USDT address · Ethereum

0xff66202bb673d99543799d93c60cfe5c228cfb1c

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$410 000
Window from pre-ban to ban: 36 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-08-19 03:31 UTC
Active for
1 year 10 months

USDT activity (all-time)

Incoming
$2,258,101
52 transactions
Outgoing
$1,478,101
27 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$410 000
    TX 0x93a144fc555fdbda2cc909e2f89790dd9bebb08e2a9f269020e74af3fdd55ff7· Block #20 923 177
  2. Ban$410 000
    TX 0xe69791d6a9840d58ede4a4530353f4e68953071406e357f01c467943ccf45da4· Block #20 923 358

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 2024-10-08, freezing $410 000 of USDT. Pre-ban submission was first observed on 2024-10-08 — a 36 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 52 inbound transfers totalling $2.26M, and 27 outbound transfers totalling $1.48M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-10-08, freezing $410 000 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?

$410 000 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.

What blockchain is this address on?

This Ethereum address was first active on-chain on 2024-08-19. 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 · 1 год.

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

35+ · newest first

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

WhenTypeCounterpartyAmount
2026-02-01 13:39 UTC Incoming0x79861467…7eb88c$0.01
2026-01-21 04:56 UTC Incoming0x798714ea…a4f88c$0.01
2024-10-11 23:36 UTC Incoming0xf59e1c1d…a288d6$190.0K
2024-10-10 08:54 UTC Incoming0xf59e1c1d…a288d6$180.0K
2024-10-07 13:15 UTC Incoming0xf59e1c1d…a288d6$160.0K
2024-10-03 04:51 UTC Incoming0x798639ff…7eb88c$0.01
2024-10-03 03:53 UTC Incoming0xf59f2b2f…a288d6$0.01
2024-10-02 14:43 UTC Incoming0xf59e1c1d…a288d6$250.0K
2024-09-30 09:12 UTC Incoming0xf59e1c1d…a288d6$8.1K
2024-09-28 10:52 UTC Incoming0x11b13485…28c9bb$0.01
2024-09-28 04:02 UTC Incoming0x1a6b6bbf…a4ea7e$0.01
2024-09-27 11:50 UTC Incoming0xf59e1c1d…a288d6$50.0K
2024-09-26 12:25 UTC Incoming0xf59e1c1d…a288d6$50.0K
2024-09-25 11:14 UTC Incoming0xf59e1c1d…a288d6$110.0K
2024-09-21 09:50 UTC Incoming0xf59e1c1d…a288d6$115.0K
2024-09-18 11:05 UTC Incoming0xf59e1c1d…a288d6$100.0K
2024-09-17 04:55 UTC Incoming0x4e7937e7…27a3de$0.01
2024-09-16 09:14 UTC Incoming0x5328ce82…b7c801$50.5K
2024-09-16 00:16 UTC Incoming0xf59f2b2f…a288d6$0.02
2024-09-15 08:55 UTC Incoming0xf59e9e48…a288d6$0.02
2024-09-15 08:36 UTC Incoming0x9afa96c1…b1748c$0.00
2024-09-15 08:30 UTC Incoming0x9afa1572…51748c$0.01
2024-09-15 08:11 UTC Incoming0x4e799864…27a3de$0.01
2024-09-13 23:37 UTC Incoming0x1a6b6bbf…a4ea7e$0.00
2024-09-13 23:31 UTC Incoming0x1a6b5912…a4ea7e$0.10
2024-09-12 18:40 UTC Incoming0x85ff6146…0b1a23$100.0K
2024-09-11 23:31 UTC Incoming0x42b67bb7…026ce6$0.01
2024-09-09 07:17 UTC Incoming0xf59e1c1d…a288d6$150.0K
2024-09-02 05:22 UTC Incoming0xf59f2b2f…a288d6$0.02
2024-09-01 19:22 UTC Incoming0xf59f2b2f…a288d6$0.02
2024-09-01 19:14 UTC Incoming0xa7ca2c86…0db22a$49.7K
2024-09-01 19:09 UTC Incoming0xa7ca2c86…0db22a$2.5K
2024-09-01 02:21 UTC Incoming0xf59f2b2f…a288d6$0.02
2024-08-31 18:25 UTC Incoming0x9afa96c1…b1748c$0.01
2024-08-31 16:19 UTC Incoming0xf59f2b2f…a288d6$0.02

Balance history

Now: $410.0K · sample: 79

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 79

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

Peak: Sun 19:00 · 5
00
03
06
09
12
15
18
21
Mon
4
2
2
Tue
Wed
2
Thu
Fri
2
3
2
3
3
Sat
2
3
3
4
Sun
4
5