USDT address · Ethereum
0x66dd9a8b54d1adb52f1d010f8cb3aa5029e1f20f
CleanEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Balance at pre-ban
$2 268
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-11-16 08:41 UTC
- Active for
- 2 years 7 months
USDT activity (all-time)
- Incoming
- $2,500,3008 transactions
- Outgoing
- $2,500,300464 transactions
Updated 06.06.2026
Event history
- Pre-ban$2 268TX 0x7bdf6d46fa577e7a1cd58d976724cbeb703cf5fe77a1781067ff906b73184904· Block #18 613 131
- Ban$2 268TX 0xb91d1f9c210b6251edcc037f551d6fe2691045e6e01c93073d566eda1665f567· Block #18 613 357
- Unban$2 268TX 0x4d8598b9831399769c9fd4722b085bd055b2032276c9d21210ebdeafb1276d6c· Block #22 730 415
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.