USDT address · Ethereum

0x665cc8809320d549c8c99f5ad9a4a02cb3cb9a90

Name: 0x665c…9a90 · USDT blacklist record · Ethereum
Creator: cryptoalert.report
Published: 2026-04-14T14:12:59Z
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

$9 395

Window from pre-ban to ban: 17 h 8 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2026-03-30 17:18 UTC
Active for: 2 months 30 days

USDT activity (all-time)

Incoming: $35,985
16 transactions
Outgoing: $32,966
6 transactions

Updated 05.06.2026

Event history

Pre-ban2026-04-14 14:12:59 UTC$9 395
TX 0xb9a76ccc218c4a6cae61f61d8ee6f89afcd54b21133ed740de5c5da2402da1aa· Block #24 878 553
Ban2026-04-15 07:20:35 UTC$9 395
TX 0x601586406d7ffb90f59f56084e6acdd46657afba1d173dbb47bbc1e9e64a280a· Block #24 883 677

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 channel Add address to watchlist About →

About this address

Tether added this Ethereum address to the USDT blacklist on 2026-04-15, freezing $9 395 of USDT. Pre-ban submission was first observed on 2026-04-14 — a 17 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 16 inbound transfers totalling $35 985, and 6 outbound transfers totalling $32 966.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие · 30 дней · с миксерами.

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