USDT address · Ethereum

0x80b40a60d5d706b7964a9a06960b34f937789c20

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$155 843

Current balance

querying the blockchain…

Address age

First transaction
2026-05-01 01:05 UTC
Active for
1 month 21 days

USDT activity (all-time)

Incoming
$194,628
30 transactions
Outgoing
$38,785
32 transactions

Updated 21.06.2026

Event history

  1. Ban$155 843

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 112 · по объёму

АдресВходящихИсходящихОбъём ≈
9$190.8K
3$14.4K
2$13.7K
1$4.5K
3$3.1K
1$2.0K
1$2.0K
1$1.1K
1$1.0K
1$697
1$34
1$28

Поток средств

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