USDT address · Ethereum

0x85ff61467777c25a23ba0a7c99a241ae860b1a23

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$13 464
Window from pre-ban to ban: 35 h 25 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-09-12 17:44 UTC
Active for
1 year 9 months

USDT activity (all-time)

Incoming
$130,546
60 transactions
Outgoing
$110,000
3 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$13 464
  2. Ban$20 543

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 117 · по объёму

АдресВходящихИсходящихОбъём ≈
0xff66202b…8cfb1c🔍 в базе
1$100.0K
32$52.4K
2$32.8K
2$11.5K
1$11.3K
1$10.0K
2$6.7K
1$5.3K
2$3.5K
1$3.3K
0xf89d7b9c…5eaa40🏛 Bybit Hot
3$2.0K
1$986
1$535
1$320
1$1.00
1$1.00
1$1.00

Поток средств

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