USDT address · Ethereum

0xd90e2f925da726b50c4ed8d0fb90ad053324f31b

CleanEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Balance at pre-ban
$0.00

Current balance

querying the blockchain…

Address age

First transaction
2022-02-21 10:25 UTC
Active for
4 years 4 months

USDT activity (all-time)

Incoming
$1,214,215
1,731 transactions
Outgoing
$1,214,200
1,729 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$0.00
    TX 0xef66ad2e5cbbb6e2453767f5683ac00a81f3804965f65da60e77d71e9a8a55a1· Block #18 748 405
  2. Ban$0.00
    TX 0xf06032ab36b9bd9e1c2af2b83af7f560957dc6d4b9747dfa23924fd5ab6751b1· Block #18 749 939
  3. Unban$15
    TX 0x8a9cf4e1e3f0d5ce708667184b9e84836a9b0e61f2834287de0f350f50764251· Block #22 117 847

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

This Ethereum address is in Tether's pre-ban queue. A blacklist transaction was submitted to the USDT multisig on 2023-12-09 but has not yet executed. Pre-ban balance: $0.00 of USDT.

Lifetime USDT flow on this address: 1,731 inbound transfers totalling $1.21M, and 1,729 outbound transfers totalling $1.21M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Not yet. A blacklist transaction targeting this address was submitted to Tether's USDT multisig on 2023-12-09 but has not executed on-chain. The address is in the pre-ban queue.

How much USDT is affected at this address?

The pre-ban balance is $0.00 of USDT — the amount exposed if and when the pending blacklist transaction executes.

Can the affected USDT be recovered?

The freeze has not executed yet, so the balance is still technically movable — but once the pending blacklist transaction lands, it is locked at the contract level.

What blockchain is this address on?

This Ethereum address was first active on-chain on 2022-02-21. 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 551–600 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0xb92a9e0f…6da206
1—$100
0xb9cb4292…797f89
1—$100
0xba383f37…49b592
1—$100
0xbb928451…a30e0b
1—$100
0xbd455f26…9e28ed
1—$100
0xbdbbc9ce…d4957a
1—$100
0xbdc40848…e52b4a
1—$100
0xbe711429…b3e106
1—$100
0xbf2e1a1a…9cc08c
1—$100
0xc1594830…5ca6c8
1—$100
0xc1c8ce06…dff80f
1—$100
0xc4581c7b…a4ef52
1—$100
0xc49e079c…c88e0c
1—$100
0xc50165b7…00c084
1—$100
0xc5a718ee…80f50c
1—$100
0xc62dc63f…2977f0
1—$100
0xc6c5f12a…93d718
1—$100
0xc6cf003b…fcafd7
1—$100
0xc76bd2e7…531de1
1—$100
0xc76e731f…54e48f
1—$100
0xc7bf55cc…6d549d
1—$100
0xc9aabc1a…a8b018
1—$100
0xca3a6156…b670e7
1—$100
0xcab7f6ce…a2dca2
1—$100
0xcacc2e9d…4ddc1a
1—$100
0xcb333359…d785cf
1—$100
0xcbf5ebec…69643c
1—$100
0xcc4efd88…6c8eb4
1—$100
0xcd0921b8…da9cf8
1—$100
0xced53f25…4429ea
1—$100
0xcf448eaa…133324
1—$100
0xd04a535c…802416
1—$100
0xd12929ab…358381
1—$100
0xd22a35fd…a1f93e
1—$100
0xd2c51a0f…50a739
1—$100
0xd4974e7e…fadc73
1—$100
0xd4bcf8dc…ae5d79
1—$100
0xd8c83216…6630bb
1—$100
0xd931dc36…f9d9bb
1—$100
0xda724d7e…cad0d6
1—$100
0xdbd1aa77…0e7539
1—$100
0xdc73d3a1…843d7f
1—$100
0xdcf88f1a…ed6afb
1—$100
0xdd519e3e…8622e9
1—$100
0xdf3c8d19…b8cb78
1—$100
0xe19eb19e…a13e59
1—$100
0xe206f75d…588bfe
1—$100
0xe2072ba0…49702b
1—$100
0xe2b90258…3f5e26
1—$100
0xe2ee21df…b0a057
1—$100

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
2026-07-06 01:21 UTC Outgoing0x169ad27a…15d52b$100
2026-07-06 01:21 UTC Incoming0x5c68e4b2…008352$100
2026-07-06 01:20 UTC Incoming0x5c68e4b2…008352$100
2026-07-06 01:20 UTC Outgoing0x169ad27a…15d52b$100
2026-07-06 01:18 UTC Outgoing0x169ad27a…15d52b$100
2026-07-06 01:18 UTC Incoming0x5c68e4b2…008352$100
2026-07-06 01:18 UTC Incoming0x5c68e4b2…008352$100
2026-07-06 01:18 UTC Outgoing0x169ad27a…15d52b$100
2026-07-06 01:18 UTC Outgoing0x169ad27a…15d52b$100
2026-07-06 01:18 UTC Incoming0x5c68e4b2…008352$100
2026-07-06 01:18 UTC Incoming0x5c68e4b2…008352$1.0K
2026-07-06 01:18 UTC Outgoing0x0836222f…1a872f$1.0K
2026-07-06 00:04 UTC Outgoing0x169ad27a…15d52b$100
2026-07-06 00:04 UTC Incoming0x23af1b2e…3116ca$100
2026-07-05 17:26 UTC Incoming0x23af1b2e…3116ca$100
2026-07-05 17:26 UTC Outgoing0x169ad27a…15d52b$100
2026-07-03 16:01 UTC Outgoing0x0836222f…1a872f$1.0K
2026-07-03 16:01 UTC Incoming0x7479166a…a6fa77$1.0K
2026-07-03 15:55 UTC Incoming0x7479166a…a6fa77$100
2026-07-03 15:55 UTC Outgoing0x169ad27a…15d52b$100
2026-07-03 02:52 UTC Outgoing0x169ad27a…15d52b$100
2026-07-03 02:52 UTC Incoming0x13b9d0f6…48d657$100
2026-07-03 02:51 UTC Incoming0x13b9d0f6…48d657$100
2026-07-03 02:51 UTC Outgoing0x169ad27a…15d52b$100
2026-07-03 02:51 UTC Outgoing0x169ad27a…15d52b$100
2026-07-03 02:51 UTC Incoming0x13b9d0f6…48d657$100
2026-07-03 02:50 UTC Incoming0x13b9d0f6…48d657$1.0K
2026-07-03 02:50 UTC Outgoing0x0836222f…1a872f$1.0K
2026-07-02 15:15 UTC Outgoing0x0836222f…1a872f$1.0K
2026-07-02 15:15 UTC Incoming0x893c57a3…6d3dbc$1.0K
2026-07-02 15:06 UTC Incoming0x893c57a3…6d3dbc$100
2026-07-02 15:06 UTC Outgoing0x169ad27a…15d52b$100
2026-07-02 13:46 UTC Outgoing0x169ad27a…15d52b$100
2026-07-02 13:46 UTC Incoming0xef5e207c…89ef27$100
2026-07-02 13:46 UTC Incoming0xef5e207c…89ef27$100
2026-07-02 13:46 UTC Incoming0xef5e207c…89ef27$100
2026-07-02 13:46 UTC Outgoing0x169ad27a…15d52b$100
2026-07-02 13:46 UTC Outgoing0x169ad27a…15d52b$100
2026-07-02 13:45 UTC Outgoing0x169ad27a…15d52b$100
2026-07-02 13:45 UTC Incoming0xef5e207c…89ef27$100
2026-07-02 13:45 UTC Incoming0xef5e207c…89ef27$100
2026-07-02 13:45 UTC Outgoing0x169ad27a…15d52b$100
2026-07-02 13:44 UTC Outgoing0x169ad27a…15d52b$100
2026-07-02 13:44 UTC Incoming0xef5e207c…89ef27$100
2026-07-02 07:46 UTC Incoming0xef5e207c…89ef27$1.0K
2026-07-02 07:46 UTC Outgoing0x0836222f…1a872f$1.0K
2026-07-02 07:43 UTC Outgoing0x0836222f…1a872f$1.0K
2026-07-02 07:43 UTC Incoming0xef5e207c…89ef27$1.0K
2026-07-02 06:32 UTC Incoming0x542fe19c…da27f3$100
2026-07-02 06:32 UTC Outgoing0x169ad27a…15d52b$100

Balance history

Now: $15 · 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: Mon 01:00 · 12
00
03
06
09
12
15
18
21
Mon
12
Tue
Wed
Thu
12
Fri
8
6
Sat
Sun