USDT address · Ethereum

0xd90e2f925da726b50c4ed8d0fb90ad053324f31b

CleanEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Balance at pre-ban
$0.00

Current balance

querying the blockchain…

Address age

First transaction
2022-02-21 10:25 UTC
Active for
4 years 7 months

USDT activity (all-time)

Incoming
$1,214,215
1,731 transactions
Outgoing
$1,214,200
1,729 transactions

Updated 06.06.2026

Event history

  1. Ban$0.00
    TX 0x8421c61b9b7a111af392ff922c6006c869e796ac45dbf3989c665811e195341a· Block #15 302 549
  2. Pre-ban$0.00
    TX 0xef66ad2e5cbbb6e2453767f5683ac00a81f3804965f65da60e77d71e9a8a55a1· Block #18 748 405
  3. Ban$0.00
    TX 0xf06032ab36b9bd9e1c2af2b83af7f560957dc6d4b9747dfa23924fd5ab6751b1· Block #18 749 939
  4. Unban
    TX 0x06c3bc53b0e095d98a42746f4f37771a4ee3035f9c9eb2fa4692664a3fd5460f· Block #22 099 070
  5. Unban$15
    TX 0x8a9cf4e1e3f0d5ce708667184b9e84836a9b0e61f2834287de0f350f50764251· Block #22 117 847

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

This Ethereum address is in Tether's pre-ban queue. A blacklist transaction was submitted to the USDT multisig on 2023-12-09 but has not yet executed. Pre-ban balance: $0.00 of USDT.

Lifetime USDT flow on this address: 1,731 inbound transfers totalling $1.21M, and 1,729 outbound transfers totalling $1.21M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Not yet. A blacklist transaction targeting this address was submitted to Tether's USDT multisig on 2023-12-09 but has not executed on-chain. The address is in the pre-ban queue.

How much USDT is affected at this address?

The pre-ban balance is $0.00 of USDT — the amount exposed if and when the pending blacklist transaction executes.

Can the affected USDT be recovered?

The freeze has not executed yet, so the balance is still technically movable — but once the pending blacklist transaction lands, it is locked at the contract level.

Hit by a USDT block? We help with investigation and support toward unblocking — through vetted partners who've handled cases like this. No guaranteed outcome; a single point of contact throughout.

💬 Discuss your case

What blockchain is this address on?

This Ethereum address was first active on-chain on 2022-02-21. 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 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x0836222f…1a872f🔍 в базе
—1157$1.2M
0x77fc179f…73afb0🔍 в базе
259—$259.0K
0x50b6d765…a23653
131—$131.0K
0x3d8869fd…5e4fbc
27—$26.1K
0x155ad9b8…37cd58
21—$21.0K
0xdfa992b8…058893
20—$20.0K
0x8b0792f8…3044da
18—$18.0K
0x48a4f3af…28f86f
15—$15.0K
0xe6876390…b6bc79
15—$15.0K
0x1eeee5c8…5994c8
18—$13.5K
0x94320e85…33bb46
14—$13.1K
0x61ad993f…acb14a
13—$13.0K
0xcd3b4168…813eb4
12—$10.2K
0x3c401f23…8de4ab
10—$10.0K
0x416cbb92…6cd793
10—$10.0K
0x4ad3d655…1f6bbb
10—$10.0K
0x5859ee4d…dec363
10—$10.0K
0xd24b9f03…5fdc60
13—$9.4K
0x0885a69c…1295be
9—$9.0K
0x380dce2c…e528d9
10—$7.3K
0x54791562…5f1295
9—$6.3K
0xb8a837ac…81d25f
8—$6.2K
0x307e6d69…8fd89e
7—$6.1K
0xe0b17158…c50d23
7—$6.1K
0x1744fd89…cf1edb
6—$6.0K
0x1f52a82b…368ac9
6—$6.0K
0x42fc22ba…2e688d
6—$6.0K
0x9d6ba2e9…4e5516
6—$6.0K
0x7bc59506…8d27f6
12—$5.7K
0x12f1d9a1…39727b
7—$5.2K
0x86ba5704…4a143c
7—$5.2K
0x69664a90…fea5a1
6—$5.1K
0xdb3b479f…757556
6—$5.1K
0x1ca20401…9bdd41
5—$5.0K
0x223cec7d…b87663
5—$5.0K
0x25582c8e…086626
5—$5.0K
0x43787fb9…625901
5—$5.0K
0x460b5441…5b3c54
5—$5.0K
0x620c3bc4…a17daf
5—$5.0K
0x769399d9…8cae2f
5—$5.0K
0xa71a3eb4…1e8c4b
5—$5.0K
0xb4084823…96f685
5—$5.0K
0xe5b9ed23…8d8087
5—$5.0K
0x355baa41…aac4a8
8—$4.4K
0xa0dd62a6…10390c
7—$4.3K
0xa6f69022…39d441
5—$4.1K
0xd9eccd65…bd24e8
5—$4.1K
0x1340f62b…9aaf35
4—$4.0K
0x1a9232b2…f825ab
4—$4.0K
0x47b18f21…4ae79e
4—$4.0K

Поток средств

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-09-25 19:57 UTC Outgoing0x169ad27a…15d52b$100
2026-09-25 19:57 UTC Incoming0x14590d9f…6ec3e2$100
2026-09-25 07:19 UTC Incoming0xf527c1fb…cac8c0$100
2026-09-25 07:19 UTC Outgoing0x169ad27a…15d52b$100
2026-09-23 13:22 UTC Outgoing0x169ad27a…15d52b$100
2026-09-23 13:22 UTC Incoming0x8fe41d97…d39043$100
2026-09-18 06:23 UTC Incoming0xcf1344e5…10ff13$100
2026-09-18 06:23 UTC Outgoing0x169ad27a…15d52b$100
2026-09-17 04:16 UTC Outgoing0x169ad27a…15d52b$100
2026-09-17 04:16 UTC Incoming0xea07757f…51dd6e$100
2026-09-15 20:39 UTC Incoming0xa59681e9…401e63$1.0K
2026-09-15 20:39 UTC Outgoing0x0836222f…1a872f$1.0K
2026-09-15 19:52 UTC Outgoing0x0836222f…1a872f$1.0K
2026-09-15 19:52 UTC Incoming0xa59681e9…401e63$1.0K
2026-09-14 16:08 UTC Incoming0xa8199405…c02013$1.0K
2026-09-14 16:08 UTC Outgoing0x0836222f…1a872f$1.0K
2026-09-14 13:31 UTC Outgoing0x0836222f…1a872f$1.0K
2026-09-14 13:31 UTC Incoming0x7e1ff9f8…09d573$1.0K
2026-09-13 05:03 UTC Incoming0xa8199405…c02013$1.0K
2026-09-13 05:03 UTC Outgoing0x0836222f…1a872f$1.0K
2026-09-12 07:26 UTC Outgoing0x169ad27a…15d52b$100
2026-09-12 07:26 UTC Incoming0xa8199405…c02013$100
2026-09-11 21:09 UTC Incoming0xdb7f9e56…248499$100
2026-09-11 21:09 UTC Outgoing0x169ad27a…15d52b$100
2026-09-11 18:26 UTC Outgoing0x169ad27a…15d52b$100
2026-09-11 18:26 UTC Incoming0xe616e3f5…8bccf1$100
2026-09-11 14:26 UTC Incoming0x2ded92df…03dd52$1.0K
2026-09-11 14:26 UTC Outgoing0x0836222f…1a872f$1.0K
2026-09-11 14:25 UTC Outgoing0x0836222f…1a872f$1.0K
2026-09-11 14:25 UTC Incoming0x2ded92df…03dd52$1.0K
2026-09-10 02:51 UTC Incoming0x5dbe2b6b…6df8f2$1.0K
2026-09-10 02:51 UTC Outgoing0x0836222f…1a872f$1.0K
2026-09-10 02:50 UTC Outgoing0x0836222f…1a872f$1.0K
2026-09-10 02:50 UTC Incoming0x5dbe2b6b…6df8f2$1.0K
2026-09-10 02:49 UTC Incoming0x5dbe2b6b…6df8f2$1.0K
2026-09-10 02:49 UTC Outgoing0x0836222f…1a872f$1.0K
2026-09-10 02:49 UTC Outgoing0x0836222f…1a872f$1.0K
2026-09-10 02:49 UTC Incoming0x5dbe2b6b…6df8f2$1.0K
2026-09-10 02:48 UTC Incoming0x5dbe2b6b…6df8f2$1.0K
2026-09-10 02:48 UTC Outgoing0x0836222f…1a872f$1.0K
2026-09-09 16:54 UTC Outgoing0x169ad27a…15d52b$100
2026-09-09 16:54 UTC Incoming0x87c6c078…9d0b1c$100
2026-09-09 16:45 UTC Incoming0x4aa18105…c6d81d$100
2026-09-09 16:45 UTC Outgoing0x169ad27a…15d52b$100
2026-09-09 14:03 UTC Outgoing0x169ad27a…15d52b$100
2026-09-09 14:03 UTC Incoming0xc15ef92f…d66a0f$100
2026-09-09 13:05 UTC Incoming0xc15ef92f…d66a0f$100
2026-09-09 13:05 UTC Outgoing0x169ad27a…15d52b$100
2026-09-08 18:15 UTC Outgoing0x169ad27a…15d52b$100
2026-09-08 18:15 UTC Incoming0xa1ea1a9d…319a39$100

Balance history

Now: $15 · 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: Tue 02:00 · 10
00
03
06
09
12
15
18
21
Mon
Tue
8
10
10
Wed
4
4
Thu
10
4
Fri
4
Sat
4
Sun