USDT address · Ethereum
0x93d1b565f47319d0511a050fbd14d4a775b5873a
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$1.44M
Window from pre-ban to ban: 1 h 31 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-05-03 14:34 UTC
- Active for
- 3 years 1 month
USDT activity (all-time)
- Incoming
- $2,049,1688 transactions
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$1.44MTX 0x4aa617655eb8d084e25035b2105376688cb76479ae97b3615e24e1fd05c6c176· Block #16 348 466
- Ban$1.44MTX 0x6d13bc86fd53e8d94646a41139bb6bfa231befe7855230cdc30a3c5fa55a01ee· Block #16 348 919
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.