0x66395ac274efad06bcfa78c882c9c4988833823b
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
- 2026-03-11 10:23 UTC
- Active for
- 3 months 16 days
USDT activity (all-time)
- Incoming
- $254,4452 transactions
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$254 445TX 0xf2148a50486bb264d38804fe2c602de1f7eb97c3fd4870a34aeda79792e92f60· Block #23 851 087
- Ban$254 445TX 0x20f1f0aff0faf4d838275c40077f30aa999fce8885a191803ab931a557271456· Block #23 851 848
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.