USDT address · Ethereum

0x27b37d0afc55f712ecb9c4ba14a87f456c709ed7

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$3.04M
Window from pre-ban to ban: 1 h 5 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-12-18 18:59 UTC
Active for
1 year 6 months

USDT activity (all-time)

Incoming
$3,038,359
6 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$3.04M
    TX 0x1dc82cc104a2537bcd18589a9d0620965d3ba66efbf83e4b956ec775dff404b1· Block #22 288 855
  2. Ban$3.04M
    TX 0xad6ea76828700d2f5a5eb82440190f915c1f1251ba518e69fce0dd3ad3314d2a· Block #22 289 177

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 2025-04-17, freezing $3.04M of USDT. Pre-ban submission was first observed on 2025-04-17 — a 1 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 6 inbound transfers totalling $3.04M, with no outbound USDT activity observed.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-04-17, freezing $3.04M 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?

$3.04M 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 2024-12-18. 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 1–3 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x7c3fad62…cc9eee
2—$1.5M
0x95b1ae34…76837d
1—$1.0M
0x055ef1f3…4c15f8
1—$549.9K

Поток средств

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

Transfers

6 · newest first

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

WhenTypeCounterpartyAmount
2026-01-26 14:16 UTC Incoming0x95b15d34…76837d$0.01
2026-01-19 10:53 UTC Incoming0x95b70679…4c837d$0.01
2024-12-18 19:23 UTC Incoming0x7c3fad62…cc9eee$671.6K
2024-12-18 19:22 UTC Incoming0x7c3fad62…cc9eee$801.1K
2024-12-18 19:01 UTC Incoming0x055ef1f3…4c15f8$549.9K
2024-12-18 19:00 UTC Incoming0x95b1ae34…76837d$1.0M

Balance history

Now: $3.0M · sample: 6

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 6

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

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