USDT address · Ethereum

0xb85417903d68c0f1a40412a5abeed49e633ff708

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 6 months

USDT activity (all-time)

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

Updated 06.06.2026

Event history

  1. Pre-ban$1 184
    TX 0x5ee6bf5b5b9e8b217ce53a74fcef3aef71268cf84608bd8f6298bcd6e9bc4e72· Block #13 263 152
  2. Ban$1 184
    TX 0xa0c6565cffcdda0cb6fc3000c6a5d6b123dc0163517a22bf5dbabf034137b405· Block #13 265 134
  3. Unban$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.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Not yet. A blacklist transaction targeting this address was submitted to Tether's USDT multisig on 2021-09-20 but has not executed on-chain. The address is in the pre-ban queue.

How much USDT is affected at this address?

The pre-ban balance is $1 184 of USDT — the amount exposed if and when the pending blacklist transaction executes.

Can the affected USDT be recovered?

The freeze has not executed yet, so the balance is still technically movable — but once the pending blacklist transaction lands, it is locked at the contract level.

What blockchain is this address on?

This Ethereum address was first active on-chain on 2021-01-06. USDT transfers on Ethereum are subject to Tether's contract-level blacklist, which can freeze a flagged address so its balance can no longer be transferred.

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

21+ · newest first

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

WhenTypeCounterpartyAmount
2021-09-09 08:01 UTC Outgoing0xd9461abc…5f1c11$30.1K
2021-09-04 08:49 UTC Outgoing0xd9461abc…5f1c11$311
2021-09-03 16:12 UTC Outgoing0xd9461abc…5f1c11$623
2021-08-24 10:12 UTC Outgoing0xd9461abc…5f1c11$1.5K
2021-08-23 15:10 UTC Outgoing0xd9461abc…5f1c11$9.1K
2021-08-21 05:35 UTC Outgoing0xd9461abc…5f1c11$3.0K
2021-08-19 13:10 UTC Outgoing0xd9461abc…5f1c11$36.3K
2021-08-17 10:16 UTC Outgoing0xd9461abc…5f1c11$6.4K
2021-08-16 05:19 UTC Outgoing0x11e1f60d…d75e88$40.8K
2021-08-04 13:17 UTC Outgoing0xd9461abc…5f1c11$12.2K
2021-08-04 05:47 UTC Outgoing0xd9461abc…5f1c11$6.4K
2021-08-03 07:37 UTC Outgoing0xd9461abc…5f1c11$3.1K
2021-08-01 10:34 UTC Outgoing0xd9461abc…5f1c11$3.1K
2021-07-15 13:28 UTC Outgoing0x196660da…d7f418$30.6K
2021-07-14 19:12 UTC Outgoing0x619181f6…78d29e$49
2021-07-14 06:10 UTC Outgoing0x8bfac5f8…72d667$61.7K
2021-07-10 14:49 UTC Outgoing0x74543389…6b6df8$1.00
2021-07-10 04:50 UTC Outgoing0x89f5c4b3…586bbd$3.7K
2021-06-28 03:45 UTC Outgoing0x8c7a2a14…2713fc$212.2K
2021-06-26 09:29 UTC Outgoing0x8bfac5f8…72d667$40.2K
2021-06-10 11:32 UTC Outgoing0x96514dc0…18c7f6$5.7K

Balance history

Now: $10.5K · sample: 100

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 100

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

Peak: Tue 12:00 · 5
00
03
06
09
12
15
18
21
Mon
2
3
2
2
2
2
2
2
Tue
3
2
5
Wed
3
2
3
Thu
3
2
2
Fri
2
Sat
2
2
3
Sun
4
2
2