USDT address · Ethereum

0x93d0a6b272ad0c02a6f6f40140ee7cce03a75435

Name: 0x93d0…5435 · USDT blacklist record · Ethereum
Creator: cryptoalert.report
Published: 2023-04-05T16:29:47Z
License: https://cryptoalert.report/terms

FrozenEtherscan →

✅

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen

$749 474

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: 2023-03-13 23:39 UTC
Active for: 3 years 3 months

USDT activity (all-time)

Incoming: $1,384,835
42 transactions
Outgoing: $635,361
33 transactions

Updated 06.06.2026

Event history

Pre-ban2023-04-05 16:29:47 UTC$749 474
TX 0xd6dd299fdcc62b0cff4b4b1f362ccae3bca59f8351b98d49c2b108538343626b· Block #16 983 765
Ban2023-04-05 16:36:35 UTC$749 474
TX 0xf543f8d3a82625dbb2d8bf516f2888784caca21b381f384b8fb97eedd0fcf789· Block #16 983 798

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 2023-04-05, freezing $749 474 of USDT. Pre-ban submission was first observed on 2023-04-05 — a 7 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 42 inbound transfers totalling $1.38M, and 33 outbound transfers totalling $635 361.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие · 1 год.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.