USDT address · Ethereum

0x90e16e6fbaafd644ea9020b7b49df08da90118b8

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$36 552

Current balance

querying the blockchain…

Address age

First transaction
2022-11-22 13:14 UTC
Active for
3 years 7 months

USDT activity (all-time)

Incoming
$5,063,759
299 transactions
Outgoing
$5,027,207
646 transactions

Updated 05.06.2026

Event history

  1. Pre-ban$31 932
    TX 0x6cfd9975d57619c6d1239a3834dcae5f4051f98b01897944971830e1e408d17c· Block #19 683 226
  2. Ban$31 932
    TX 0xe4d3b43414f6338abbe518ab4d26807f82af653f613713fae5ccca6433fd5a6f· Block #19 684 585
  3. Destroy$36 552
    TX 0xee9b1e703ecf34cfc907fead12cc24e0c99bcdd2e6a6312c595085b7f31382a2· Block #24 778 580

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.

Telegram channelAdd address to watchlistAbout →

About this address

Tether permanently destroyed $36 552 of USDT held at this Ethereum address on 2026-03-31. The address was first flagged for blacklisting on 2024-04-18 and frozen on 2024-04-18 — a 5 h window before destruction.

Lifetime USDT flow on this address: 299 inbound transfers totalling $5.06M, and 646 outbound transfers totalling $5.03M.

Контрагенты

Показаны 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0xaa90a750…9acb76
6931$2.2M
0xf5f6cd35…fcd019
—9$786.7K
0xbc74795c…c3b01e
171$755.1K
0xe54e1ffe…c59c4d
10—$519.0K
0x3ed4c763…45fc00
15—$430.9K
0x6f3b7138…518b83
—23$335.4K
0xa7d688fc…120919
—21$308.6K
0x2a252180…9bbaff
816$298.1K
0x14b7bdc9…422bfc
—3$270.0K
0x9686d402…a0cf0f
4—$266.4K
0x18fb82d1…b5911a
—6$248.0K
0x9db64b13…2ef928
—17$225.3K
0x8d90113a…5913c6
2—$215.2K
0x5859dca5…e5bd90
3—$210.6K
0x445cf403…d09a18
—1$200.0K
0xa6da56bc…c63e73
—3$193.4K
0xe48de3bf…4bb440
—11$157.8K
0x84507630…1feb85
2—$151.5K
0x7df6db3e…ff9ad3
—1$150.0K
0xc9e1faa6…9259b1
—1$150.0K
0x1a9721b6…575c82
—8$126.3K
0xbf073477…58e196
—3$126.0K
0xf7c69922…2a90e6
1—$116.9K
0x91a936f4…f3eb42
—3$100.0K
0x6ff9b3e9…a18c41
5—$83.3K
0xd364412c…be2bf1
—2$82.0K
0xa688211a…02ac57
—2$80.6K
0xef2b3d07…b49430
9—$78.5K
0x42fd83cd…661c7f
—3$75.3K
0x39745b15…412c8e
—1$56.0K
0x4a143470…c3650d
2—$55.4K
0x26c32c8b…1c0ff7
—2$51.5K
0x898f6944…a57ded
—1$50.0K
0xe2e80dfa…a1eb40
—14$47.4K
0x9d4ddeed…00c539
—4$45.0K
0xed863d40…0bab79
9—$43.3K
0xc1a27b6c…2ca1da
1—$40.0K
0x7e475b6d…609428
15—$39.7K
0x28fcce64…46bd0a
—2$36.7K
0xfa00e78f…a6d4ee
—1$33.3K
0x720846c4…40aebc
—2$32.1K
0x9d87aa64…297dc4
—1$30.1K
0x73488357…f44793
1—$30.1K
0x75884eb9…92fe4d
—2$30.0K
0xc1934cb2…10b9d3
1—$30.0K
0xfd4d739a…40970e
—1$27.8K
0x529f8d64…5bdb25
6—$25.2K
0x63ea916f…0fa7f9
—2$25.0K
0xe705a3e3…ea7331
5—$23.0K
0xc59e0085…483a29
9—$21.2K

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
2024-09-07 23:11 UTC Incoming0x2a25d0a7…9bbaff$0.01
2024-07-19 11:58 UTC Incoming0x2faef5f3…19bf53$0.20
2024-04-19 06:25 UTC Incoming0x8db1e65f…fc45c9$4.6K
2024-04-18 05:51 UTC Incoming0xe705a3e3…ea7331$4.6K
2024-04-18 05:47 UTC Incoming0xef2b3d07…b49430$1.4K
2024-04-18 05:38 UTC Incoming0xaa90a750…9acb76$16.9K
2024-04-16 14:39 UTC Incoming0xef2b3d07…b49430$7.4K
2024-04-16 14:29 UTC Outgoing0xaa90a750…9acb76$3.1K
2024-04-15 14:46 UTC Incoming0xaa90a750…9acb76$598
2024-04-15 06:13 UTC Incoming0xaa90a750…9acb76$562
2024-04-14 13:01 UTC Incoming0xaa90a750…9acb76$642
2024-04-13 20:24 UTC Outgoing0xaa90a750…9acb76$85.0K
2024-04-13 14:00 UTC Incoming0x2a252180…9bbaff$30.0K
2024-04-12 19:30 UTC Incoming0xaa90a750…9acb76$6.4K
2024-04-12 06:11 UTC Incoming0xaa90a750…9acb76$1.9K
2024-04-09 10:46 UTC Incoming0xaa90a750…9acb76$24.2K
2024-04-09 06:21 UTC Outgoing0x2a252180…9bbaff$49.7K
2024-04-08 09:49 UTC Incoming0xaa90a750…9acb76$54.0K
2024-04-08 09:42 UTC Incoming0xaa90a750…9acb76$21.1K
2024-04-06 14:35 UTC Incoming0x9686d402…a0cf0f$10
2024-03-27 12:39 UTC Outgoing0x2a252180…9bbaff$4.2K
2024-03-27 12:30 UTC Outgoing0x2a25218c…9bbaff$0
2024-03-27 12:30 UTC Incoming0xaa90a75e…9acb76$0
2024-03-27 12:28 UTC Incoming0xaa90a750…9acb76$4.2K
2024-03-08 09:09 UTC Outgoing0x2a252180…9bbaff$23.7K
2024-03-07 06:45 UTC Incoming0xaa90a750…9acb76$19.3K
2024-03-06 09:39 UTC Incoming0xaa90a750…9acb76$4.4K
2024-02-28 06:08 UTC Outgoing0xaa90a750…9acb76$140
2024-02-28 06:08 UTC Outgoing0xaa90a750…9acb76$0
2024-02-18 10:39 UTC Outgoing0xe48de3bf…4bb440$18.0K
2024-02-18 07:57 UTC Outgoing0x14b7bdc9…422bfc$80.0K
2024-02-17 07:25 UTC Outgoing0xe48de3bf…4bb440$15.0K
2024-02-16 20:19 UTC Incoming0x2a252180…9bbaff$14.6K
2024-02-16 06:37 UTC Incoming0xaa90a750…9acb76$10.0K
2024-02-14 06:17 UTC Incoming0xaa90a750…9acb76$48.5K
2024-02-14 05:14 UTC Incoming0xc1a27b6c…2ca1da$40.0K
2024-02-08 09:46 UTC Outgoing0x2a25218c…9bbaff$0
2024-02-08 09:45 UTC Outgoing0x2a252180…9bbaff$33.6K
2024-02-08 08:01 UTC Incoming0xaa90a75e…9acb76$0
2024-02-08 08:00 UTC Incoming0xaa90a750…9acb76$29.6K
2024-02-07 04:46 UTC Outgoing0x2a25218c…9bbaff$0
2024-02-07 04:45 UTC Outgoing0x2a252180…9bbaff$3.0K
2024-02-02 23:22 UTC Outgoing0x2d2fd005…530ed4$0
2024-02-02 23:20 UTC Outgoing0x2d263446…bd0ed4$1.8K
2024-02-02 23:04 UTC Incoming0x7e475b6d…609428$1.0K
2024-02-02 23:03 UTC Incoming0xa447a054…0d7759$3.0K
2024-02-02 22:59 UTC Outgoing0x28fcce68…46bd0a$0
2024-02-02 22:58 UTC Outgoing0x28fcce64…46bd0a$24.3K
2024-01-31 06:28 UTC Incoming0xc59e0085…483a29$1.3K
2024-01-29 19:36 UTC Incoming0xaa90a750…9acb76$24.0K

Balance history

Now: $36.6K · 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 06:00 · 8
00
03
06
09
12
15
18
21
Mon
6
Tue
Wed
8
4
Thu
Fri
4
4
Sat
Sun