USDT address · Ethereum

0x993c331e43eb75b1313fe5c3009cc0f075cd76bb

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$105 904
Window from pre-ban to ban: 3 h 45 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-09-27 01:33 UTC
Active for
1 year

USDT activity (all-time)

Incoming
$515,913
13 transactions
Outgoing
$410,009
9 transactions

Updated 22.09.2026

Event history

  1. Pre-ban$105 904
    TX 0x8179eba1eb3697e059e89f6eb94151b0f86709f5072bef948a31b57efb0261a4
  2. Ban$105 904
    TX 0x93ebd8e3b5da6d7d7219f2e1df5a59fe11faec5512b7c7977d167317a3331086· Block #26 036 340

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.

Telegram channelAdd address to watchlistAbout →

About this address

Tether added this Ethereum address to the USDT blacklist on 2026-09-22, freezing $105 904 of USDT. Pre-ban submission was first observed on 2026-09-22 — a 4 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 13 inbound transfers totalling $515 913, and 9 outbound transfers totalling $410 009.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-09-22, freezing $105 904 of USDT. The address can still receive USDT, but any outbound transfer from it now reverts at the token-contract level.

How much USDT is affected at this address?

$105 904 of USDT was frozen at the moment of blacklisting. A frozen balance stays locked at the address and can no longer be moved.

Can the affected USDT be recovered?

A blacklisted balance stays frozen indefinitely. Only Tether can lift a freeze, and in practice reversals are rare — they have happened during large-scale corrective actions, but not on individual request.

Hit by a USDT block? We help with investigation and support toward unblocking — through vetted partners who've handled cases like this. No guaranteed outcome; a single point of contact throughout.

💬 Discuss your case

What blockchain is this address on?

This Ethereum address was first active on-chain on 2025-09-27. USDT transfers on Ethereum are subject to Tether's contract-level blacklist, which can freeze a flagged address so its balance can no longer be transferred.

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.

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

9 · newest first

Last 50 USDT transactions. Pulled live from chain; cached for 1 hour.

WhenTypeCounterpartyAmount
2026-09-04 08:12 UTC Outgoing0x0182d21b…d2c173$0
2026-09-04 08:11 UTC Outgoing0x0182255b…61c173$50.0K
2026-07-19 09:31 UTC Outgoing0x0182d21b…d2c173$0
2026-07-19 09:28 UTC Outgoing0x0182255b…61c173$50.0K
2026-03-22 06:06 UTC Outgoing0x914a7046…972ca5$0
2026-03-22 03:56 UTC Outgoing0x914a34ab…0c2ca5$80.0K
2026-01-19 13:31 UTC Outgoing0x0182255b…61c173$130.0K
2025-11-08 03:38 UTC Outgoing0xb3e210e0…339ca5$100.0K
2025-09-27 01:33 UTC Outgoing0x88384a38…b17822$9.00

Balance history

Now: $105.9K · sample: 22

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 22

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Sat 01:00 · 5
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
Fri
3
Sat
5
Sun
5
2