USDT address · Ethereum

0xff99567bde80b50368d83d958568a153ce9b3ff3

Name: 0xff99…3ff3 · USDT blacklist record · Ethereum
Creator: cryptoalert.report
Published: 2022-08-15T15:06:11Z
License: https://cryptoalert.report/terms

FrozenEtherscan →

✅

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen

$3 170

Window from pre-ban to ban: 1 h 24 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2022-08-07 17:15 UTC
Active for: 3 years 10 months

USDT activity (all-time)

Incoming: $6,120,632
21 transactions
Outgoing: $5,860,574
13 transactions

Updated 06.06.2026

Event history

Pre-ban2022-08-15 15:06:11 UTC$3 170
TX 0x85c7ee3d7187ee8db0b95e22f2ce953a7deb8dc2ecd2ced80843f22a144576bf· Block #15 346 706
Ban2022-08-15 16:30:21 UTC$3 170
TX 0xf7ef9fe8e6789cafa6bd7ae6e91949feddad233d361e9e5a7089ea8ef540baa7· Block #15 347 066

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.

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About this address

Tether added this Ethereum address to the USDT blacklist on 2022-08-15, freezing $3 170 of USDT. Pre-ban submission was first observed on 2022-08-15 — a 1 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 21 inbound transfers totalling $6.12M, and 13 outbound transfers totalling $5.86M.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие · 1 год.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.