USDT address · Ethereum

0x27faac798dab9adcc30ca1e5a2d035adf9247f95

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$67 743
Window from pre-ban to ban: 2 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
2023-05-16 21:24 UTC
Active for
3 years 1 month

USDT activity (all-time)

Incoming
$187,753
56 transactions
Outgoing
$120,000
4 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$67 743
    TX 0x5ecdbf52d6d2777ac9dc69c0d4ea2ad78d37cd51470e4215aa59a9b526b511a2· Block #22 231 275
  2. Ban$67 743
    TX 0x41dd21983ff91a7321ac3f844478c5f5a9bb3999df56e859cf5235cadc0c4ebf· Block #22 231 899

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.

Telegram channelAdd address to watchlistAbout →

About this address

Tether added this Ethereum address to the USDT blacklist on 2025-04-09, freezing $67 743 of USDT. Pre-ban submission was first observed on 2025-04-09 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 56 inbound transfers totalling $187 753, and 4 outbound transfers totalling $120 000.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-04-09, freezing $67 743 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?

$67 743 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 2023-05-16. 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 1–10 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0x9e20f73c…22dfc6
1—$10
0x3a970a7e…0ccc55
6—$0.41
0x03854c9f…64a6ad
7—$0.01
0x038f4550…72a6ad
1—$0.01
0x3a978dd8…00cc55
1—$0.01
0x0380b462…74a6ad
5—$0.00
0x9df7c5e9…738bbc
1—$0.00
0x0385e584…22a6ad
5—$0.00
0x3a97ce00…55cc55
3—$0.00
0x9df759ab…f67bbc
1—$0.00

Поток средств

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

Transfers

4+ · newest first

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

WhenTypeCounterpartyAmount
2025-01-29 13:55 UTC Outgoing0xa08c1a69…577b49$0
2025-01-29 13:50 UTC Outgoing0xa08cd726…b77b49$100.0K
2023-08-31 21:12 UTC Outgoing0xfe39e74e…62c69c$0
2023-08-31 21:07 UTC Outgoing0xfe3ce68b…62c69c$20.0K

Balance history

Now: $67.7K · sample: 60

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 60

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

Peak: Sat 03:00 · 6
00
03
06
09
12
15
18
21
Mon
Tue
Wed
3
3
Thu
Fri
4
3
3
Sat
6
5
4
Sun