USDT address · Ethereum

0x90a67ea01ffd28c08ddc7423dddc3a6420399411

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
2023-04-30 16:51 UTC
Active for
3 years 2 months

USDT activity (all-time)

Incoming
$5,117,639
130 transactions
Outgoing
$5,117,639
96 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$0.00
    TX 0xaf624fe5d462a55530369dcf161b6b95995e6de419a70af22cc706435b951c2f· Block #18 693 245
  2. Ban$0.00
    TX 0xfeaa7e09d98aeafc74eb035bc3ceeed91ccdb4e8a8d612ba1c23641311ec5405· Block #18 693 924
  3. Unban$56 319
    TX 0xf702f979bbda7d438b490a261405c5d699d8017f21265ca645135922648eb184· Block #22 766 754

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 2023-12-01 but has not yet executed. Pre-ban balance: $0.00 of USDT.

Lifetime USDT flow on this address: 130 inbound transfers totalling $5.12M, and 96 outbound transfers totalling $5.12M.

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 2023-12-01 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.

What blockchain is this address on?

This Ethereum address was first active on-chain on 2023-04-30. 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 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x02a75026…8cd5c4🔍 в базе
—41$2.5M
0xefc2b162…659ec7
—37$1.4M
0x0cd4ff67…6aafa4
—14$1.2M
0x6fbd9cd8…998e02🔍 в базе
1—$810.0K
0x2391c616…134911
1—$300.0K
0xb4b78f20…33796b
1—$300.0K
0xc93532f9…3418d1
1—$300.0K
0x85e0fdd8…cc2771
1—$289.0K
0x3bf18c7d…abf0d6
1—$288.7K
0xbb8323f0…99a57d
1—$200.0K
0x0614d586…4ef07d
1—$159.9K
0x48f1f746…818c07
1—$118.5K
0x86e84819…85640b
1—$105.5K
0xd6b9d5ba…fefa08
1—$102.2K
0x4f544764…ab1e97
1—$100.0K
0x790ce670…384e2f
1—$87.8K
0xf06c6dee…67c34b
1—$75.0K
0x412199eb…529c79
1—$70.0K
0xbf8cc6c7…807742
1—$67.0K
0x2d93c7b9…a45273
1—$65.0K
0xc1c2b769…6ee7ed
—1$56.3K
0x0e2660b9…82cc16
1—$55.6K
0x1be04073…66fe5c
1—$53.9K
0x88890d84…d49823
1—$53.6K
0xbb66963d…150b7c
1—$51.1K
0x17edc7ac…da5bab
1—$50.3K
0x761873c4…2e82e4
1—$50.0K
0x72da18b4…9ff8e1
1—$50.0K
0x1d0e963e…022261
1—$50.0K
0x3b9108cb…cc39f1
1—$50.0K
0x42762d0c…9af57b
1—$50.0K
0xaf555e6d…912b08
1—$46.9K
0x62e55fd7…d7b3e2
1—$45.0K
0x4e9906c1…d04d08
1—$44.2K
0x675f71de…2d2992
1—$31.5K
0x42aedbe8…7ae911
1—$30.6K
0xe3f8cd9f…5e8d5a
1—$29.2K
0xa5b8fb9b…f4bd80
1—$26.6K
0x5983cbc2…fdc7b1
1—$26.0K
0x58bd8087…d85e17
1—$25.3K
0xf278aaaa…aca7b6
1—$25.1K
0x23f7a97d…d91975
1—$25.0K
0x5c7ca542…fab976
1—$25.0K
0x7584a049…447397
1—$24.9K
0xf651ebad…6da8b2
2—$23.7K
0x7f386f84…7d6409
1—$23.4K
0xe3d9e4ec…a22ce8
1—$22.5K
0xa6249271…d62caa
1—$21.6K
0xf90d5122…92fe03
1—$21.1K
0x9e27470c…8cb01e
1—$20.2K

Поток средств

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2025-11-09 17:54 UTC Outgoing0xc1c2b571…67e7ed$0
2025-11-05 16:44 UTC Outgoing0xc1c2b769…6ee7ed$56.3K
2023-12-03 09:12 UTC Incoming0x05ec56c9…f2a8b8$20.1K
2023-12-03 09:12 UTC Incoming0xc22e776b…9dd9f8$13.3K
2023-12-03 08:09 UTC Incoming0x4a7eee5a…e388e7$20.0K
2023-12-02 16:01 UTC Incoming0x2ad99262…9f9987$3.0K
2023-11-29 17:37 UTC Outgoing0xefc2b162…659ec7$11.5K
2023-11-29 17:21 UTC Incoming0x6c3fd12e…f29ae3$11.5K
2023-11-29 11:16 UTC Outgoing0xefc2b162…659ec7$89.0K
2023-11-29 10:50 UTC Incoming0xa7b84653…9d14a8$11.2K
2023-11-29 10:50 UTC Incoming0xa5b8fb9b…f4bd80$26.6K
2023-11-29 10:49 UTC Incoming0xbb66963d…150b7c$51.1K
2023-11-24 17:21 UTC Outgoing0xefc2b162…659ec7$2.5K
2023-11-24 16:15 UTC Incoming0x5bb1adba…61b753$2.5K
2023-11-23 18:31 UTC Outgoing0xefc2b162…659ec7$12.3K
2023-11-23 18:08 UTC Incoming0x1c237f9b…6ec283$12.3K
2023-11-22 17:27 UTC Outgoing0xefc2b162…659ec7$6.7K
2023-11-22 17:15 UTC Incoming0x7a95eb93…3ee97f$6.7K
2023-11-21 18:06 UTC Outgoing0xefc2b162…659ec7$70.0K
2023-11-21 17:48 UTC Incoming0x412199eb…529c79$70.0K
2023-11-16 18:09 UTC Outgoing0xefc2b162…659ec7$18.9K
2023-11-16 16:29 UTC Incoming0xd15816fd…eedd59$18.9K
2023-11-15 18:08 UTC Outgoing0xefc2b162…659ec7$46.9K
2023-11-15 18:04 UTC Incoming0xaf555e6d…912b08$46.9K
2023-11-15 13:14 UTC Outgoing0xefc2b162…659ec7$44.2K
2023-11-15 13:11 UTC Incoming0x4e9906c1…d04d08$44.2K
2023-11-11 16:30 UTC Outgoing0xefc2b162…659ec7$2.5K
2023-11-11 09:46 UTC Incoming0xf24f7a58…0734b7$2.5K
2023-11-08 17:14 UTC Outgoing0xefc2b162…659ec7$11.0K
2023-11-08 17:04 UTC Incoming0xcf8c2298…abfb3c$11.0K
2023-11-07 18:37 UTC Outgoing0xf1fd5485…d8d79b$14.0K
2023-11-07 17:58 UTC Incoming0x0244b302…f4b964$14.0K
2023-11-03 17:42 UTC Outgoing0xefc2b162…659ec7$9.8K
2023-11-03 17:21 UTC Incoming0x16984719…b30e1e$3.5K
2023-11-03 17:20 UTC Incoming0xe83da777…2680ed$6.4K
2023-11-03 13:41 UTC Outgoing0xefc2b162…659ec7$87.8K
2023-11-03 13:35 UTC Incoming0x790ce670…384e2f$87.8K
2023-11-02 16:36 UTC Outgoing0xefc2b162…659ec7$14.0K
2023-11-02 16:05 UTC Incoming0x0d872ee2…9ba158$14.0K
2023-11-01 12:33 UTC Outgoing0xefc2b162…659ec7$118.5K
2023-11-01 12:32 UTC Incoming0x48f1f746…818c07$118.5K
2023-10-28 16:04 UTC Outgoing0xefc2b162…659ec7$3.0K
2023-10-28 14:55 UTC Incoming0x71678060…12ccf4$3.0K
2023-10-27 17:17 UTC Outgoing0xefc2b162…659ec7$53.6K
2023-10-27 14:14 UTC Incoming0x88890d84…d49823$53.6K
2023-10-26 15:27 UTC Outgoing0xefc2b162…659ec7$159.9K
2023-10-26 07:39 UTC Incoming0x0614d586…4ef07d$159.9K
2023-10-25 18:17 UTC Outgoing0xefc2b162…659ec7$6.3K
2023-10-25 18:16 UTC Outgoing0xefc2b162…659ec7$0
2023-10-25 17:54 UTC Incoming0x7ffa06ee…10373a$6.3K

Balance history

Now: $56.3K · 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: Wed 17:00 · 11
00
03
06
09
12
15
18
21
Mon
Tue
5
Wed
11
7
Thu
Fri
10
Sat
6
Sun