USDT address · Ethereum

0x66e1068068001b4767ba96ef1d72e6ec1907c135

Queued for blockingEtherscan →
✅
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
$5 981

Current balance

querying the blockchain…

Address age

First transaction
2026-08-21 13:19 UTC
Active for
22 days

USDT activity (all-time)

Incoming
$46,377
39 transactions
Outgoing
$40,396
20 transactions

Updated 25.08.2026

Event history

  1. Pre-ban$5 981
    TX 0x8657ed56f74fc370e0bf2b583c95fd5bbfda5de0f37fda1120736e078f6c12e5

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.

Telegram channelAdd address to watchlistAbout →

About this address

This Ethereum address is in Tether's pre-ban queue. A blacklist transaction was submitted to the USDT multisig on 2026-08-25 but has not yet executed. Pre-ban balance: $5 981 of USDT.

Lifetime USDT flow on this address: 39 inbound transfers totalling $46 377, and 20 outbound transfers totalling $40 396.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Not yet. A blacklist transaction targeting this address was submitted to Tether's USDT multisig on 2026-08-25 but has not executed on-chain. The address is in the pre-ban queue.

How much USDT is affected at this address?

The pre-ban balance is $5 981 of USDT — the amount exposed if and when the pending blacklist transaction executes.

Can the affected USDT be recovered?

The freeze has not executed yet, so the balance is still technically movable — but once the pending blacklist transaction lands, it is locked at the contract level.

Hit by a USDT block? We help with investigation and support toward unblocking — through vetted partners who've handled cases like this. No guaranteed outcome; a single point of contact throughout.

💬 Discuss your case

What blockchain is this address on?

This Ethereum address was first active on-chain on 2026-08-21. 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 1–37 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0x627497e0…471a01
1—$27.8K
0x28b1dc1a…b2a183
1—$17.6K
0x22ecf2be…0fbd98
—2$16.2K
0x3e04b338…3a0554
—1$10.5K
0x2808ef7e…11cdf9
11$8.0K
0xc8b7d137…d3510d
—2$2.9K
0x33004fb5…d9f277
—2$1.4K
0x6747bcaf…dfacb5
—1$798
0xb29aad2f…5cdcef
—1$700
0x23708583…d68577
—1$500
0x2e55515f…030428
—1$200
0xedbd9a3a…c0109f
—1$144
0x28087154…61cdf9
1—$0.00
0xb29e846b…fcdcef
1—$0.00
0x237d5f96…a68577
1—$0.00
0xc8bb1bf2…93510d
2—$0.00
0xedb8583d…30109f
1—$0.00
0x3e0a98c4…3a0554
1—$0.00
0x33099088…09f277
1—$0.00
0x28084c8f…95cdf9
1—$0.00
0xb29a5fb3…77dcef
1—$0.00
0xc8b795fa…fc510d
7—$0.00
0xc8b7d1a4…6f010d
7—$0.00
0x2370aed6…868577
1—$0.00
0x33007e3c…40f277
2—$0.00
0x3e0c1c93…3a0554
3—$0.00
0xc8bed7d0…d3510d
1—$0.00
0xedbdc4cc…93109f
2—$0.00
0x2e55774c…e20428
1—$0.00
0x3e040e63…f30554
2—$0.00
0x23702066…248577
—1$0
0x2808bc6f…c2cdf9
—1$0
0x330017d3…f8f277
—1$0
0x3e048f44…2b0554
—1$0
0xb29add1c…62dcef
—1$0
0xc8b72285…81510d
—1$0
0xedbdfc88…8b109f
—1$0

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
2026-08-26 02:08 UTC Incoming0x33007e3c…40f277$0.00
2026-08-26 02:04 UTC Incoming0x2e55774c…e20428$0.00
2026-08-26 02:03 UTC Incoming0x33099088…09f277$0.00
2026-08-26 01:57 UTC Incoming0x2e580446…730428$0.00
2026-08-26 01:17 UTC Incoming0x86b4917b…ab82af$0.00
2026-08-26 01:07 UTC Outgoing0x86b41339…d882af$0
2026-08-26 01:02 UTC Incoming0x86bbc294…bb82af$0.00
2026-08-25 22:15 UTC Incoming0x3e040e63…f30554$0.00
2026-08-25 19:28 UTC Outgoing0x85860780…c3437f$0
2026-08-25 19:20 UTC Outgoing0x330017d3…f8f277$0
2026-08-25 18:38 UTC Outgoing0x2e55d7ba…a70428$0
2026-08-25 17:43 UTC Incoming0x85864ecd…10437f$0.00
2026-08-25 15:18 UTC Outgoing0x85865de2…0b437f$5.5K
2026-08-25 14:01 UTC Outgoing0x86b48a01…7b82af$500
2026-08-25 12:38 UTC Incoming0x2e55774c…e20428$0.00
2026-08-25 12:27 UTC Incoming0x33007e3c…40f277$0.00
2026-08-25 12:22 UTC Outgoing0x2e55515f…030428$200
2026-08-25 12:10 UTC Outgoing0x33004fb5…d9f277$400
2026-08-25 11:49 UTC Incoming0x33007e3c…40f277$0.00
2026-08-25 11:43 UTC Outgoing0x330017d3…f8f277$0
2026-08-25 11:36 UTC Incoming0x33099088…09f277$0.00
2026-08-25 11:33 UTC Outgoing0x33004fb5…d9f277$1.0K
2026-08-25 10:28 UTC Incoming0x2808ef7e…11cdf9$1.0K
2026-08-25 10:25 UTC Outgoing0x2808bc6f…c2cdf9$0
2026-08-25 10:20 UTC Incoming0x28084c8f…95cdf9$0.00
2026-08-25 10:20 UTC Incoming0xb29a5fb3…77dcef$0.00
2026-08-25 10:17 UTC Outgoing0xb29add1c…62dcef$0
2026-08-25 10:09 UTC Incoming0xb29e846b…fcdcef$0.00
2026-08-25 10:07 UTC Outgoing0xb29aad2f…5cdcef$700
2026-08-25 10:06 UTC Incoming0x28087154…61cdf9$0.00
2026-08-25 10:04 UTC Outgoing0x2808ef7e…11cdf9$7.0K
2026-08-25 05:00 UTC Incoming0x3e0c1c93…3a0554$0.00
2026-08-25 04:57 UTC Incoming0x3e0a98c4…3a0554$0.00
2026-08-25 01:54 UTC Incoming0xc8b795fa…fc510d$0.00
2026-08-25 01:50 UTC Incoming0xc8bb1bf2…93510d$0.00
2026-08-25 01:34 UTC Incoming0xc8b7d1a4…6f010d$0.00
2026-08-25 01:34 UTC Incoming0xc8b795fa…fc510d$0.00
2026-08-25 01:14 UTC Incoming0xc8b7d1a4…6f010d$0.00
2026-08-25 01:12 UTC Incoming0xc8b795fa…fc510d$0.00
2026-08-25 00:51 UTC Incoming0xc8b7d1a4…6f010d$0.00
2026-08-25 00:51 UTC Incoming0xc8b7d1a4…6f010d$0.00
2026-08-25 00:48 UTC Incoming0xc8b795fa…fc510d$0.00
2026-08-25 00:45 UTC Incoming0xc8bb1bf2…93510d$0.00
2026-08-25 00:02 UTC Outgoing0x3e048f44…2b0554$0
2026-08-24 23:26 UTC Outgoing0xc8b72285…81510d$0
2026-08-24 23:26 UTC Incoming0xc8b7d1a4…6f010d$0.00
2026-08-24 23:26 UTC Incoming0xc8b795fa…fc510d$0.00
2026-08-24 23:17 UTC Incoming0x3e040e63…f30554$0.00
2026-08-24 23:17 UTC Incoming0xc8b7d1a4…6f010d$0.00
2026-08-24 23:16 UTC Incoming0xc8b795fa…fc510d$0.00

Balance history

Now: $6.0K · sample: 73

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 73

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Mon 23:00 · 9
00
03
06
09
12
15
18
21
Mon
9
Tue
5
6
9
4
4
Wed
4
Thu
Fri
Sat
Sun