USDT address · Ethereum

0xd93a9c5c4d399dc5f67b67cdb30d16a7bb574915

CleanEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Current balance

querying the blockchain…

Address age

First transaction
2022-06-24 10:23 UTC
Active for
4 years 1 month

USDT activity (all-time)

Incoming
$50,633
2 transactions
Outgoing
$50,633
52 transactions

Updated 14.08.2026

Event history

  1. Ban$15 080
    TX 0xe95cf40d0cdcb75d240db166b5e117bd881c33c56a42943b7d40600c18989231· Block #15 329 663

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 →
USDC · CircleBlacklisted

Blacklisted on USDC (Circle)

Circle has blacklisted this address on the USDC contract. USDC held here can no longer be transferred.

Blacklisted at (UTC)
2022-08-12 22:27 UTC
USDC balance
$15 080USDC

About this address

No Tether blacklist event has been recorded for this Ethereum address. We first observed it on 2022-08-12.

Lifetime USDT flow on this address: 2 inbound transfers totalling $50 633, and 52 outbound transfers totalling $50 633.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

No. As of the latest on-chain data we hold, this Ethereum address has no recorded Tether blacklist event.

What blockchain is this address on?

This Ethereum address was first active on-chain on 2022-06-24. 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: Исходящие · 30 дней.

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

1+ · newest first

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

WhenTypeCounterpartyAmount
2022-07-08 14:54 UTC Incoming0x73205b2f…70c238$25.8K

Balance history

Now: $0 · sample: 54

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 54

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

Peak: Fri 09:00 · 4
00
03
06
09
12
15
18
21
Mon
2
Tue
Wed
2
Thu
2
3
2
2
Fri
4
2
2
Sat
2
2
Sun
2