USDT address · Ethereum

0x90cd02a5cca086f7fd8dbdd86e1ba0189a50b40f

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$110 691
Window from pre-ban to ban: 54 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2022-05-03 09:38 UTC
Active for
4 years 6 months

USDT activity (all-time)

Incoming
$705,197
25 transactions
Outgoing
$594,506
38 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$110 691
    TX 0xcd2c387eb55c7f864cbec8a92a60332e6b526a3e3bd2cd318fbef8be70c28d1c· Block #23 721 548
  2. Ban$110 691
    TX 0x6d9c92e09b2f194dfab2329d49e6d1e81986c7a24b7e545c856adb30b708bf48· Block #23 721 816
  3. Destroy$110 691
    TX 0xdf49af01454c44fbaa84c50ac509781b1de0ebfc28d7ee5148f8f274ee3c05ee· Block #26 330 295

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 permanently destroyed $110 691 of USDT held at this Ethereum address on 2026-11-02. The address was first flagged for blacklisting on 2025-11-03 and frozen on 2025-11-03 — a 54 min window before destruction.

Lifetime USDT flow on this address: 25 inbound transfers totalling $705 197, and 38 outbound transfers totalling $594 506.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2026-11-02, permanently burning $110 691 of USDT that had been held here.

How much USDT is affected at this address?

$110 691 of USDT was destroyed. The balance was burned by Tether's destroyBlackFunds() call and is permanently removed from circulation.

Can the affected USDT be recovered?

No. destroyBlackFunds() permanently burns the balance on-chain — destroyed USDT cannot be recovered by anyone, including Tether.

What blockchain is this address on?

This Ethereum address was first active on-chain on 2022-05-03. 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: Входящие · 30 дней · с миксерами.

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

50+ · newest first

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

WhenTypeCounterpartyAmount
2025-11-03 03:01 UTC Incoming0x7a6db407…15e549$0.00
2025-11-02 20:52 UTC Incoming0x7a6d2050…f6e549$0.00
2025-11-02 18:44 UTC Outgoing0x7a6db407…15e549$0
2025-11-02 18:42 UTC Outgoing0x7a6d3722…49e549$0
2025-11-02 18:23 UTC Outgoing0x7a6db407…15e549$0
2025-11-02 18:22 UTC Outgoing0x7a63c0c7…37e549$0
2025-11-02 18:21 UTC Incoming0x7a6d2050…f6e549$0.00
2025-11-02 18:19 UTC Outgoing0x7a6daba2…a3e549$30.0K
2025-10-27 22:30 UTC Incoming0xadd247fa…c9ebb0$0.00
2025-10-27 18:42 UTC Outgoing0xadd247fa…c9ebb0$0
2025-10-27 16:15 UTC Incoming0xadd5b917…3eebb0$0.00
2025-10-27 13:27 UTC Outgoing0xadd24903…3eebb0$20.0K
2025-10-13 22:22 UTC Incoming0x7a6db407…15e549$0.00
2025-10-13 21:44 UTC Outgoing0x7a6db407…15e549$0
2025-10-13 21:42 UTC Outgoing0x7a6d3722…49e549$0
2025-10-13 21:35 UTC Outgoing0x7a6db407…15e549$0
2025-10-13 15:45 UTC Incoming0x7a68db21…a3e549$0.00
2025-10-13 14:25 UTC Outgoing0x7a6daba2…a3e549$25.0K
2025-09-28 19:46 UTC Incoming0x6d4fd9fa…bf9bbc$0.00
2025-09-24 23:20 UTC Incoming0x6d480334…b79bbc$0.00
2025-09-24 16:10 UTC Outgoing0x6d4fd9fa…bf9bbc$0
2025-09-24 15:36 UTC Outgoing0x6d4f0a0c…159bbc$70.0K
2025-09-20 13:58 UTC Outgoing0x2ea1b577…de510d$0
2025-09-20 13:56 UTC Outgoing0x2ea1df64…95510d$5.4K
2025-09-16 21:45 UTC Incoming0x17981d3e…1021f4$0.00
2025-09-15 07:15 UTC Outgoing0x17981d3e…1021f4$0
2025-09-15 07:13 UTC Outgoing0x179d8b67…4c21f4$0
2025-09-15 07:13 UTC Incoming0x179d8b67…4c21f4$0.00
2025-09-15 07:06 UTC Outgoing0x17981d3e…1021f4$0
2025-09-15 07:04 UTC Outgoing0x179879f6…4521f4$16.8K
2025-09-04 20:30 UTC Incoming0x17981d3e…1021f4$0.00
2025-09-04 12:28 UTC Outgoing0x17981d3e…1021f4$0
2025-09-04 12:27 UTC Incoming0x179d8b67…4c21f4$0.00
2025-09-04 12:26 UTC Outgoing0x179d8b67…4c21f4$0
2025-09-04 12:26 UTC Outgoing0x179879f6…4521f4$23.0K
2025-09-04 12:23 UTC Outgoing0x179879f6…4521f4$124
2025-08-30 16:54 UTC Incoming0x4eee5d20…e2d413$300.0K
2025-08-30 16:50 UTC Incoming0x4eee5d20…e2d413$1.00
2024-09-09 02:47 UTC Incoming0xa322ff0f…f4af1e$0.02
2024-07-02 14:51 UTC Outgoing0xa322c7a4…adaf1e$0
2024-07-02 14:45 UTC Incoming0x188bf2c1…48320f$1.0K
2024-06-30 11:54 UTC Outgoing0xa322372f…f4af1e$72.8K
2024-06-30 11:49 UTC Incoming0x8d90113a…5913c6$13.9K
2024-04-14 02:27 UTC Outgoing0xa32addf8…f4af1e$0
2024-03-31 16:58 UTC Incoming0xd9d0b8da…2c7031$222
2024-03-10 11:50 UTC Outgoing0xa322372f…f4af1e$9.6K
2024-01-01 14:34 UTC Incoming0xeb81d30f…72742f$50.0K
2023-12-01 06:40 UTC Outgoing0x31716bdf…a908e2$0
2023-12-01 06:39 UTC Outgoing0x317112b6…f808e2$22.0K
2023-11-18 06:34 UTC Incoming0xb318f776…ade0ca$0

Balance history

Now: $0 · sample: 63

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 63

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

Peak: Sun 18:00 · 6
00
03
06
09
12
15
18
21
Mon
5
3
Tue
Wed
Thu
5
Fri
Sat
5
Sun
3
6