USDT address · Ethereum

0x90fe603b1b2691b5798f46b53e6173557bde3ec1

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$85 978
Window from pre-ban to ban: 10 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-05-25 06:12 UTC
Active for
1 year 1 month

USDT activity (all-time)

Incoming
$155,147
9 transactions
Outgoing
$39,459
6 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$85 978
    TX 0x5bc9339da1a905326c6c715290cd773c640e9d0c12e0fbef91a397f9d3571ad7· Block #22 960 027
  2. Ban$85 978
    TX 0x0ee7282e3b2e65ded5a701c7d10287e2d17715189ac828352191b1f54a952f88· Block #22 960 077

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 2025-07-20, freezing $85 978 of USDT. Pre-ban submission was first observed on 2025-07-20 — a 10 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 9 inbound transfers totalling $155 147, and 6 outbound transfers totalling $39 459.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-07-20, freezing $85 978 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?

$85 978 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 2025-05-25. 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 1–7 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x53c8a81c…ca895b
1—$85.3K
0x66a9893c…dba8af
2—$38.0K
0x4bab2cb2…e58f1b
1—$29.7K
0xc1f72d24…0c2434
1—$833
0xe3ad7e15…f8771d
2—$667
0x39d79646…cd5d46
1—$555
0x11235534…39d1c9
1—$25

Поток средств

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

Transfers

6 · newest first

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

WhenTypeCounterpartyAmount
2025-07-12 00:08 UTC Outgoing0x0e841149…3f56ea$833
2025-07-08 03:39 UTC Outgoing0xf70da978…a3dbef$580
2025-06-24 03:06 UTC Outgoing0x00000000…e08a90$15.7K
2025-06-24 03:06 UTC Outgoing0x00000000…e08a90$12.8K
2025-06-24 03:05 UTC Outgoing0x00000000…e08a90$5.2K
2025-06-24 03:05 UTC Outgoing0x00000000…e08a90$4.3K

Balance history

Now: $86.0K · sample: 15

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 15

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

Peak: Tue 03:00 · 5
00
03
06
09
12
15
18
21
Mon
Tue
5
Wed
Thu
Fri
Sat
Sun
2