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.

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.

Контрагенты

Пока не нашли контрагентов c фильтрами: Исходящие · 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

3+ · newest first

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

WhenTypeCounterpartyAmount
2024-09-12 18:49 UTC Outgoing0xff66fdd7…4cfb1c$0
2024-09-12 18:40 UTC Outgoing0xff66202b…8cfb1c$100.0K
2024-09-12 17:47 UTC Outgoing0x8215e4f3…c7126d$10.0K

Balance history

Now: $20.5K · sample: 63

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 63

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

Peak: Mon 04:00 · 4
00
03
06
09
12
15
18
21
Mon
4
3
2
3
3
2
Tue
3
Wed
3
3
Thu
2
2
2
3
Fri
Sat
Sun