USDT address · Ethereum

0xff66202bb673d99543799d93c60cfe5c228cfb1c

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$410 000
Window from pre-ban to ban: 36 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-08-19 03:31 UTC
Active for
1 year 9 months

USDT activity (all-time)

Incoming
$2,258,101
52 transactions
Outgoing
$1,478,101
27 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$410 000
  2. Ban$410 000

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 138 · по объёму

АдресВходящихИсходящихОбъём ≈
173$2.0M
4$365.2K
2$284.3K
2$200.0K
2$179.2K
1$150.0K
1$120.0K
0x85ff6146…0b1a23🔍 в базе
1$100.0K
1$80.0K
2$52.2K
1$50.5K
1$50.0K
2$43.9K
1$33.6K
1$19.7K
3$16.1K
1$5.0K
1$1.86
1$0.10
6$0.10
4$0.04
3$0.03
1$0.02
1$0.01
1$0.01
1$0.01
1$0.01
1$0.01
1$0.01
1$0.01
1$0.01
2$0.01
1$0.01
1$0.01
1$0
1$0
1$0
2$0

Поток средств

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