USDT address · Ethereum
0x27fccb938f9c774a5440a66edc7527f5625c1110
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$897 748
Window from pre-ban to ban: 3 h 25 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-06-29 14:29 UTC
- Active for
- 2 years
USDT activity (all-time)
- Incoming
- $32,319,59778 transactions
- Outgoing
- $31,421,84869 transactions
Updated 06.06.2026
Event history
- Pre-ban$897 748TX 0xf0f818607d11ea57280bb6977386036672a0eda60ceb1024dea4397ce7bef7b4· Block #23 318 732
- Ban$897 748TX 0x20ee0bb3f53baa5b731130a8db6692b0b02a832fceceb3377b55ca31d9314495· Block #23 319 750
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.