USDT address · Ethereum
0xa90bd044d699136adc55e1f633001c29aa1df61f
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$18 884
Window from pre-ban to ban: 2 h 50 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-09-30 20:30 UTC
- Active for
- 1 year 9 months
USDT activity (all-time)
- Incoming
- $1,599,78659 transactions
- Outgoing
- $1,436,30165 transactions
Updated 06.06.2026
Event history
- Pre-ban$18 884TX 0xc9d94080fdfe4101c2067098a8376619affc8a14c43948149b391e107d94db54· Block #22 983 678
- Ban$0.00TX 0xf203d4e9bc4f403a3fe8ae2b0f2cecd7397f111b1be38c98b6952d08b73c656a· Block #22 984 521
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.