USDT address · Ethereum
0x993b904d707f3405cfe2f7eda31b5b4766c8a106
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
$95 176
Current balance
querying the blockchain…
Address age
- First transaction
- 2021-10-21 17:00 UTC
- Active for
- 4 years 7 months
USDT activity (all-time)
- Incoming
- $175,28515 transactions
- Outgoing
- $175,2854 transactions
Updated 06.06.2026
Event history
- Pre-ban$95 176TX 0x8bb6ddd629732fcab0c42017302f50741e004a08c719023c369445d2ca97b6d1· Block #13 754 907
- Ban$94 611TX 0xcbac404e7ea5ec2dfe71f3fd72c573062addb46d3492a59e971038ce4ade8822· Block #13 778 937
- Unban$173 595TX 0xd1bca22c848393ccc04fc191da53c72356a988a7e8efb557246317a9dbad6266· Block #19 027 527
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.