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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 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
2024-10-23 05:55 UTC Incoming0xff66148f…fefb1c$0.01
2024-10-08 03:10 UTC Incoming0xbb666856…758531$1.00
2024-10-08 02:46 UTC Incoming0xc65a905d…b0ba8a$1.00
2024-10-08 00:49 UTC Incoming0xff666d2b…fefb1c$1.00
2024-09-16 04:21 UTC Incoming0xff66bc07…8cfb1c$0.00
2024-09-16 04:21 UTC Incoming0x82155b94…c7126d$0.00
2024-09-16 04:15 UTC Incoming0xff6646b3…8cfb1c$0.01
2024-09-16 04:14 UTC Incoming0x82154ab9…c7126d$0.01
2024-09-14 04:18 UTC Incoming0xff66bc07…8cfb1c$0.01
2024-09-13 20:35 UTC Incoming0x985b1fa3…ba3222$320
2024-09-13 18:33 UTC Incoming0x241eeb9e…555d14$535
2024-09-13 16:34 UTC Incoming0x46340b20…eb9758$1.2K
2024-09-13 14:33 UTC Incoming0x46340b20…eb9758$1.5K
2024-09-13 03:51 UTC Incoming0xff66bc07…8cfb1c$0.01
2024-09-12 23:53 UTC Incoming0x82155b94…c7126d$0.01
2024-09-12 22:49 UTC Incoming0x46340b20…eb9758$290
2024-09-12 20:26 UTC Incoming0x46340b20…eb9758$3.2K
2024-09-12 19:44 UTC Incoming0x46340b20…eb9758$313
2024-09-12 19:39 UTC Incoming0x46340b20…eb9758$190
2024-09-12 19:22 UTC Incoming0x46340b20…eb9758$5.4K
2024-09-12 18:49 UTC Outgoing0xff66fdd7…4cfb1c$0
2024-09-12 18:40 UTC Outgoing0xff66202b…8cfb1c$100.0K
2024-09-12 17:52 UTC Incoming0x9084e7a2…a5b3f7$10.9K
2024-09-12 17:47 UTC Outgoing0x8215e4f3…c7126d$10.0K
2024-09-12 16:49 UTC Incoming0x46340b20…eb9758$7.6K
2024-09-12 11:49 UTC Incoming0x46340b20…eb9758$311
2024-09-12 11:28 UTC Incoming0xec56637c…632641$11.3K
2024-09-12 10:19 UTC Incoming0x46340b20…eb9758$313
2024-09-12 08:32 UTC Incoming0x0908d5ed…5a589a$3.2K
2024-09-11 21:05 UTC Incoming0xb760f045…4ed9a5$5.1K
2024-09-11 20:19 UTC Incoming0x46340b20…eb9758$1.1K
2024-09-11 20:12 UTC Incoming0xf89d7b9c…5eaa40$359
2024-09-11 20:00 UTC Incoming0x46340b20…eb9758$290
2024-09-11 18:37 UTC Incoming0x46340b20…eb9758$490
2024-09-11 17:43 UTC Incoming0x46340b20…eb9758$304
2024-09-11 16:27 UTC Incoming0x46340b20…eb9758$303
2024-09-11 15:41 UTC Incoming0x46340b20…eb9758$3.5K
2024-09-11 14:14 UTC Incoming0x46340b20…eb9758$4.3K
2024-09-11 14:07 UTC Incoming0x46340b20…eb9758$311
2024-09-11 14:00 UTC Incoming0x46340b20…eb9758$1.6K
2024-09-11 13:31 UTC Incoming0xf89d7b9c…5eaa40$1.3K
2024-09-10 21:33 UTC Incoming0x46340b20…eb9758$525
2024-09-10 16:46 UTC Incoming0xb760f045…4ed9a5$6.4K
2024-09-10 16:39 UTC Incoming0x6e2535ea…b44470$5.3K
2024-09-10 16:04 UTC Incoming0x46340b20…eb9758$525
2024-09-10 08:22 UTC Incoming0x9084e7a2…a5b3f7$21.9K
2024-09-09 22:18 UTC Incoming0x46340b20…eb9758$290
2024-09-09 20:42 UTC Incoming0x74dec05e…a2f9a1$3.3K
2024-09-09 20:17 UTC Incoming0x46340b20…eb9758$313
2024-09-09 19:56 UTC Incoming0x46340b20…eb9758$312

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