USDT address · Ethereum

0x90fe603b1b2691b5798f46b53e6173557bde3ec1

Name: 0x90fe…3ec1 · USDT blacklist record · Ethereum
Creator: cryptoalert.report
Published: 2025-07-20T11:12:11Z
License: https://cryptoalert.report/terms

FrozenEtherscan →

✅

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 1 month

USDT activity (all-time)

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

Updated 06.06.2026

Event history

Pre-ban2025-07-20 11:12:11 UTC$85 978
TX 0x5bc9339da1a905326c6c715290cd773c640e9d0c12e0fbef91a397f9d3571ad7· Block #22 960 027
Ban2025-07-20 11:22:23 UTC$85 978
TX 0x0ee7282e3b2e65ded5a701c7d10287e2d17715189ac828352191b1f54a952f88· Block #22 960 077

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 added this Ethereum address to the USDT blacklist on 2025-07-20, freezing $85 978 of USDT. Pre-ban submission was first observed on 2025-07-20 — a 10 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 9 inbound transfers totalling $155 147, and 6 outbound transfers totalling $39 459.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие · 30 дней · с dust.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.