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.

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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: Входящие + исходящие · 30 дней · с миксерами.

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

49+ · newest first

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

WhenTypeCounterpartyAmount
2022-08-13 14:58 UTC Outgoing0x73205b2f…70c238$12.2K
2022-08-13 12:00 UTC Outgoing0xe3c8dfdb…ce28e4$500
2022-08-13 11:23 UTC Outgoing0x77d10762…9a1699$350
2022-08-12 03:42 UTC Outgoing0xde8f3513…b505a0$1.0K
2022-08-11 11:09 UTC Outgoing0xde8f3513…b505a0$800
2022-08-10 15:36 UTC Outgoing0x77d10762…9a1699$1.0K
2022-08-05 09:44 UTC Outgoing0x2348b234…251d73$1.5K
2022-08-04 18:08 UTC Outgoing0xfa197c12…d3707e$1.5K
2022-08-03 13:15 UTC Outgoing0x551e5897…3c6d86$1.0K
2022-08-03 07:39 UTC Outgoing0x4fc464ac…ab130a$2.5K
2022-08-01 17:40 UTC Outgoing0xfa197c12…d3707e$2.0K
2022-07-28 22:20 UTC Outgoing0x9094432d…1a6755$250
2022-07-24 09:55 UTC Outgoing0x551e5897…3c6d86$1.0K
2022-07-23 14:28 UTC Outgoing0xae6c317e…afa71a$900
2022-07-22 10:28 UTC Outgoing0xc1a67780…a8e6d5$500
2022-07-21 12:11 UTC Outgoing0xc1a67780…a8e6d5$500
2022-07-21 11:10 UTC Outgoing0xc1a67780…a8e6d5$500
2022-07-21 08:44 UTC Outgoing0x551e5897…3c6d86$1000
2022-07-21 08:00 UTC Outgoing0x59eb5e8f…eb7401$1.0K
2022-07-16 16:13 UTC Outgoing0x7b510303…b45ce1$1.0K
2022-07-16 13:40 UTC Outgoing0x39a3de97…35bd20$200
2022-07-15 17:37 UTC Outgoing0xa0391f6f…c6fbca$1.1K
2022-07-14 13:53 UTC Outgoing0x013bdf55…a478ba$1.0K
2022-07-14 13:43 UTC Outgoing0x04d05058…4c6a3d$100
2022-07-14 09:04 UTC Outgoing0x1036be50…d7f6d8$100
2022-07-13 07:51 UTC Outgoing0xde8f3513…b505a0$1.0K
2022-07-12 16:12 UTC Outgoing0x4fc464ac…ab130a$500
2022-07-12 08:26 UTC Outgoing0x1693d4e1…85ff1c$400
2022-07-11 07:56 UTC Outgoing0x3c4164d4…233bff$1.5K
2022-07-11 07:29 UTC Outgoing0xde8f3513…b505a0$500
2022-07-10 19:05 UTC Outgoing0xa0391f6f…c6fbca$600
2022-07-10 18:00 UTC Outgoing0xa0391f6f…c6fbca$700
2022-07-09 21:59 UTC Outgoing0xe59f29f3…81f92a$20
2022-07-09 16:19 UTC Outgoing0x31527cd6…00e71d$257
2022-07-09 03:01 UTC Outgoing0xde8f3513…b505a0$500
2022-07-09 02:59 UTC Outgoing0x92abb361…7f882d$500
2022-07-09 00:54 UTC Outgoing0xb6eadc43…bf1f78$500
2022-07-08 19:42 UTC Outgoing0x7b510303…b45ce1$1.0K
2022-07-08 09:30 UTC Outgoing0x3c4164d4…233bff$1.0K
2022-07-08 09:20 UTC Outgoing0xde8f3513…b505a0$600
2022-07-08 09:18 UTC Outgoing0x7b510303…b45ce1$500
2022-07-07 17:58 UTC Outgoing0x411333f2…fbbd51$120
2022-07-04 09:18 UTC Outgoing0xab051afc…29ee93$200
2022-07-03 18:08 UTC Outgoing0x3c4164d4…233bff$701
2022-07-03 16:05 UTC Outgoing0x41136b8f…ba6178$200
2022-06-30 09:31 UTC Outgoing0x92abb361…7f882d$921
2022-06-30 09:13 UTC Outgoing0xde8f3513…b505a0$200
2022-06-29 21:55 UTC Outgoing0xa0391f6f…c6fbca$300
2022-06-29 20:02 UTC Outgoing0xa0391f6f…c6fbca$350

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