USDT address · Ethereum

0x2066f9c78e3fe8c3a76ab8e4056e22ccd280340e

CleanEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Current balance

querying the blockchain…

Address age

First transaction
2025-10-28 15:56 UTC
Active for
9 months 22 days

USDT activity (all-time)

Incoming
$95,209
58 transactions
Outgoing
$95,209
97 transactions

Updated 14.08.2026

Event history

  1. Ban$94 251
    TX 0x65568e49e52314333f1a0287a20403a50662d2b6a01b81351af78957068047fb· Block #23 850 068

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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USDC · CircleBlacklisted

Blacklisted on USDC (Circle)

Circle has blacklisted this address on the USDC contract. USDC held here can no longer be transferred.

Blacklisted at (UTC)
2025-11-21 21:32 UTC
USDC balance
$94 251USDC

About this address

No Tether blacklist event has been recorded for this Ethereum address. We first observed it on 2025-11-21.

Lifetime USDT flow on this address: 58 inbound transfers totalling $95 209, and 97 outbound transfers totalling $95 209.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

No. As of the latest on-chain data we hold, this Ethereum address has no recorded Tether blacklist event.

What blockchain is this address on?

This Ethereum address was first active on-chain on 2025-10-28. 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

Показаны 51–100 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0x6fb9095d…894650
—1$100
0xa42c36bc…aa689d
—1$100
0x7c5aa50e…43f673
1—$96
0x26bdd090…686398
1—$95
0x9b050100…f311b5
—1$91
0x378e6df1…4c6f65
—1$90
0x68c95e28…6735cd
1—$90
0xa9f834ee…ec21b8
—1$90
0xe065c9f5…edcdc0
—1$90
0x34ae3139…bfdc80
1—$55
0x5e885f97…2a07d3
1—$25
0x297d7784…909b2f
1—$21
0x5b8cc0d0…2785f5
1—$0.04
0xaf71f45b…e324a0
1—$0.03
0xdaece001…379c8e
1—$0.02
0x39c4781a…d37b94
3—$0.01
0x8a41a258…b68dea
1—$0.01
0x0b964ee8…d74328
1—$0.01
0xf25e662b…25b169
1—$0.01
0x53a81ae2…5bdca2
1—$0.01
0x396ec34a…2fd87d
1—$0.01
0xaf7192c6…4224a0
2—$0.01
0xf840e3ca…ddcfa6
1—$0.01
0xc2e2aa8d…c1e0d4
1—$0.00
0x7c7e57ed…2b75e5
1—$0.00
0x6fb86842…894650
1—$0.00
0xf256e675…c6b169
1—$0.00
0x53ae7ac6…6edca2
11$0.00
0xc2e20555…f6e0d4
12$0.00
0x396b0927…4fd87d
11$0.00
0xf84091ec…a4cfa6
11$0.00
0x39c4e209…167b94
11$0.00
0x5b8cec6e…f785f5
11$0.00
0xaf7152f3…2524a0
13$0.00
0x7c7e3c39…a975e5
11$0.00
0xdaec7897…d49c8e
11$0.00
0x8a41e1e5…728dea
11$0.00
0x0b96d63a…6c4328
11$0.00
0x6fb96f3f…034650
16$0.00
0xf25e748b…cbb169
12$0.00
0x3545d886…1e2246
—1$0
0x3bd67134…3dba8c
—1$0
0x5f599333…bf0aa9
—1$0
0x6fb95a04…134650
—5$0
0x7250bd8b…2cbc52
—2$0
0x99e1a76b…24aa30
—1$0
0x99e1fbfc…92aa30
—4$0
0x9b05e520…1311b5
—1$0
0xa42c9ca7…d4689d
—1$0
0xa545f4de…283ecf
—1$0

Поток средств

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

Transfers

28+ · newest first

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

WhenTypeCounterpartyAmount
2025-11-26 15:01 UTC Outgoing0x551b3522…fd03a6$5.3K
2025-11-23 16:24 UTC Outgoing0x39c4e209…167b94$0
2025-11-22 16:12 UTC Outgoing0x39c40011…f37b94$490
2025-11-22 04:13 UTC Outgoing0x5f599333…bf0aa9$0
2025-11-21 22:17 UTC Outgoing0x5f59c214…b30aa9$569
2025-11-21 05:28 UTC Outgoing0xa42c9ca7…d4689d$0
2025-11-21 04:18 UTC Outgoing0xa42c36bc…aa689d$100
2025-11-21 02:04 UTC Outgoing0x0b96d63a…6c4328$0
2025-11-21 01:57 UTC Outgoing0x0b9605cf…b84328$10.0K
2025-11-20 23:25 UTC Outgoing0x72504794…1dbc52$156
2025-11-20 10:24 UTC Outgoing0x7250bd8b…2cbc52$0
2025-11-20 10:02 UTC Outgoing0x3545d886…1e2246$0
2025-11-20 09:36 UTC Outgoing0xc5f67b9f…19d054$0
2025-11-20 04:27 UTC Outgoing0x72504794…1dbc52$415
2025-11-20 00:36 UTC Outgoing0x72504794…1dbc52$250
2025-11-19 23:34 UTC Outgoing0x3545f640…5a2246$590
2025-11-19 22:19 UTC Outgoing0xc5f6f68b…d1d054$2.1K
2025-11-19 19:29 UTC Outgoing0x1f080d76…d3a6df$190
2025-11-19 15:09 UTC Outgoing0x3bd68105…75ba8c$490
2025-11-18 21:10 UTC Outgoing0xa9f834ee…ec21b8$90
2025-11-18 20:33 UTC Outgoing0xdcfbd475…9bb2a2$0
2025-11-18 20:19 UTC Outgoing0xb7aa4ffe…96fbf0$0
2025-11-18 18:44 UTC Outgoing0x138ed929…35685f$500
2025-11-18 16:25 UTC Outgoing0xdcfbcdd0…59b2a2$500
2025-11-18 15:58 UTC Outgoing0xb7aa5ed6…89fbf0$940
2025-11-18 13:59 UTC Outgoing0xf84091ec…a4cfa6$0
2025-11-18 13:56 UTC Outgoing0x3bd67134…3dba8c$0
2025-11-18 13:47 UTC Outgoing0xdaec7897…d49c8e$0

Balance history

Now: $0 · 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: Sat 16:00 · 18
00
03
06
09
12
15
18
21
Mon
Tue
9
Wed
Thu
Fri
9
Sat
18
Sun