USDT address · Ethereum

0x270e72b1a427cdc30acff85bb20adc756f78d3e5

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$3 857
Window from pre-ban to ban: 3 h 34 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-12-01 14:10 UTC
Active for
2 years 7 months

USDT activity (all-time)

Incoming
$391,323
69 transactions
Outgoing
$387,616
1,336 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$3 857
    TX 0x5dc54fb289a4b903f9bd96ef47f242baa8fa057771c550d4e800553486bd1ffb· Block #19 520 182
  2. Ban$3 707
    TX 0xecfbac985b961c1fd5ffce220be3199252fe46f050e0222a225b35cd737cd04d· Block #19 521 236

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 2024-03-26, freezing $3 857 of USDT. Pre-ban submission was first observed on 2024-03-26 — a 4 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 69 inbound transfers totalling $391 323, and 1,336 outbound transfers totalling $387 616.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-03-26, freezing $3 857 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?

$3 857 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 2023-12-01. 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

Показаны 1–22 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x5f039d8a…0b901c🔍 в базе
25—$260.0K
0x7b4dde1d…b13158
10—$90.0K
0x8f02929c…fa5877
114$77.9K
0x1edd1af4…9543f4
26$37.8K
0x4a143470…c3650d
32$29.9K
0xfa0b932a…e74fd3
462$10.4K
0x49cbd1b3…a68511
1—$8.6K
0x318ed152…4a9024
12$7.0K
0x23c2d0c5…c4babf
1237$5.0K
0xbe7a8cab…946dd2
1—$1.2K
0x8d90113a…5913c6
2—$1.0K
0x7ea3a21e…f90b48
1—$1.0K
0xb95502b6…016784
11$600
0x91c98670…9bea4a
1—$491
0xc45afec4…6496a4🔍 в базе
1—$440
0x1466d35f…d7d9c2
1—$400
0xd8d9e681…643e50
1—$279
0x93785576…3ff083
1—$85
0x18361360…8048aa
11$78
0x4cca980d…d1db27
1—$50
0xb91efefb…41cf77
11$40
0xbe70eaef…15d5e7
1—$1.00

Поток средств

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

Transfers

8+ · newest first

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

WhenTypeCounterpartyAmount
2026-01-11 15:51 UTC Incoming0xd905f29c…17218d$0.00
2026-01-11 15:46 UTC Incoming0xd9049156…8fa1bd$0.00
2026-01-11 15:45 UTC Incoming0xd900469e…04218d$0.00
2026-01-11 15:26 UTC Incoming0xd3ef1e6f…e56495$0.00
2026-01-11 15:22 UTC Incoming0xd3ee0e5b…b93495$0.00
2026-01-11 15:21 UTC Incoming0xd3edd0a0…496495$0.00
2024-03-21 08:50 UTC Incoming0x7b4dde1d…b13158$10.0K
2024-03-20 18:39 UTC Incoming0xb95502b6…016784$300

Balance history

Now: $3.7K · sample: 100

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 100

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

Peak: Sun 15:00 · 7
00
03
06
09
12
15
18
21
Mon
4
4
Tue
6
3
Wed
4
Thu
3
Fri
Sat
3
Sun
7