USDT address · Ethereum

0xf85fc0462b1c5afa44e893fa353a8b6f992d1637

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$2 527
Window from pre-ban to ban: 23 h 41 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-08-12 19:42 UTC
Active for
9 months 30 days

USDT activity (all-time)

Incoming
$13,408
24 transactions
Outgoing
$10,881
33 transactions

Updated 05.06.2026

Event history

  1. Pre-ban$2 527
  2. Ban$2 527

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 13 · по объёму

АдресВходящихИсходящихОбъём ≈
12$7.2K
0x458bdc2b…f55c97🔍 в базе
1$3.1K
1$400

Поток средств

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