USDT address · Ethereum

0xf90e20d41e137594f56b753a02d1897bad504fa1

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$7 152
Window from pre-ban to ban: 1 h 1 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-01-19 17:20 UTC
Active for
1 year 4 months

USDT activity (all-time)

Incoming
$12,402
6 transactions
Outgoing
$5,230
2 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$7 152
  2. Ban$7 152

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 14 · по объёму

АдресВходящихИсходящихОбъём ≈
0x6e2c604a…14db5f🔍 в базе
1$12.3K
1$5.2K
21$70
1$41

Поток средств

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