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

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

23+ · 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
2023-11-29 17:37 UTC Outgoing0xefc2b162…659ec7$11.5K
2023-11-29 11:16 UTC Outgoing0xefc2b162…659ec7$89.0K
2023-11-24 17:21 UTC Outgoing0xefc2b162…659ec7$2.5K
2023-11-23 18:31 UTC Outgoing0xefc2b162…659ec7$12.3K
2023-11-22 17:27 UTC Outgoing0xefc2b162…659ec7$6.7K
2023-11-21 18:06 UTC Outgoing0xefc2b162…659ec7$70.0K
2023-11-16 18:09 UTC Outgoing0xefc2b162…659ec7$18.9K
2023-11-15 18:08 UTC Outgoing0xefc2b162…659ec7$46.9K
2023-11-15 13:14 UTC Outgoing0xefc2b162…659ec7$44.2K
2023-11-11 16:30 UTC Outgoing0xefc2b162…659ec7$2.5K
2023-11-08 17:14 UTC Outgoing0xefc2b162…659ec7$11.0K
2023-11-07 18:37 UTC Outgoing0xf1fd5485…d8d79b$14.0K
2023-11-03 17:42 UTC Outgoing0xefc2b162…659ec7$9.8K
2023-11-03 13:41 UTC Outgoing0xefc2b162…659ec7$87.8K
2023-11-02 16:36 UTC Outgoing0xefc2b162…659ec7$14.0K
2023-11-01 12:33 UTC Outgoing0xefc2b162…659ec7$118.5K
2023-10-28 16:04 UTC Outgoing0xefc2b162…659ec7$3.0K
2023-10-27 17:17 UTC Outgoing0xefc2b162…659ec7$53.6K
2023-10-26 15:27 UTC Outgoing0xefc2b162…659ec7$159.9K
2023-10-25 18:17 UTC Outgoing0xefc2b162…659ec7$6.3K
2023-10-25 18:16 UTC Outgoing0xefc2b162…659ec7$0

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