USDT address · Ethereum

0x27f27975a2304c1e4274319f3c86e631e6b7c51a

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$503 680

Current balance

querying the blockchain…

Address age

First transaction
2024-05-18 21:43 UTC
Active for
2 years 1 month

USDT activity (all-time)

Incoming
$503,680
16 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$503 680
    TX 0xf7f4334a1ac54ba48ecc7069ff9512bd1e8fe3ed165cbd7fa0b2c6b20c09e600· Block #19 912 700
  2. Ban$503 680
    TX 0xfb43a31261bec56f8d01c11d321187f04bab1e778e70c2283ca86d504498c86b· Block #19 915 971
  3. Destroy$503 680
    TX 0x0b3c9dec24f675ea6b72ebdd382b5996e08e95f6022a7a3091e3ed628ff445fb· Block #22 320 109

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 permanently destroyed $503 680 of USDT held at this Ethereum address on 2025-04-21. The address was first flagged for blacklisting on 2024-05-20 and frozen on 2024-05-21 — a 11 h window before destruction.

Lifetime USDT flow on this address: 16 inbound transfers totalling $503 680, with no outbound USDT activity observed.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2025-04-21, permanently burning $503 680 of USDT that had been held here.

How much USDT is affected at this address?

$503 680 of USDT was destroyed. The balance was burned by Tether's destroyBlackFunds() call and is permanently removed from circulation.

Can the affected USDT be recovered?

No. destroyBlackFunds() permanently burns the balance on-chain — destroyed USDT cannot be recovered by anyone, including Tether.

What blockchain is this address on?

This Ethereum address was first active on-chain on 2024-05-18. 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

Пока не нашли контрагентов c фильтрами: Исходящие · За всё время · 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

16 · newest first

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

WhenTypeCounterpartyAmount
2024-05-19 20:23 UTC Incoming0x4a143470…c3650d$27.0K
2024-05-19 00:18 UTC Incoming0x8bfcf9db…75f30c$2.7K
2024-05-18 22:00 UTC Incoming0xecc9b2dd…84099f$3.9K
2024-05-18 21:59 UTC Incoming0x74289eb8…f8bbaf$5.4K
2024-05-18 21:58 UTC Incoming0x0d70b85d…3b2500$7.3K
2024-05-18 21:57 UTC Incoming0xe8d72721…2d9984$9.7K
2024-05-18 21:56 UTC Incoming0xc42d2a8b…e3e88f$19.5K
2024-05-18 21:56 UTC Incoming0xb78d555d…042aec$25.4K
2024-05-18 21:55 UTC Incoming0x1b172e3f…906931$40.2K
2024-05-18 21:55 UTC Incoming0x0eca84e9…2a3ee1$32.2K
2024-05-18 21:53 UTC Incoming0x806c09c2…2eb96c$37.5K
2024-05-18 21:51 UTC Incoming0x06512329…eae393$42.9K
2024-05-18 21:50 UTC Incoming0x641391c6…551004$55.5K
2024-05-18 21:50 UTC Incoming0x5eec105a…b95a9e$62.7K
2024-05-18 21:49 UTC Incoming0x3b040908…c831b4$58.0K
2024-05-18 21:42 UTC Incoming0x4c3899a1…e53a3a$73.7K

Balance history

Now: $503.7K · sample: 16

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 16

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

Peak: Sat 21:00 · 13
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