0x66b37234b9cf5a7fbbda45076e70164962dc7c8d
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-02-14 18:30 UTC
- Active for
- 3 years 4 months
USDT activity (all-time)
- Incoming
- $1,312,73130 transactions
- Outgoing
- $303,82847 transactions
Updated 06.06.2026
Event history
- Pre-ban$978 901TX 0x17b81d18480fd7bfd598faca1d6d5d5878868ce9b9d7bf295b5c0f61e8ceb7d1· Block #21 222 331
- Ban$978 901TX 0x72ade5384b885efc2217e5e017359add16a5267296c43b4c13c4adf4cd09cbc2· Block #21 222 385
- Destroy$1.01MTX 0x71191c1e5658cc3250fbce7272fc6cc7dd69e6ef48a2045ebfc183f1b5691ba7· Block #22 991 412
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.