USDT address · Ethereum

0x27931a3b86fbeba40270b4596da0e4669be31f69

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$15 354
Window from pre-ban to ban: 32 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-01-18 19:29 UTC
Active for
5 months 16 days

USDT activity (all-time)

Incoming
$15,355
18 transactions
Outgoing
$0
2 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$15 354
    TX 0xf6e92bcbcbd41e1cad6dc05960adf18798bbc6c4b75218236a273a7ab7258f20· Block #24 293 093
  2. Ban$15 354
    TX 0x603c79f845a21cd2838ca3ea45c14e311398a8bc44de7d47fb587b4e24079e29· Block #24 293 252

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 2026-01-22, freezing $15 354 of USDT. Pre-ban submission was first observed on 2026-01-22 — a 32 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 18 inbound transfers totalling $15 355, and 2 outbound transfers totalling $0.00.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-01-22, freezing $15 354 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?

$15 354 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 2026-01-18. 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 1–2 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0xc92814c1…4ee567
1—$15.4K
0x57abfdbd…4b73c7
1—$1.00

Поток средств

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

Transfers

18 · newest first

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

WhenTypeCounterpartyAmount
2026-02-12 23:43 UTC Incoming0x2e67cc34…e7bb98$0.00
2026-01-26 22:28 UTC Incoming0x2e67e1f5…87bb98$0.01
2026-01-26 22:28 UTC Incoming0x2e67b7bd…edbb98$0.00
2026-01-26 22:26 UTC Incoming0x2e67cc34…e7bb98$0.00
2026-01-25 10:09 UTC Incoming0x7ec1b003…1693fa$0.01
2026-01-25 10:07 UTC Incoming0x7ec2551e…5993fa$0.00
2026-01-25 10:06 UTC Incoming0x7ec2cac1…f693fa$0.00
2026-01-24 14:48 UTC Incoming0x2e67cc34…e7bb98$0.00
2026-01-24 12:32 UTC Incoming0x57abfdbd…4b73c7$1.00
2026-01-24 12:32 UTC Incoming0x57abb65c…8f73c7$0.00
2026-01-24 05:15 UTC Incoming0x2ce289e9…563251$0.00
2026-01-24 05:01 UTC Incoming0x58d96518…ca3200$0.00
2026-01-23 18:42 UTC Incoming0x2ce08b50…653251$0.01
2026-01-23 18:39 UTC Incoming0x2ce283a6…e53251$0.00
2026-01-23 18:15 UTC Incoming0x2e65053d…37bb98$0.00
2026-01-23 18:14 UTC Incoming0x2e67cc34…e7bb98$0.00
2026-01-23 17:45 UTC Incoming0x58d4e298…1d3200$0.01
2026-01-20 09:35 UTC Incoming0xc92814c1…4ee567$15.4K

Balance history

Now: $15.4K · sample: 20

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 20

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

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