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.

Telegram channelAdd address to watchlistAbout →

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 + исходящие · 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

15+ · newest first

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

WhenTypeCounterpartyAmount
2024-10-02 12:20 UTC Outgoing0x7986ecae…7eb88c$274.3K
2024-09-30 14:04 UTC Outgoing0xf59e1c1d…a288d6$44.9K
2024-09-29 10:30 UTC Outgoing0x7986ecae…7eb88c$10.0K
2024-09-28 21:18 UTC Outgoing0xfcc5b015…e27191$5.5K
2024-09-28 10:45 UTC Outgoing0x11b19539…28c9bb$14.6K
2024-09-28 07:11 UTC Outgoing0x05046161…ab0a77$5.0K
2024-09-28 06:41 UTC Outgoing0x11b19539…28c9bb$29.3K
2024-09-21 09:52 UTC Outgoing0x1a6b28cf…f4ea7e$0
2024-09-21 09:49 UTC Outgoing0x1a6b8a33…a4ea7e$100.0K
2024-09-13 18:05 UTC Outgoing0x1a6b8a33…a4ea7e$100.0K
2024-09-09 13:20 UTC Outgoing0x42b65112…026ce6$150.0K
2024-09-01 19:28 UTC Outgoing0xf59a205c…a288d6$0
2024-09-01 19:16 UTC Outgoing0xf59e1c1d…a288d6$52.2K
2024-08-31 16:39 UTC Outgoing0xf59a205c…a288d6$0
2024-08-31 16:13 UTC Outgoing0xf59e1c1d…a288d6$84.0K

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