USDT address · Ethereum

0xb85417903d68c0f1a40412a5abeed49e633ff708

Name: 0xb854…f708 · USDT blacklist record · Ethereum
Creator: cryptoalert.report
Published: 2021-09-20T14:26:08Z
License: https://cryptoalert.report/terms

CleanEtherscan →

✅

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Balance at pre-ban

$1 184

Current balance

querying the blockchain…

Address age

First transaction: 2021-01-06 07:41 UTC
Active for: 5 years 5 months

USDT activity (all-time)

Incoming: $1,127,818
77 transactions
Outgoing: $1,117,287
61 transactions

Updated 06.06.2026

Event history

Pre-ban2021-09-20 14:26:08 UTC$1 184
TX 0x5ee6bf5b5b9e8b217ce53a74fcef3aef71268cf84608bd8f6298bcd6e9bc4e72· Block #13 263 152
Ban2021-09-20 21:41:45 UTC$1 184
TX 0xa0c6565cffcdda0cb6fc3000c6a5d6b123dc0163517a22bf5dbabf034137b405· Block #13 265 134
Unban2023-09-20 16:57:35 UTC$10 531
TX 0xa69bc37565d3bc52c7cf203f96273b5331b2be5e3a0670e3583bacaae42b374e· Block #18 178 441

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

This Ethereum address is in Tether's pre-ban queue. A blacklist transaction was submitted to the USDT multisig on 2021-09-20 but has not yet executed. Pre-ban balance: $1 184 of USDT.

Lifetime USDT flow on this address: 77 inbound transfers totalling $1.13M, and 61 outbound transfers totalling $1.12M.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие · 30 дней.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.