USDT address · Ethereum

0x85b1c1d541f401b518fecd4140e80f1a3128ec92

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$20 000
Window from pre-ban to ban: 7 h 22 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2020-12-01 19:53 UTC
Active for
5 years 6 months

USDT activity (all-time)

Incoming
$40,000
2 transactions
Outgoing
$20,000
1 transaction

Updated 06.06.2026

Event history

  1. Pre-ban$20 000
  2. Ban$20 000

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 ≈
11$40.0K
0xafa984b0…365466🔍 в базе
1$20.0K

Поток средств

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