USDT address · Ethereum

0x2066f9c78e3fe8c3a76ab8e4056e22ccd280340e

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

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.

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 150 · по объёму

АдресВходящихИсходящихОбъём ≈
1$50.0K
1$47.8K
1$20.0K
1$10.0K
1$5.4K
1$5.3K
2$5.1K
1$3.6K
4$3.6K
1$3.5K
2$3.3K
1$3.1K
1$3.0K
21$2.1K
1$1.9K
3$1.5K
1$1.5K
1$1.5K
2$1.3K
11$1.2K
1$1.0K
1$1.0K
1$990
1$940
4$931
1$803
1$800
1$797
1$569
1$500
1$500
1$490
1$490
1$490
1$450
2$444
1$412
1$400
1$360
1$338
1$305
3$304
1$225
1$212
1$200
1$190
1$190
1$181
1$176
1$140

Поток средств

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

Transfers

22+ · newest first

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

WhenTypeCounterpartyAmount
2025-11-23 17:44 UTC Incoming0x39c4e209…167b94$0.00
2025-11-23 17:10 UTC Incoming0x39c4781a…d37b94$0.00
2025-11-22 18:50 UTC Incoming0x39c4781a…d37b94$0.00
2025-11-22 16:18 UTC Incoming0x39c4781a…d37b94$0.00
2025-11-21 04:11 UTC Incoming0x0b96d63a…6c4328$0.00
2025-11-21 02:01 UTC Incoming0x0b964ee8…d74328$0.01
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
2025-11-18 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

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