USDT address · Ethereum

0x693243a75b6fa13995ca7aec56ab5c5dbef23c37

Name: 0x6932…3c37 · USDT blacklist record · Ethereum
Creator: cryptoalert.report
Published: 2026-03-31T20:56:59Z
License: https://cryptoalert.report/terms

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

$203 775

Current balance

querying the blockchain…

Address age

First transaction: 2025-07-26 15:16 UTC
Active for: 10 months 20 days

USDT activity (all-time)

Incoming: $4,944,066
10,028 transactions
Outgoing: $4,943,826
4,926 transactions

Updated 05.06.2026

Event history

Ban2026-03-31 20:56:59 UTC$203 775
TX 0xb5e61f20895786c10d55a48ec72b3df60f7c2edba6fad11c12bf07e2f26615c3· Block #24 780 117
Pre-ban2026-03-31 20:56:59 UTC$203 775
TX 0xc0862de93423109b1e97b04c86c48fc8fd296b47b15df860f6fda6ed51007c82· Block #24 780 117
Unban2026-04-07 06:54:35 UTC$203 775
TX 0xbe772a5309a4eea3975748b02e49af8276c36ff805f64f6bb5a7bf6c3e2afe46· Block #24 826 147

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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