USDT address · Ethereum
0x93c02eb89e7b4ecc27da1f63e25ee6be140c21d8
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$1 692
Window from pre-ban to ban: 40 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-01-05 12:14 UTC
- Active for
- 2 years 5 months
USDT activity (all-time)
- Incoming
- $7,837,028119 transactions
- Outgoing
- $7,833,336140 transactions
Updated 06.06.2026
Event history
- Pre-ban$1 692TX 0x730f74d61cc2c6b48639584b9223384d7992ca35a573b92b67c4077b38240fb8· Block #19 860 713
- Ban$1 692TX 0xfd3d6ce819b7f28af77a3cd4cd1a740f171d54fa163e35b3be2e617d2fed616a· Block #19 860 913
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.