USDT address · Ethereum

0xbb93e510bbcd0b7beb5a853875f9ec60275cf498

Name: 0xbb93…f498 · USDT blacklist record · Ethereum
Creator: cryptoalert.report
Published: 2022-08-08T16:25:25Z
License: https://cryptoalert.report/terms

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

$0.00

Current balance

querying the blockchain…

Address age

First transaction: 2021-11-21 02:56 UTC
Active for: 4 years 10 months

USDT activity (all-time)

No USDT transfers found for this address.

Event history

Ban2022-08-08 16:25:25 UTC$0.00
TX 0xafb3d6399c84e4cb06b410a8487d53634c2dc8ab500a12ecd7d15cca9d50b826· Block #15 302 607
Pre-ban2023-12-09 11:57:35 UTC$0.00
TX 0x32a43b5e80b1ff6d4aa0580bcc510aa479f43e758619d82c6ab4abc6dd3ad427· Block #18 748 516
Ban2023-12-09 17:30:11 UTC$0.00
TX 0x483e538958f4b019a3ad488c51263a9fa96db6cbc773ac464061961d7a056cec· Block #18 750 164
Unban2025-03-22 01:24:23 UTC
TX 0xfd9272416d5338cd16eca0a73d4b7efd6bdf34e125977bc1fcd132b93981f8e5· Block #22 099 116
Unban2025-03-24 15:51:47 UTC$0.00
TX 0x131c8b88a46159a01512a7da1ac68342698eaf6448485c365fed429a907b2750· Block #22 117 778

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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Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Not yet. A blacklist transaction targeting this address was submitted to Tether's USDT multisig on 2023-12-09 but has not executed on-chain. The address is in the pre-ban queue.

How much USDT is affected at this address?

The pre-ban balance is $0.00 of USDT — the amount exposed if and when the pending blacklist transaction executes.

Can the affected USDT be recovered?

The freeze has not executed yet, so the balance is still technically movable — but once the pending blacklist transaction lands, it is locked at the contract level.

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.

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What blockchain is this address on?

This Ethereum address was first active on-chain on 2021-11-21. 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 + исходящие · За всё время.

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