USDT address · Ethereum

0x80edf323dd0f0a67464d10c6f491c2c49891cb64

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$55 500
Window from pre-ban to ban: 14 h 8 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2022-06-04 01:52 UTC
Active for
4 years

USDT activity (all-time)

Incoming
$310,500
5 transactions
Outgoing
$310,500
5 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$55 500
  2. Ban$0.30

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 ≈
3$310.5K
1$245.0K
2$58.6K
1$6.9K

Поток средств

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