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

Пока не нашли контрагентов c фильтрами: Исходящие · 30 дней · с миксерами.

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

50+ · 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
2024-03-26 19:29 UTC Outgoing0x23c2d0c5…c4babf$50
2024-03-26 18:43 UTC Outgoing0x23c2d0c5…c4babf$50
2024-03-26 18:42 UTC Outgoing0x23c2d0c5…c4babf$50
2024-03-26 15:31 UTC Outgoing0xaefbf3e2…3f861b$30
2024-03-26 15:06 UTC Outgoing0x47109988…684a9a$140
2024-03-26 14:48 UTC Outgoing0x638f7cba…2d1aef$20
2024-03-26 11:38 UTC Outgoing0x1674fc48…cb0189$50
2024-03-25 21:06 UTC Outgoing0x9bcdb4f7…9a7f74$89
2024-03-25 04:18 UTC Outgoing0x8f02929c…fa5877$5.0K
2024-03-25 01:18 UTC Outgoing0x2f02ac7a…4713f7$70
2024-03-24 00:51 UTC Outgoing0x47109988…684a9a$70
2024-03-24 00:40 UTC Outgoing0x23c2d0c5…c4babf$50
2024-03-23 04:34 UTC Outgoing0xb9aa1532…099b91$100
2024-03-23 04:04 UTC Outgoing0xaefbf3e2…3f861b$30
2024-03-23 03:16 UTC Outgoing0xef0a41dd…399599$58
2024-03-23 00:01 UTC Outgoing0xd580c7b1…12f532$102
2024-03-22 22:47 UTC Outgoing0x8fd58bfe…f40cdd$20
2024-03-22 22:36 UTC Outgoing0xaf30b233…580658$38
2024-03-22 18:42 UTC Outgoing0xaefbf3e2…3f861b$30
2024-03-22 17:47 UTC Outgoing0xaefbf3e2…3f861b$30
2024-03-22 00:24 UTC Outgoing0x23c2d0c5…c4babf$5.02
2024-03-21 20:28 UTC Outgoing0x1674fc48…cb0189$150
2024-03-21 20:22 UTC Outgoing0xaefbf3e2…3f861b$20
2024-03-21 17:57 UTC Outgoing0x23c2d0c5…c4babf$50
2024-03-21 15:21 UTC Outgoing0x369cd887…29a473$300
2024-03-21 15:07 UTC Outgoing0x47109988…684a9a$140
2024-03-21 08:50 UTC Incoming0x7b4dde1d…b13158$10.0K
2024-03-21 02:12 UTC Outgoing0xc585675d…199214$300
2024-03-21 00:44 UTC Outgoing0x23c2d0c5…c4babf$20
2024-03-20 23:56 UTC Outgoing0x998ad638…5cd563$280
2024-03-20 21:57 UTC Outgoing0x47109988…684a9a$140
2024-03-20 21:09 UTC Outgoing0x6fbc9972…633129$279
2024-03-20 18:41 UTC Outgoing0xb95502b6…016784$300
2024-03-20 18:39 UTC Incoming0xb95502b6…016784$300
2024-03-20 16:33 UTC Outgoing0x43f8adaa…d1595e$135
2024-03-20 16:31 UTC Outgoing0x1fd3f983…9a33a8$1.1K
2024-03-20 16:19 UTC Outgoing0x47109988…684a9a$560
2024-03-20 14:54 UTC Outgoing0xb9aa1532…099b91$100
2024-03-19 23:29 UTC Outgoing0x47109988…684a9a$420
2024-03-19 22:39 UTC Outgoing0x43f8adaa…d1595e$90
2024-03-19 22:25 UTC Outgoing0x8db438cb…b2890b$82
2024-03-19 21:27 UTC Outgoing0x638f7cba…2d1aef$50
2024-03-19 20:24 UTC Outgoing0x23c2d0c5…c4babf$20
2024-03-19 19:57 UTC Outgoing0x23c2d0c5…c4babf$50

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