0x2066f9c78e3fe8c3a76ab8e4056e22ccd280340e
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 21 days
USDT activity (all-time)
- Incoming
- $95,20958 transactions
- Outgoing
- $95,20997 transactions
Updated 14.08.2026
Event history
- Ban$94 251TX 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.