USDT address · Ethereum

0xf90e20d41e137594f56b753a02d1897bad504fa1

Name: 0xf90e…4fa1 · USDT blacklist record · Ethereum
Creator: cryptoalert.report
Published: 2025-01-21T21:51:59Z
License: https://cryptoalert.report/terms

FrozenEtherscan →

✅

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 5 months

USDT activity (all-time)

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

Updated 06.06.2026

Event history

Pre-ban2025-01-21 21:51:59 UTC$7 152
TX 0x848d0073d2f47c705abc8c6659f2079dd209559de6eef265bb346012fc73d603· Block #21 675 669
Ban2025-01-21 22:52:47 UTC$7 152
TX 0x00a6f20d4f009355146b7e2592847b07edadfe17353ffd62f01427e8a27299b0· Block #21 675 970

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.

Telegram channel Add address to watchlist About →

About this address

Tether added this Ethereum address to the USDT blacklist on 2025-01-21, freezing $7 152 of USDT. Pre-ban submission was first observed on 2025-01-21 — a 1 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 6 inbound transfers totalling $12 402, and 2 outbound transfers totalling $5 230.