7f99a60e66540bd3219c115a739f2a72e6dcde47be8af6559b5091cde4773· Block #22 997 734

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.

Telegram channelAdd address to watchlistAbout →

About this address

Tether added this Ethereum address to the USDT blacklist on 2025-07-25, freezing $674 574 of USDT. Pre-ban submission was first observed on 2025-07-25 — a 7 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 14 inbound transfers totalling $674 574, 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 2025-07-25, freezing $674 574 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?

$674 574 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 2024-09-03. 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 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

14 · newest first

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

WhenTypeCounterpartyAmount
2026-01-27 01:23 UTC Incoming0xea1706b0…260415$0.01
2026-01-19 23:26 UTC Incoming0xea1dc5ec…aa6415$0.01
2025-11-29 08:23 UTC Incoming0xeebe976b…cb4295$0.00
2025-11-29 08:18 UTC Incoming0xeeb5365e…464295$0.00
2025-11-27 06:17 UTC Incoming0xb40eaaa4…82c786$0.00
2025-11-27 06:12 UTC Incoming0xb40671f9…7fc786$0.00
2025-11-27 05:53 UTC Incoming0x714ae017…6a0042$0.00
2025-11-27 05:27 UTC Incoming0xf7c38e33…09f289$0.00
2025-11-27 05:21 UTC Incoming0xf7c31e8f…3af289$0.01
2025-11-27 05:08 UTC Incoming0xf7c38e33…09f289$0.00
2025-11-27 05:07 UTC Incoming0xf7c31e8f…3af289$0.01
2025-11-27 05:04 UTC Incoming0xf7c31e8f…3af289$0.01
2024-10-17 14:45 UTC Incoming0x50cd0d5c…afb737$81.0K
2024-09-03 10:06 UTC Incoming0xea17b0b1…260415$593.6K

Balance history

Now: $674.6K · sample: 14

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 14

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

Peak: Thu 05:00 · 6
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
6
Fri
Sat
Sun