USDT address · Ethereum

0x47967fe27f07fb54e9f4daa2541c0f75e27ddde7

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$93 508

Current balance

querying the blockchain…

Address age

First transaction
2026-04-20 20:35 UTC
Active for
2 months 9 days

USDT activity (all-time)

Incoming
$109,668
47 transactions
Outgoing
$16,160
6 transactions

Updated 05.06.2026

Event history

  1. Ban$93 508
    TX 0x79a0a5469acb3f38267d7f0fed4ec1bd90340d8ee10d82a8af469b5497e81f16· Block #24 950 029
  2. Pre-ban$93 508
    TX 0xb7b52bc9b3c8a277211dceaa0b5888ccc19c9e0e1f94729a125027855df689ee

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 2026-04-24, freezing $93 508 of USDT. Pre-ban submission was first observed on 2026-04-24 — a window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 47 inbound transfers totalling $109 668, and 6 outbound transfers totalling $16 160.

Контрагенты

Показаны 1–5 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0x7da9f703…308a1b
—2$13.7K
0x0ef587af…c0f75d
—1$2.5K
0x7e6f7ac8…ef404c
—1$10
0x0ef5047a…fcf75d
—1$0
0x7e6fa45e…9c404c
—1$0

Поток средств

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

Transfers

44+ · newest first

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

WhenTypeCounterpartyAmount
2026-05-05 11:37 UTC Incoming0x0ef5a9ad…c0f75d$0.00
2026-05-05 11:22 UTC Incoming0x0ef5a9ad…c0f75d$0.00
2026-05-03 23:09 UTC Incoming0xdc334ca0…3ce2d8$0.00
2026-04-25 09:24 UTC Incoming0x32a53e0e…308a1b$0.00
2026-04-25 08:45 UTC Incoming0x32a53e0e…308a1b$0.00
2026-04-25 08:36 UTC Incoming0x32a53e0e…308a1b$0.00
2026-04-25 00:31 UTC Incoming0xc858eace…6cdf00$0.00
2026-04-25 00:27 UTC Incoming0xc858e89c…a4df00$0.00
2026-04-25 00:25 UTC Incoming0x0ef5a9ad…c0f75d$0.00
2026-04-24 22:19 UTC Incoming0x7da9cfd9…308a1b$0.00
2026-04-24 22:18 UTC Incoming0x7da25644…708a1b$0.01
2026-04-24 21:57 UTC Incoming0x7debd471…308a1b$0.00
2026-04-24 21:42 UTC Incoming0xc858eace…6cdf00$0.00
2026-04-24 21:29 UTC Incoming0x7debd471…308a1b$0.00
2026-04-24 21:24 UTC Incoming0xf7504527…ccb566$0.00
2026-04-24 21:21 UTC Incoming0xf7524f4b…deb566$0.01
2026-04-24 21:21 UTC Incoming0x302f7e07…880663$0.00
2026-04-24 21:18 UTC Incoming0x302150b1…c40663$0.00
2026-04-24 21:06 UTC Incoming0xc854972d…e4df00$0.01
2026-04-24 21:03 UTC Incoming0x3c440965…81fde8$0.01
2026-04-24 21:00 UTC Incoming0xc40c1d9c…2295e3$0.00
2026-04-24 18:54 UTC Incoming0xc8584b3f…40df00$0.00
2026-04-24 18:54 UTC Incoming0xc8584b3f…40df00$0.00
2026-04-24 18:02 UTC Incoming0x302ff76f…870663$0.00
2026-04-24 17:38 UTC Incoming0xf7504527…ccb566$0.00
2026-04-24 17:34 UTC Incoming0x302ff76f…870663$0.00
2026-04-24 17:34 UTC Incoming0xf750f6ed…bbb566$0.00
2026-04-24 17:20 UTC Incoming0xf750f6ed…bbb566$0.00
2026-04-24 11:24 UTC Incoming0x7da9cfd9…308a1b$0.00
2026-04-24 11:22 UTC Incoming0x7da6c1c8…308a1b$0.00
2026-04-24 06:18 UTC Incoming0x7e6fe309…ef404c$0.00
2026-04-22 23:55 UTC Incoming0x0ef5a9ad…c0f75d$0.00
2026-04-22 23:54 UTC Incoming0x0ef174f3…b0f75d$0.00
2026-04-22 12:17 UTC Incoming0x0ef5a9ad…c0f75d$0.00
2026-04-22 12:13 UTC Incoming0x0efb9d6a…c0f75d$0.00
2026-04-22 12:13 UTC Incoming0x0ef56362…ecf75d$0.00
2026-04-21 23:47 UTC Incoming0x7e6fe309…ef404c$0.00
2026-04-21 23:30 UTC Incoming0x7e6fe309…ef404c$0.00
2026-04-21 18:40 UTC Incoming0x7e6fe309…ef404c$0.00
2026-04-21 18:39 UTC Incoming0x7e67f438…ef404c$0.00
2026-04-21 17:57 UTC Incoming0x7e6fe309…ef404c$0.00
2026-04-21 17:57 UTC Incoming0x7e6fe309…ef404c$0.00
2026-04-21 17:56 UTC Incoming0x7e6f0eda…f1404c$0.00
2026-04-20 20:51 UTC Incoming0x3c4f6ca9…f1fde8$42.1K

Balance history

Now: $93.5K · sample: 53

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 53

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

Peak: Fri 21:00 · 10
00
03
06
09
12
15
18
21
Mon
4
Tue
4
Wed
4
Thu
Fri
4
4
10
Sat
Sun