USDT address · Ethereum

0xb66a58e0aaa66b2ef9822c75cb577d336acb00bd

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$46 325
Window from pre-ban to ban: 19 h 16 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2020-02-14 04:46 UTC
Active for
6 years 4 months

USDT activity (all-time)

Incoming
$46,325
4 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$46 325
    TX 0x61e129b2ae63bad238e8e11b1f7ba33bb34b58d89543abf9b25cef92ba7e66f7· Block #9 846 496
  2. Ban$46 325
    TX 0xc0110ab57b38ad0cf225aa713a686436414ef5e338e02a2177323c31cfd914e8· Block #9 851 696

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 2020-04-11, freezing $46 325 of USDT. Pre-ban submission was first observed on 2020-04-10 — a 19 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 4 inbound transfers totalling $46 325, with no outbound USDT activity observed.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2020-04-11, freezing $46 325 of USDT. The address can still receive USDT, but any outbound transfer from it now reverts at the token-contract level.

How much USDT is affected at this address?

$46 325 of USDT was frozen at the moment of blacklisting. A frozen balance stays locked at the address and can no longer be moved.

Can the affected USDT be recovered?

A blacklisted balance stays frozen indefinitely. Only Tether can lift a freeze, and in practice reversals are rare — they have happened during large-scale corrective actions, but not on individual request.

Hit by a USDT block? We help with investigation and support toward unblocking — through vetted partners who've handled cases like this. No guaranteed outcome; a single point of contact throughout.

💬 Discuss your case

What blockchain is this address on?

This Ethereum address was first active on-chain on 2020-02-14. USDT transfers on Ethereum are subject to Tether's contract-level blacklist, which can freeze a flagged address so its balance can no longer be transferred.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 30 дней · с dust.

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

Поток средств

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

Transfers

4 · newest first

Last 50 USDT transactions. Pulled live from chain; cached for 1 hour.

WhenTypeCounterpartyAmount
2020-02-14 04:44 UTC Incoming0x6f099621…3302de$46.3K
2020-02-14 04:43 UTC Incoming0x6f099621…3302de$0.05
2020-02-14 04:43 UTC Incoming0x6f099621…3302de$0.05
2020-02-14 04:43 UTC Incoming0x6f099621…3302de$0.05

Balance history

Now: $46.3K · sample: 4

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 4

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Fri 04:00 · 4
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