USDT address · Ethereum

0xd90fa48809c5bad2c0905d458b311daacbb02fe9

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.01
Window from pre-ban to ban: 7 h 42 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-10-06 03:46 UTC
Active for
2 years 8 months

USDT activity (all-time)

Incoming
$60,347
2 transactions
Outgoing
$60,347
2 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$0.01
  2. Ban$0.01

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 12 · по объёму

АдресВходящихИсходящихОбъём ≈
2$60.3K
2$60.3K

Поток средств

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