USDT address · Ethereum

0xa90bd044d699136adc55e1f633001c29aa1df61f

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$18 884
Window from pre-ban to ban: 2 h 50 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-09-30 20:30 UTC
Active for
1 year 8 months

USDT activity (all-time)

Incoming
$1,599,786
59 transactions
Outgoing
$1,436,301
65 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$18 884
  2. Ban$0.00

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 132 · по объёму

АдресВходящихИсходящихОбъём ≈
5$595.3K
13$248.9K
1$227.7K
5$225.1K
1$48.6K
11$35.5K
1$18.9K
1$17.7K
1$6.4K
1$6.1K
1$8.79
1$0.05
2$0.03
1$0.02
2$0.01
1$0.01
1$0.00
3$0.00
4$0.00
2$0.00
2$0.00
2$0.00
1$0.00
2$0.00
2$0.00
2$0.00
1$0
3$0
2$0
8$0
10$0
1$0

Поток средств

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