USDT address · Ethereum

0x169ad27a470d064dede56a2d3ff727986b15d52b

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
$7 700

Current balance

querying the blockchain…

Address age

First transaction
2019-12-25 18:35 UTC
Active for
6 years 7 months

USDT activity (all-time)

Incoming
$82,800
828 transactions
Outgoing
$72,700
1,424 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$7 700
    TX 0xc0cbba537bb3b782ec41d2f3d71fd049536af1dae7e63a0c7f99918889145939· Block #18 748 377
  2. Ban$7 700
    TX 0x22ad5ae2b0762d2840ed4c416953bc3e4f72bd26edf4756f5e3a49566c31486b· Block #18 749 893
  3. Unban$7 700
    TX 0x33c0b7e971e659999dbc4b3626a3f94cf0bb93fcd77873a2a7348333d6df2b12· Block #22 117 770

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: $7 700 of USDT.

Lifetime USDT flow on this address: 828 inbound transfers totalling $82 800, and 1,424 outbound transfers totalling $72 700.

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 $7 700 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.

Hit by a USDT block? We help with investigation and support toward unblocking — through vetted partners who've handled cases like this. No guaranteed outcome; a single point of contact throughout.

💬 Discuss your case

What blockchain is this address on?

This Ethereum address was first active on-chain on 2019-12-25. 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 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0xd90e2f92…24f31b🔍 в базе
572—$57.2K
0x8a79a33a…806850
—18$1.8K
0x04816ea2…b1af48
12—$1.2K
0x69ea2d63…b4edf8
—13$1.2K
0xb5ddda93…6f6cec
—9$863
0xb00c4875…d1eb33
8—$800
0x0b82da63…c443b8
—8$723
0x321b9284…45fba6
7—$700
0x6530e61a…38dacd
7—$700
0x879ada45…171932
7—$700
0x387693cb…46e97c
—7$655
0x2312e5bf…6fa90c
—6$565
0xb1667392…1663e2
—6$555
0xd50a9c1b…674172
—7$555
0x53638f37…ce44ab
—6$554
0xd6187b4a…12393d
—10$538
0x3a1d526d…dc2742
—24$515
0x5dd626e0…461812
5—$500
0x6464f6bd…6a4efe
—5$487
0x6e645c22…e2b6f9
—5$469
0x66ad897b…78b62c
—5$461
0x03f2da5a…7d97ee
—5$443
0xb1132aab…704c6f
—5$443
0xa0f02876…31f4e1
—10$405
0x8d732882…6dd06b
4—$400
0x55555557…f66aa3
—37$391
0xd04e9f09…591796
—31$389
0xda0b76cc…c2f753
—41$388
0x4750bcfc…8c29c5
—43$386
0x97cca190…4e9dee
—4$381
0x89b86a74…7a0777
—4$380
0x92227458…c373f3
—4$379
0x62e142f2…396ad4
—7$373
0x2807b772…da7303
—4$371
0xc0029434…53840f
—4$369
0x20bb3095…acfc49
—6$366
0x9fdf3cde…6ef2be
—4$357
0x000000cd…ad74fe
—31$356
0xfe5c82f2…da22cf
—4$355
0x18715d75…bd409d
—4$321
0x9edde740…f60121
—13$314
0x7d3bb46c…97ad08
—25$309
0x0571eebb…0ba376
3—$300
0xd78eaa53…00a73a
3—$300
0xfabe4580…e055d8
3—$300
0x9ffbd3f9…45ce5b
—5$299
0x3d5d1e3f…eca750
—3$292
0x7252db97…e58674
—3$286
0x71c8dd9e…db8504
—3$284
0xb5886478…816420
—3$282

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
2026-08-05 07:46 UTC Outgoing0x0509e8b7…2c386c$95
2026-08-05 07:46 UTC Outgoing0xb69e1e65…e03f8e$4.78
2026-08-03 17:17 UTC Outgoing0x3e7cbef8…843ca8$96
2026-08-03 17:17 UTC Outgoing0x55555557…f66aa3$4.49
2026-08-03 17:12 UTC Incoming0xd90e2f92…24f31b$100
2026-08-03 03:45 UTC Outgoing0x50c219ad…95b180$95
2026-08-03 03:45 UTC Outgoing0xda0b76cc…c2f753$4.66
2026-08-03 03:44 UTC Incoming0xd90e2f92…24f31b$100
2026-07-29 08:04 UTC Outgoing0x88488bea…8d6c37$95
2026-07-29 08:04 UTC Outgoing0x0a5b2bf3…52d4ad$4.77
2026-07-29 07:54 UTC Incoming0xd90e2f92…24f31b$100
2026-07-29 05:52 UTC Outgoing0x313af245…6eef73$96
2026-07-29 05:52 UTC Outgoing0xb69e1e65…e03f8e$4.40
2026-07-29 05:39 UTC Incoming0xd90e2f92…24f31b$100
2026-07-28 21:01 UTC Outgoing0x4fa788f7…4a955b$95
2026-07-28 21:01 UTC Outgoing0x94596b6a…f0008c$4.78
2026-07-28 20:58 UTC Incoming0xd90e2f92…24f31b$100
2026-07-28 19:44 UTC Incoming0xd90e2f92…24f31b$100
2026-07-28 13:39 UTC Outgoing0x4fa788f7…4a955b$95
2026-07-28 13:39 UTC Outgoing0xda0b76cc…c2f753$4.52
2026-07-28 13:36 UTC Incoming0xd90e2f92…24f31b$100
2026-07-26 21:04 UTC Outgoing0xf686658b…0cecc1$95
2026-07-26 21:04 UTC Outgoing0x0381deee…48d38c$5.04
2026-07-26 20:54 UTC Incoming0xd90e2f92…24f31b$100
2026-07-26 20:28 UTC Outgoing0xe28bb20c…6ba872$95
2026-07-26 20:28 UTC Outgoing0xee4c45cc…1fe226$4.56
2026-07-25 12:03 UTC Incoming0xd90e2f92…24f31b$100
2026-07-24 21:52 UTC Outgoing0xc9b82e0e…1e0a8b$95
2026-07-24 21:52 UTC Outgoing0x0a5b2bf3…52d4ad$4.73
2026-07-24 21:42 UTC Incoming0xd90e2f92…24f31b$100
2026-07-24 20:55 UTC Outgoing0xa2e75787…7b3b0b$95
2026-07-24 20:55 UTC Outgoing0x55555557…f66aa3$4.74
2026-07-24 20:49 UTC Incoming0xd90e2f92…24f31b$100
2026-07-20 23:21 UTC Outgoing0x8e305cc6…bcdf3e$95
2026-07-20 23:21 UTC Outgoing0x94596b6a…f0008c$4.77
2026-07-20 23:20 UTC Incoming0xd90e2f92…24f31b$100
2026-07-19 13:17 UTC Outgoing0x1994b2f1…51df04$95
2026-07-19 13:17 UTC Outgoing0xaaaaa27e…c88c61$4.68
2026-07-19 13:15 UTC Incoming0xd90e2f92…24f31b$100
2026-07-19 07:15 UTC Outgoing0x2c8554bc…83b432$95
2026-07-19 07:15 UTC Outgoing0x4750bcfc…8c29c5$4.70
2026-07-19 07:14 UTC Incoming0xd90e2f92…24f31b$100
2026-07-19 07:12 UTC Outgoing0x2c8554bc…83b432$95
2026-07-19 07:12 UTC Outgoing0x4750bcfc…8c29c5$4.68
2026-07-19 07:10 UTC Incoming0xd90e2f92…24f31b$100
2026-07-18 23:38 UTC Outgoing0x1994b2f1…51df04$96
2026-07-18 23:38 UTC Outgoing0x4750bcfc…8c29c5$4.29
2026-07-18 22:20 UTC Incoming0xd90e2f92…24f31b$100
2026-07-18 17:49 UTC Outgoing0xe601674f…2e8cd0$95
2026-07-18 17:49 UTC Outgoing0x0a5b2bf3…52d4ad$4.66

Balance history

Now: $7.7K · 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 · 15
00
03
06
09
12
15
18
21
Mon
15
Tue
12
Wed
Thu
Fri
Sat
Sun
6