USDT address · Ethereum
0xe66ea87924544bf54e032bce07a8c46373e2f599
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$360 900
Window from pre-ban to ban: 19 h 44 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-08-07 13:59 UTC
- Active for
- 2 years 10 months
USDT activity (all-time)
- Incoming
- $798,55093 transactions
- Outgoing
- $437,650130 transactions
Updated 06.06.2026
Event history
- Pre-ban$360 900TX 0xb01c4f1e4f8b6fc401347a88dd8a8d0719924b11769eb53fdfda777fbeab6ca8· Block #24 636 685
- Ban$360 900TX 0x2e99c72cbaa07cbc917107cba42f3529e7f0c8f6433ed3fefbc658a87ecbc242· Block #24 642 572
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.