USDT address · Ethereum

0x169ad27a470d064dede56a2d3ff727986b15d52b

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
$7 700

Current balance

querying the blockchain…

Address age

First transaction
2019-12-25 18:35 UTC
Active for
6 years 6 months

USDT activity (all-time)

Incoming
$82,800
828 transactions
Outgoing
$72,700
1,424 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$7 700
    TX 0xc0cbba537bb3b782ec41d2f3d71fd049536af1dae7e63a0c7f99918889145939· Block #18 748 377
  2. Ban$7 700
    TX 0x22ad5ae2b0762d2840ed4c416953bc3e4f72bd26edf4756f5e3a49566c31486b· Block #18 749 893
  3. Unban$7 700
    TX 0x33c0b7e971e659999dbc4b3626a3f94cf0bb93fcd77873a2a7348333d6df2b12· Block #22 117 770

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

This Ethereum address is in Tether's pre-ban queue. A blacklist transaction was submitted to the USDT multisig on 2023-12-09 but has not yet executed. Pre-ban balance: $7 700 of USDT.

Lifetime USDT flow on this address: 828 inbound transfers totalling $82 800, and 1,424 outbound transfers totalling $72 700.

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 $7 700 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.

What blockchain is this address on?

This Ethereum address was first active on-chain on 2019-12-25. 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

Показаны 1–1 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0xd90e2f92…24f31b🔍 в базе
572—$57.2K

Поток средств

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

Transfers

16+ · newest first

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

WhenTypeCounterpartyAmount
2026-07-06 01:21 UTC Incoming0xd90e2f92…24f31b$100
2026-07-06 01:20 UTC Incoming0xd90e2f92…24f31b$100
2026-07-06 01:18 UTC Incoming0xd90e2f92…24f31b$100
2026-07-06 01:18 UTC Incoming0xd90e2f92…24f31b$100
2026-07-06 01:18 UTC Incoming0xd90e2f92…24f31b$100
2026-07-06 00:04 UTC Incoming0xd90e2f92…24f31b$100
2026-07-05 17:26 UTC Incoming0xd90e2f92…24f31b$100
2026-07-03 15:55 UTC Incoming0xd90e2f92…24f31b$100
2026-07-03 02:52 UTC Incoming0xd90e2f92…24f31b$100
2026-07-03 02:51 UTC Incoming0xd90e2f92…24f31b$100
2026-07-03 02:51 UTC Incoming0xd90e2f92…24f31b$100
2026-07-02 15:06 UTC Incoming0xd90e2f92…24f31b$100
2026-07-02 13:46 UTC Incoming0xd90e2f92…24f31b$100
2026-07-02 13:46 UTC Incoming0xd90e2f92…24f31b$100
2026-07-02 13:46 UTC Incoming0xd90e2f92…24f31b$100
2026-07-02 13:45 UTC Incoming0xd90e2f92…24f31b$100

Balance history

Now: $7.7K · sample: 100

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 100

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

Peak: Mon 01:00 · 15
00
03
06
09
12
15
18
21
Mon
15
Tue
Wed
Thu
14
Fri
6
Sat
Sun