USDT address · Ethereum

0x0990c288e4c518a3cd7ae9b4ed88a45718e1dacf

Name: 0x0990…dacf · USDT blacklist record · Ethereum
Creator: cryptoalert.report
Published: 2024-10-31T18:28:23Z
License: https://cryptoalert.report/terms

FrozenEtherscan →

✅

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen

$168 987

Window from pre-ban to ban: 4 h — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

Incoming: $207,654
14 transactions
Outgoing: $0
0 transactions

Updated 06.06.2026

Event history

Pre-ban2024-10-31 18:28:23 UTC$168 987
TX 0xa0fd4a72208e0edc1dfe07b0d9e4a2c510aac0871f2cb34569314ab8f80a61a5· Block #21 087 416
Ban2024-10-31 22:28:23 UTC$168 987
TX 0xfff2ec1ffd071c425ecdcf13ab18907ff46f48400c6f33897782d0bbc7a94320· Block #21 088 612

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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About this address

Tether added this Ethereum address to the USDT blacklist on 2024-10-31, freezing $168 987 of USDT. Pre-ban submission was first observed on 2024-10-31 — a 4 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 14 inbound transfers totalling $207 654, with no outbound USDT activity observed.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-10-31, freezing $168 987 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?

$168 987 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.

What blockchain is this address on?

This Ethereum address was first active on-chain on 2024-10-31. 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 · За всё время.

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