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 25 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.

Контрагенты

Показаны 12 · по объёму

АдресВходящихИсходящихОбъём ≈
3$280.6K
35$0.00

Поток средств

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