USDT address · Ethereum

0x85ff61467777c25a23ba0a7c99a241ae860b1a23

FrozenEtherscan →
✅
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 10 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
    TX 0xd2cd4305943e2957b3e45a741d26dafd0cf7bfc151cba8d4f9155dbd0df018f7· Block #20 736 794
  2. Ban$20 543
    TX 0x6cb4abd32861271b9f299cb5451ecde5bc519b3217e63aae32f1ca9e7eb249d0· Block #20 747 361

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.

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About this address

Tether added this Ethereum address to the USDT blacklist on 2024-09-14, freezing $13 464 of USDT. Pre-ban submission was first observed on 2024-09-12 — a 35 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 60 inbound transfers totalling $130 546, and 3 outbound transfers totalling $110 000.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-09-14, freezing $13 464 of USDT. The address can still receive USDT, but any outbound transfer from it now reverts at the token-contract level.

How much USDT is affected at this address?

$13 464 of USDT was frozen at the moment of blacklisting. A frozen balance stays locked at the address and can no longer be moved.

Can the affected USDT be recovered?

A blacklisted balance stays frozen indefinitely. Only Tether can lift a freeze, and in practice reversals are rare — they have happened during large-scale corrective actions, but not on individual request.

Hit by a USDT block? We help with investigation and support toward unblocking — through vetted partners who've handled cases like this. No guaranteed outcome; a single point of contact throughout.

💬 Discuss your case

What blockchain is this address on?

This Ethereum address was first active on-chain on 2024-09-12. USDT transfers on Ethereum are subject to Tether's contract-level blacklist, which can freeze a flagged address so its balance can no longer be transferred.

Контрагенты

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

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

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-07-27 08:23 UTC Incoming0x9d850d2b…54680e$0.00
2026-07-27 08:21 UTC Incoming0x9d85da54…7f680e$0.00
2026-07-27 03:11 UTC Incoming0x9d850d2b…54680e$0.00
2026-07-27 03:10 UTC Incoming0x9d85da54…7f680e$0.00
2026-07-26 19:41 UTC Incoming0x9d850d2b…54680e$0.00
2026-07-26 19:39 UTC Incoming0x9d85da54…7f680e$0.00
2026-07-26 11:55 UTC Incoming0x9d850d2b…54680e$0.00
2026-07-26 11:53 UTC Incoming0x9d85da54…7f680e$0.00
2026-07-26 09:49 UTC Incoming0x9d850d2b…54680e$0.00
2026-07-26 09:47 UTC Incoming0x9d85da54…7f680e$0.00
2026-07-26 07:23 UTC Incoming0x9d850d2b…54680e$0.00
2026-07-26 07:21 UTC Incoming0x9d85da54…7f680e$0.00
2026-07-26 03:21 UTC Incoming0x15038809…67f4b4$0.00
2026-07-26 03:20 UTC Incoming0x1503eefb…5bf4b4$0.00
2026-07-25 19:37 UTC Incoming0x15038809…67f4b4$0.00
2026-07-25 19:35 UTC Incoming0x1503eefb…5bf4b4$0.00
2026-07-25 08:46 UTC Incoming0x9d850d2b…54680e$0.00
2026-07-25 08:44 UTC Incoming0x9d85da54…7f680e$0.00
2026-07-25 07:31 UTC Incoming0x15038809…67f4b4$0.00
2026-07-25 07:29 UTC Incoming0x1503eefb…5bf4b4$0.00
2026-07-24 12:51 UTC Incoming0x15038809…67f4b4$0.00
2026-07-24 12:45 UTC Incoming0x1503eefb…5bf4b4$0.00
2026-07-24 06:53 UTC Incoming0x15038809…67f4b4$0.00
2026-07-24 06:51 UTC Incoming0x1503eefb…5bf4b4$0.00
2026-07-23 07:54 UTC Incoming0x15038809…67f4b4$0.00
2026-07-23 07:52 UTC Incoming0x1503eefb…5bf4b4$0.00
2026-07-22 19:14 UTC Incoming0x15038809…67f4b4$0.00
2026-07-22 19:03 UTC Incoming0x1503eefb…5bf4b4$0.00
2026-07-22 12:32 UTC Incoming0x9d850d2b…54680e$0.00
2026-07-22 12:30 UTC Incoming0x9d85da54…7f680e$0.00
2026-07-22 10:42 UTC Incoming0x15038809…67f4b4$0.00
2026-07-22 10:40 UTC Incoming0x1503eefb…5bf4b4$0.00
2026-07-22 07:06 UTC Incoming0x9d850d2b…54680e$0.00
2026-07-22 07:05 UTC Incoming0x9d85da54…7f680e$0.00
2026-07-22 06:23 UTC Incoming0x15038809…67f4b4$0.00
2026-07-22 06:21 UTC Incoming0x1503eefb…5bf4b4$0.00
2026-07-22 05:01 UTC Incoming0x15038809…67f4b4$0.00
2026-07-22 04:59 UTC Incoming0x1503eefb…5bf4b4$0.00
2026-07-21 08:00 UTC Incoming0x15038809…67f4b4$0.00
2026-07-21 07:58 UTC Incoming0x1509cfb8…68f4b4$0.00
2026-07-21 07:57 UTC Incoming0x15038809…67f4b4$0.00
2026-07-21 07:56 UTC Incoming0x15038809…67f4b4$0.00
2026-07-21 07:55 UTC Incoming0x9d850d2b…54680e$0.00
2026-07-21 07:54 UTC Incoming0x15038809…67f4b4$0.00
2026-07-21 07:54 UTC Incoming0x1501e537…f6f4b4$0.00
2026-07-21 07:53 UTC Incoming0x1509cfb8…68f4b4$0.00
2026-07-21 07:52 UTC Incoming0x9d8891d2…95680e$0.00
2026-07-21 07:52 UTC Incoming0x1509cfb8…68f4b4$0.00
2026-07-21 07:51 UTC Incoming0x15038809…67f4b4$0.00
2026-07-21 07:50 UTC Incoming0x1509cfb8…68f4b4$0.00

Balance history

Now: $20.5K · sample: 100

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 100

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

Peak: Tue 07:00 · 16
00
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16
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