USDT address · Ethereum

0x90fe603b1b2691b5798f46b53e6173557bde3ec1

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$85 978
Window from pre-ban to ban: 10 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-05-25 06:12 UTC
Active for
1 year

USDT activity (all-time)

Incoming
$155,147
9 transactions
Outgoing
$39,459
6 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$85 978
  2. Ban$85 978

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.

Контрагенты

Показаны 110 · по объёму

АдресВходящихИсходящихОбъём ≈
1$85.3K
2$38.0K
4$38.0K
1$29.7K
1$833
1$833
2$667
1$580
1$555
1$25

Поток средств

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