USDT address · Ethereum

0x90cd02a5cca086f7fd8dbdd86e1ba0189a50b40f

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$110 691
Window from pre-ban to ban: 54 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2022-05-03 09:38 UTC
Active for
4 years 2 months

USDT activity (all-time)

Incoming
$705,197
25 transactions
Outgoing
$594,506
38 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$110 691
    TX 0xcd2c387eb55c7f864cbec8a92a60332e6b526a3e3bd2cd318fbef8be70c28d1c· Block #23 721 548
  2. Ban$110 691
    TX 0x6d9c92e09b2f194dfab2329d49e6d1e81986c7a24b7e545c856adb30b708bf48· Block #23 721 816

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 2025-11-03, freezing $110 691 of USDT. Pre-ban submission was first observed on 2025-11-03 — a 54 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 25 inbound transfers totalling $705 197, and 38 outbound transfers totalling $594 506.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-11-03, freezing $110 691 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?

$110 691 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 2022-05-03. 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

50+ · newest first

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

WhenTypeCounterpartyAmount
2025-11-03 03:01 UTC Incoming0x7a6db407…15e549$0.00
2025-11-02 20:52 UTC Incoming0x7a6d2050…f6e549$0.00
2025-11-02 18:44 UTC Outgoing0x7a6db407…15e549$0
2025-11-02 18:42 UTC Outgoing0x7a6d3722…49e549$0
2025-11-02 18:23 UTC Outgoing0x7a6db407…15e549$0
2025-11-02 18:22 UTC Outgoing0x7a63c0c7…37e549$0
2025-11-02 18:21 UTC Incoming0x7a6d2050…f6e549$0.00
2025-11-02 18:19 UTC Outgoing0x7a6daba2…a3e549$30.0K
2025-10-27 22:30 UTC Incoming0xadd247fa…c9ebb0$0.00
2025-10-27 18:42 UTC Outgoing0xadd247fa…c9ebb0$0
2025-10-27 16:15 UTC Incoming0xadd5b917…3eebb0$0.00
2025-10-27 13:27 UTC Outgoing0xadd24903…3eebb0$20.0K
2025-10-13 22:22 UTC Incoming0x7a6db407…15e549$0.00
2025-10-13 21:44 UTC Outgoing0x7a6db407…15e549$0
2025-10-13 21:42 UTC Outgoing0x7a6d3722…49e549$0
2025-10-13 21:35 UTC Outgoing0x7a6db407…15e549$0
2025-10-13 15:45 UTC Incoming0x7a68db21…a3e549$0.00
2025-10-13 14:25 UTC Outgoing0x7a6daba2…a3e549$25.0K
2025-09-28 19:46 UTC Incoming0x6d4fd9fa…bf9bbc$0.00
2025-09-24 23:20 UTC Incoming0x6d480334…b79bbc$0.00
2025-09-24 16:10 UTC Outgoing0x6d4fd9fa…bf9bbc$0
2025-09-24 15:36 UTC Outgoing0x6d4f0a0c…159bbc$70.0K
2025-09-20 13:58 UTC Outgoing0x2ea1b577…de510d$0
2025-09-20 13:56 UTC Outgoing0x2ea1df64…95510d$5.4K
2025-09-16 21:45 UTC Incoming0x17981d3e…1021f4$0.00
2025-09-15 07:15 UTC Outgoing0x17981d3e…1021f4$0
2025-09-15 07:13 UTC Outgoing0x179d8b67…4c21f4$0
2025-09-15 07:13 UTC Incoming0x179d8b67…4c21f4$0.00
2025-09-15 07:06 UTC Outgoing0x17981d3e…1021f4$0
2025-09-15 07:04 UTC Outgoing0x179879f6…4521f4$16.8K
2025-09-04 20:30 UTC Incoming0x17981d3e…1021f4$0.00
2025-09-04 12:28 UTC Outgoing0x17981d3e…1021f4$0
2025-09-04 12:27 UTC Incoming0x179d8b67…4c21f4$0.00
2025-09-04 12:26 UTC Outgoing0x179d8b67…4c21f4$0
2025-09-04 12:26 UTC Outgoing0x179879f6…4521f4$23.0K
2025-09-04 12:23 UTC Outgoing0x179879f6…4521f4$124
2025-08-30 16:54 UTC Incoming0x4eee5d20…e2d413$300.0K
2025-08-30 16:50 UTC Incoming0x4eee5d20…e2d413$1.00
2024-09-09 02:47 UTC Incoming0xa322ff0f…f4af1e$0.02
2024-07-02 14:51 UTC Outgoing0xa322c7a4…adaf1e$0
2024-07-02 14:45 UTC Incoming0x188bf2c1…48320f$1.0K
2024-06-30 11:54 UTC Outgoing0xa322372f…f4af1e$72.8K
2024-06-30 11:49 UTC Incoming0x8d90113a…5913c6$13.9K
2024-04-14 02:27 UTC Outgoing0xa32addf8…f4af1e$0
2024-03-31 16:58 UTC Incoming0xd9d0b8da…2c7031$222
2024-03-10 11:50 UTC Outgoing0xa322372f…f4af1e$9.6K
2024-01-01 14:34 UTC Incoming0xeb81d30f…72742f$50.0K
2023-12-01 06:40 UTC Outgoing0x31716bdf…a908e2$0
2023-12-01 06:39 UTC Outgoing0x317112b6…f808e2$22.0K
2023-11-18 06:34 UTC Incoming0xb318f776…ade0ca$0

Balance history

Now: $110.7K · sample: 63

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 63

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

Peak: Sun 18:00 · 6
00
03
06
09
12
15
18
21
Mon
5
3
Tue
Wed
Thu
5
Fri
Sat
5
Sun
3
6