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.

About this address

Tether added this Ethereum address to the USDT blacklist on 2023-04-04, freezing $55 500 of USDT. Pre-ban submission was first observed on 2023-04-03 — a 14 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 5 inbound transfers totalling $310 500, and 5 outbound transfers totalling $310 500.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие · 1 год.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Поток средств

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

Transfers

5 · newest first

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

WhenTypeCounterpartyAmount
2023-04-02 03:40 UTC Incoming0x63b6cfd1…bb01a9$0.00
2023-04-01 02:59 UTC Incoming0x46705dff…9723b8$245.0K
2023-04-01 02:20 UTC Incoming0xbee9cc37…279c5d$6.9K
2023-04-01 02:07 UTC Incoming0x66068a9c…944b0a$58.5K
2023-04-01 01:55 UTC Incoming0x66068a9c…944b0a$106

Balance history

Now: $0.30 · sample: 10

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 10

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Sat 02:00 · 3
00
03
06
09
12
15
18
21
Mon
2
Tue
Wed
Thu
Fri
Sat
3
Sun
3