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.

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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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 30 дней.

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

46+ · newest first

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

WhenTypeCounterpartyAmount
2025-09-08 22:57 UTC Incoming0x9df7c5e9…738bbc$0.00
2025-09-08 22:45 UTC Incoming0x9df759ab…f67bbc$0.00
2025-09-05 23:12 UTC Incoming0x03854c9f…64a6ad$0.00
2025-09-05 23:07 UTC Incoming0x0385e584…22a6ad$0.00
2025-09-05 22:57 UTC Incoming0x03854c9f…64a6ad$0.00
2025-09-05 22:56 UTC Incoming0x0385e584…22a6ad$0.00
2025-09-05 22:50 UTC Incoming0x0385e584…22a6ad$0.00
2025-09-05 20:08 UTC Incoming0x03854c9f…64a6ad$0.00
2025-09-05 20:07 UTC Incoming0x03854c9f…64a6ad$0.00
2025-09-05 20:04 UTC Incoming0x0385e584…22a6ad$0.00
2025-09-05 19:50 UTC Incoming0x03854c9f…64a6ad$0.00
2025-09-05 19:44 UTC Incoming0x0380b462…74a6ad$0.00
2025-09-05 19:26 UTC Incoming0x0380b462…74a6ad$0.00
2025-09-05 18:20 UTC Incoming0x03854c9f…64a6ad$0.00
2025-09-05 18:15 UTC Incoming0x0380b462…74a6ad$0.00
2025-09-05 17:51 UTC Incoming0x9e20f73c…22dfc6$10
2025-09-05 16:17 UTC Incoming0x0380b462…74a6ad$0.00
2025-09-05 15:39 UTC Incoming0x038f4550…72a6ad$0.01
2025-09-05 15:35 UTC Incoming0x0380b462…74a6ad$0.00
2025-08-23 17:43 UTC Incoming0x3a978dd8…00cc55$0.01
2025-08-23 17:42 UTC Incoming0x03854c9f…64a6ad$0.01
2025-08-23 13:34 UTC Incoming0x0385e584…22a6ad$0.00
2025-08-23 13:21 UTC Incoming0x3a97ce00…55cc55$0.00
2025-08-23 13:19 UTC Incoming0x3a97ce00…55cc55$0.00
2025-08-23 13:05 UTC Incoming0x3a97ce00…55cc55$0.00
2025-08-23 03:40 UTC Incoming0x3a970a7e…0ccc55$0.07
2025-08-23 03:38 UTC Incoming0x3a970a7e…0ccc55$0.07
2025-08-23 03:36 UTC Incoming0x3a970a7e…0ccc55$0.07
2025-08-23 03:34 UTC Incoming0x3a970a7e…0ccc55$0.07
2025-08-23 03:31 UTC Incoming0x3a970a7e…0ccc55$0.07
2025-08-23 03:28 UTC Incoming0x3a970a7e…0ccc55$0.07
2025-02-01 12:34 UTC Incoming0xa08cd7f3…b77b49$0.01
2025-02-01 12:34 UTC Incoming0xa08cd7f3…b77b49$0.01
2025-01-29 13:55 UTC Incoming0xa08c1a69…577b49$0.10
2024-05-03 09:47 UTC Incoming0x25deed8d…bc2df6$15.7K
2023-07-06 10:53 UTC Incoming0xfe3ce68b…62c69c$9.0K
2023-06-30 19:04 UTC Incoming0x00683baa…52a0e6$7.4K
2023-06-01 16:57 UTC Incoming0x9696f59e…f96976$258
2023-05-31 16:49 UTC Incoming0x28c6c062…f21d60$8.7K
2023-05-25 09:34 UTC Incoming0x9696f59e…f96976$3.1K
2023-05-24 10:10 UTC Incoming0x21a31ee1…285549$9.5K
2023-05-24 09:33 UTC Incoming0xdfd5293d…43963d$8.3K
2023-05-23 09:28 UTC Incoming0x56eddb7a…a8b17f$5.1K
2023-05-23 09:18 UTC Incoming0x28c6c062…f21d60$14.9K
2023-05-20 14:24 UTC Incoming0x9696f59e…f96976$229
2023-05-20 14:21 UTC Incoming0xa9d1e08c…1d3e43$55

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
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