USDT address · Ethereum

0xd090aec3ce5654c355e9f5e6d63f1fc01c3275d6

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$23 096
Window from pre-ban to ban: 52 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-08-10 07:29 UTC
Active for
2 years 10 months

USDT activity (all-time)

Incoming
$168,411
17 transactions
Outgoing
$77,359
5 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$23 096
    TX 0xb32b0e50a848110ddc650fde659c12534b56cbf916ff229e0636871d129d73ff· Block #17 884 857
  2. Ban$23 096
    TX 0xe5a52c55e7dee0de8c04075bf81a831d2b2088e7be64484e3a90f384e2df3512· Block #17 885 114

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 added this Ethereum address to the USDT blacklist on 2023-08-10, freezing $23 096 of USDT. Pre-ban submission was first observed on 2023-08-10 — a 52 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 17 inbound transfers totalling $168 411, and 5 outbound transfers totalling $77 359.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2023-08-10, freezing $23 096 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?

$23 096 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 2023-08-10. 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: Исходящие · 30 дней · с dust.

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

22 · newest first

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

WhenTypeCounterpartyAmount
2025-02-16 09:31 UTC Incoming0xe70a9da5…ecd300$0.01
2025-02-16 07:22 UTC Incoming0xe70a60ed…ecd300$0.19
2025-02-16 07:21 UTC Incoming0xe70a60ed…ecd300$0.19
2023-08-10 14:44 UTC Incoming0x11b815ef…7697f6$5.6K
2023-08-10 14:43 UTC Incoming0x11b815ef…7697f6$14.7K
2023-08-10 14:39 UTC Incoming0x3b3ae790…fb6790$23.5K
2023-08-10 14:38 UTC Incoming0x3b3ae790…fb6790$24.1K
2023-08-10 12:42 UTC Incoming0xd37bbe57…ad7146$13.4K
2023-08-10 11:17 UTC Incoming0xd37bbe57…ad7146$9.7K
2023-08-10 10:54 UTC Outgoing0x01eddbd2…6f4ff3$0
2023-08-10 10:51 UTC Outgoing0xb9cb2499…5c1c84$0
2023-08-10 10:46 UTC Outgoing0xb9cb249a…5c1c84$70.0K
2023-08-10 10:35 UTC Incoming0x3b3ae790…fb6790$20.5K
2023-08-10 10:34 UTC Incoming0x3b3ae790…fb6790$10.1K
2023-08-10 10:33 UTC Outgoing0x01eddbd2…6f4ff3$0
2023-08-10 09:31 UTC Incoming0x11b815ef…7697f6$9.6K
2023-08-10 09:20 UTC Outgoing0x01eddbd1…6f4ff3$7.3K
2023-08-10 09:18 UTC Incoming0x11b815ef…7697f6$8.8K
2023-08-10 09:02 UTC Incoming0xd37bbe57…ad7146$4.9K
2023-08-10 07:54 UTC Incoming0x11b815ef…7697f6$8.8K
2023-08-10 07:29 UTC Incoming0x3b3ae790…fb6790$8.8K
2023-08-10 06:15 UTC Incoming0xd37bbe57…ad7146$5.9K

Balance history

Now: $23.1K · sample: 22

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 22

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

Peak: Thu 10:00 · 6
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
4
6
4
Fri
Sat
Sun