USDT address · Ethereum

0x90fe603b1b2691b5798f46b53e6173557bde3ec1

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$115 688
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 2 months

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
    TX 0x5bc9339da1a905326c6c715290cd773c640e9d0c12e0fbef91a397f9d3571ad7· Block #22 960 027
  2. Ban$85 978
    TX 0x0ee7282e3b2e65ded5a701c7d10287e2d17715189ac828352191b1f54a952f88· Block #22 960 077
  3. Destroy$115 688
    TX 0xb359eda22d874e30cd607f984e4ceae1de59f087451a99e1715bbf30bf289596· Block #25 675 377

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 $115 688 of USDT held at this Ethereum address on 2026-08-03. The address was first flagged for blacklisting on 2025-07-20 and frozen on 2025-07-20 — a 10 min window before destruction.

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

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2026-08-03, permanently burning $115 688 of USDT that had been held here.

How much USDT is affected at this address?

$115 688 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 2025-05-25. 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 1–10 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x53c8a81c…ca895b
1—$85.3K
0x66a9893c…dba8af
2—$38.0K
0x00000000…e08a90
—4$38.0K
0x4bab2cb2…e58f1b
1—$29.7K
0x0e841149…3f56ea
—1$833
0xc1f72d24…0c2434
1—$833
0xe3ad7e15…f8771d
2—$667
0xf70da978…a3dbef
—1$580
0x39d79646…cd5d46
1—$555
0x11235534…39d1c9
1—$25

Поток средств

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

Transfers

6 · newest first

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

WhenTypeCounterpartyAmount
2025-07-12 00:08 UTC Outgoing0x0e841149…3f56ea$833
2025-07-08 03:39 UTC Outgoing0xf70da978…a3dbef$580
2025-06-24 03:06 UTC Outgoing0x00000000…e08a90$15.7K
2025-06-24 03:06 UTC Outgoing0x00000000…e08a90$12.8K
2025-06-24 03:05 UTC Outgoing0x00000000…e08a90$5.2K
2025-06-24 03:05 UTC Outgoing0x00000000…e08a90$4.3K

Balance history

Now: $0 · sample: 15

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 15

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

Peak: Tue 03:00 · 5
00
03
06
09
12
15
18
21
Mon
Tue
5
Wed
Thu
Fri
Sat
Sun
2