USDT address · Ethereum

0x66f1d9635715c202653615f413153964967ee3a9

Not on public sanctions lists

Checked against: OFAC SDN List (US), UK Sanctions List (UK)

And in community sources: ScamSniffer (community)

Frozen
$14 901
Window from pre-ban to ban: 57 h 17 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-10-30 02:00 UTC
Active for
7 months 29 days

USDT activity (all-time)

Incoming
$295,553
14 transactions
Outgoing
$280,647
8 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$14 901
  2. Ban$14 901

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.

About this address

Tether added this Ethereum address to the USDT blacklist on 2025-12-22, freezing $14 901 of USDT. Pre-ban submission was first observed on 2025-12-20 — a 2 d window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 14 inbound transfers totalling $295 553, and 8 outbound transfers totalling $280 647.

Контрагенты

Показаны 16 · по объёму

АдресВходящихИсходящихОбъём ≈
6$281.1K
1$14.4K
1$5.00
2$0.00
1$0.00
35$0.00

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
2025-12-30 16:36 UTC Incoming0xe8d1fb01…aae28f$5.00
2025-12-16 16:51 UTC Incoming0xb300000b…c7028d$400
2025-12-15 14:10 UTC Incoming0xb300000b…c7028d$100
2025-12-11 02:52 UTC Outgoing0x566c9057…cf237c$0
2025-12-11 02:50 UTC Incoming0xb300000b…c7028d$14.4K
2025-12-11 02:27 UTC Incoming0x566c9057…cf237c$0.00
2025-12-10 06:14 UTC Outgoing0x566c9057…cf237c$0
2025-12-10 06:12 UTC Outgoing0x566cd3ed…5a237c$262.2K
2025-12-09 17:51 UTC Outgoing0x566c9057…cf237c$0
2025-12-09 17:25 UTC Incoming0xb300000b…c7028d$262.2K
2025-12-05 19:43 UTC Outgoing0x566c9057…cf237c$0
2025-12-05 19:41 UTC Outgoing0x566cd3ed…5a237c$4.0K
2025-12-04 03:19 UTC Incoming0xb300000b…c7028d$3.5K
2025-12-03 07:45 UTC Incoming0x566c9057…cf237c$0.00
2025-12-03 03:46 UTC Incoming0x566c51d6…da237c$0.00
2025-12-03 03:07 UTC Incoming0x566c9057…cf237c$0.00
2025-12-03 01:35 UTC Incoming0x5665d19e…b0237c$0.00
2025-12-03 01:15 UTC Outgoing0x566c9057…cf237c$0
2025-12-03 01:14 UTC Incoming0x566c51d6…da237c$0.00
2025-12-03 01:14 UTC Incoming0xb300000b…c7028d$514
2025-12-03 01:13 UTC Outgoing0x566cd3ed…5a237c$14.4K
2025-11-25 19:36 UTC Incoming0x1231deb6…6f4eae$14.4K

Balance history

Now: $14.9K · sample: 22

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 22

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

Peak: Wed 01:00 · 5
00
03
06
09
12
15
18
21
Mon
Tue
2
2
Wed
5
2
2
Thu
3
Fri
2
Sat
Sun