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 1–40 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
0x99e12bc6…7faa30
—1$47.8K
0x0b9605cf…b84328
—1$10.0K
0x551b3522…fd03a6
—1$5.3K
0xaf712372…0624a0
—2$5.1K
0x5b8cfd87…6485f5
—1$3.6K
0x3bd68105…75ba8c
—4$3.6K
0xc5f6f68b…d1d054
—2$3.3K
0xf84020d2…22cfa6
21$2.1K
0xa545eab2…4b3ecf
—1$1.5K
0x4d975717…dd031e
—1$1.5K
0xf25e6b78…c6b169
—2$1.3K
0x3545f640…5a2246
11$1.2K
0x53aee4f5…5bdca2
—1$990
0xb7aa5ed6…89fbf0
—1$940
0x72504794…1dbc52
—4$931
0x46a20b38…73732a
—1$803
0x396b5727…2fd87d
—1$800
0x57206b62…881e3f
—1$797
0x5f59c214…b30aa9
—1$569
0x138ed929…35685f
—1$500
0xdcfbcdd0…59b2a2
—1$500
0x39c40011…f37b94
—1$490
0x604e485f…744c70
—1$490
0xcf83c6e4…7fc6b1
—1$490
0xc2e25a3e…c1e0d4
—2$444
0x1d464b9c…681093
—3$304
0x7c7ef2e4…5e75e5
—1$225
0x5988465d…9f7037
—1$212
0x14531a48…1438f9
—1$200
0x1f080d76…d3a6df
—1$190
0xdaec4e4c…ac9c8e
—1$190
0xfdb32599…b59af4
—1$181
0x983cacca…2ed195
—1$176
0x8a41d4db…368dea
—1$140
0x6fb9095d…894650
—1$100
0xa42c36bc…aa689d
—1$100
0x9b050100…f311b5
—1$91
0x378e6df1…4c6f65
—1$90
0xa9f834ee…ec21b8
—1$90
0xe065c9f5…edcdc0
—1$90

Поток средств

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

Transfers

50+ · 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 17:44 UTC Incoming0x39c4e209…167b94$0.00
2025-11-23 17:10 UTC Incoming0x39c4781a…d37b94$0.00
2025-11-23 16:24 UTC Outgoing0x39c4e209…167b94$0
2025-11-22 18:50 UTC Incoming0x39c4781a…d37b94$0.00
2025-11-22 16:18 UTC Incoming0x39c4781a…d37b94$0.00
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 04:11 UTC Incoming0x0b96d63a…6c4328$0.00
2025-11-21 02:04 UTC Outgoing0x0b96d63a…6c4328$0
2025-11-21 02:01 UTC Incoming0x0b964ee8…d74328$0.01
2025-11-21 01:57 UTC Outgoing0x0b9605cf…b84328$10.0K
2025-11-21 01:55 UTC Incoming0xf84020d2…22cfa6$900
2025-11-21 01:55 UTC Incoming0xb7ba0d1b…d342f7$901
2025-11-21 01:55 UTC Incoming0x388551c0…2895ae$3.5K
2025-11-21 01:55 UTC Incoming0xf12d5932…096303$1.0K
2025-11-21 01:55 UTC Incoming0x859e4e2f…aa2578$1.0K
2025-11-21 01:55 UTC Incoming0x3545f640…5a2246$590
2025-11-21 01:55 UTC Incoming0x297d7784…909b2f$21
2025-11-21 01:54 UTC Incoming0x68c95e28…6735cd$90
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 21:09 UTC Incoming0x7695afc1…4b103a$5.4K
2025-11-18 21:09 UTC Incoming0xb9ec0959…20537f$412
2025-11-18 21:09 UTC Incoming0x8436ad4a…666f57$3.0K
2025-11-18 21:09 UTC Incoming0x92264318…d202b0$1.9K
2025-11-18 21:09 UTC Incoming0x8b961ca0…e868a5$360
2025-11-18 21:09 UTC Incoming0xa55b4d82…6aa6fb$450
2025-11-18 21:09 UTC Incoming0xf84020d2…22cfa6$590
2025-11-18 21:09 UTC Incoming0xb7ba0d1b…d342f7$486
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