USDT address · Ethereum

0x90e16e6fbaafd644ea9020b7b49df08da90118b8

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$36 552

Current balance

querying the blockchain…

Address age

First transaction
2022-11-22 13:14 UTC
Active for
3 years 8 months

USDT activity (all-time)

Incoming
$5,063,759
299 transactions
Outgoing
$5,027,207
646 transactions

Updated 05.06.2026

Event history

  1. Pre-ban$31 932
    TX 0x6cfd9975d57619c6d1239a3834dcae5f4051f98b01897944971830e1e408d17c· Block #19 683 226
  2. Ban$31 932
    TX 0xe4d3b43414f6338abbe518ab4d26807f82af653f613713fae5ccca6433fd5a6f· Block #19 684 585
  3. Destroy$36 552
    TX 0xee9b1e703ecf34cfc907fead12cc24e0c99bcdd2e6a6312c595085b7f31382a2· Block #24 778 580

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 $36 552 of USDT held at this Ethereum address on 2026-03-31. The address was first flagged for blacklisting on 2024-04-18 and frozen on 2024-04-18 — a 5 h window before destruction.

Lifetime USDT flow on this address: 299 inbound transfers totalling $5.06M, and 646 outbound transfers totalling $5.03M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2026-03-31, permanently burning $36 552 of USDT that had been held here.

How much USDT is affected at this address?

$36 552 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 2022-11-22. 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 51–97 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
0x1bf6dd52…e73e8a
4—$21.0K
0x13f6ac7c…523c7d
—6$20.3K
0x147b636e…d95994
—2$20.0K
0x8f63c287…d5e738
—1$20.0K
0xba1e5ba1…1a7bbf
1—$19.0K
0xa8117549…70fc1c
6—$18.7K
0x23dd737f…7e63ce
—1$16.4K
0x4eebf16b…173e1e
—1$15.5K
0x02630b39…a90bd4
—1$14.2K
0x571d9916…ecb733
—2$14.1K
0x7eedbaf4…7fde7f
—1$13.9K
0xe9932d99…022197
17$13.5K
0x14adeb52…8d6ef5
—1$13.4K
0xaace3eab…e71fc1
4—$12.4K
0x8f653438…2d8b6b
—2$12.3K
0x51e3e978…151ed9
—6$11.8K
0xff381e77…95f498
—1$11.3K
0x3e25f75a…4b8f6e
—1$11.3K
0x8c4552e6…fad68e
—1$11.3K
0x1826b698…0bf9da
—2$10.2K
0x24cd82a2…fbf249
—2$10.0K
0xb98d089c…f78faf
—2$9.9K
0xc627dd42…81edee
1—$9.3K
0xbcff9b02…ad6809
1—$8.9K
0xa447a054…0d7759
2—$8.3K
0x65cf5b40…d15637
1—$6.0K
0x28eb9c0f…85deaa
—1$5.2K
0x480336e5…3b1396
—1$5.1K
0xf2a6e5bb…74dc72
—1$5.0K
0x50f747f3…173688
—1$5.0K
0x3ce6cedb…f36d70
—4$5.0K
0x8db1e65f…fc45c9
1—$4.6K
0xa7f134fa…dfd3ad
—1$3.8K
0x1e471f4f…9e0243
—2$3.0K
0xab9f0704…cec46c
—1$3.0K
0xd25453c7…e040c6
1—$2.4K
0x2d263446…bd0ed4
—1$1.8K
0xbcda1ff8…472352
1—$1.1K
0x03421b71…c0e0b5
1—$1.1K
0xeac15029…c393ce
—1$1.0K
0xab79f71f…ec9ab7
1—$647
0xe48507ab…5c3a3c
—1$588
0xa00d8154…bf48f0
1—$586
0x739568a0…527ad1
1—$24
0x4283a843…dc967c
1—$10
0xaa9024b2…9acb76
2—$1.90
0xaa906a12…9acb76
2—$1.66

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

31+ · newest first

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

WhenTypeCounterpartyAmount
2024-09-07 23:11 UTC Incoming0x2a25d0a7…9bbaff$0.01
2024-07-19 11:58 UTC Incoming0x2faef5f3…19bf53$0.20
2024-04-19 06:25 UTC Incoming0x8db1e65f…fc45c9$4.6K
2024-04-18 05:51 UTC Incoming0xe705a3e3…ea7331$4.6K
2024-04-18 05:47 UTC Incoming0xef2b3d07…b49430$1.4K
2024-04-18 05:38 UTC Incoming0xaa90a750…9acb76$16.9K
2024-04-16 14:39 UTC Incoming0xef2b3d07…b49430$7.4K
2024-04-15 14:46 UTC Incoming0xaa90a750…9acb76$598
2024-04-15 06:13 UTC Incoming0xaa90a750…9acb76$562
2024-04-14 13:01 UTC Incoming0xaa90a750…9acb76$642
2024-04-13 14:00 UTC Incoming0x2a252180…9bbaff$30.0K
2024-04-12 19:30 UTC Incoming0xaa90a750…9acb76$6.4K
2024-04-12 06:11 UTC Incoming0xaa90a750…9acb76$1.9K
2024-04-09 10:46 UTC Incoming0xaa90a750…9acb76$24.2K
2024-04-08 09:49 UTC Incoming0xaa90a750…9acb76$54.0K
2024-04-08 09:42 UTC Incoming0xaa90a750…9acb76$21.1K
2024-04-06 14:35 UTC Incoming0x9686d402…a0cf0f$10
2024-03-27 12:30 UTC Incoming0xaa90a75e…9acb76$0
2024-03-27 12:28 UTC Incoming0xaa90a750…9acb76$4.2K
2024-03-07 06:45 UTC Incoming0xaa90a750…9acb76$19.3K
2024-03-06 09:39 UTC Incoming0xaa90a750…9acb76$4.4K
2024-02-16 20:19 UTC Incoming0x2a252180…9bbaff$14.6K
2024-02-16 06:37 UTC Incoming0xaa90a750…9acb76$10.0K
2024-02-14 06:17 UTC Incoming0xaa90a750…9acb76$48.5K
2024-02-14 05:14 UTC Incoming0xc1a27b6c…2ca1da$40.0K
2024-02-08 08:01 UTC Incoming0xaa90a75e…9acb76$0
2024-02-08 08:00 UTC Incoming0xaa90a750…9acb76$29.6K
2024-02-02 23:04 UTC Incoming0x7e475b6d…609428$1.0K
2024-02-02 23:03 UTC Incoming0xa447a054…0d7759$3.0K
2024-01-31 06:28 UTC Incoming0xc59e0085…483a29$1.3K
2024-01-29 19:36 UTC Incoming0xaa90a750…9acb76$24.0K

Balance history

Now: $36.6K · 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: Wed 06:00 · 8
00
03
06
09
12
15
18
21
Mon
6
Tue
Wed
8
4
Thu
Fri
4
4
Sat
Sun