USDT address · Ethereum

0x827253f62f0325a3818053f2682ebb19f89d0df2

Name: 0x8272…0df2 · USDT blacklist record · Ethereum
Creator: cryptoalert.report
Published: 2026-03-24T23:28:59Z
License: https://cryptoalert.report/terms

CleanEtherscan →

✅

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Balance at pre-ban

$6 437

Current balance

querying the blockchain…

Address age

First transaction: 2020-07-27 13:32 UTC
Active for: 5 years 11 months

USDT activity (all-time)

Incoming: $52,417
10 transactions
Outgoing: $45,980
11 transactions

Updated 05.06.2026

Event history

Ban2026-03-24 23:28:59 UTC$6 437
TX 0x6a199c5cedb107ac86a6eaa3eb2fd697037119a609758d8571a9b6efa95a0092· Block #24 730 685
Pre-ban2026-03-24 23:28:59 UTC$6 437
TX 0xdcb8ae1cc5fc2ffbed5c18f7a38c0a4030c210577954063060a694b08423c2f9· Block #24 730 685
Unban2026-05-14 20:09:24 UTC$6 437
TX 0x403f024614136bbe950883af526f5328bdd29c1c60f053e77296b3034f5d6114· Block #25 095 672

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

This Ethereum address is in Tether's pre-ban queue. A blacklist transaction was submitted to the USDT multisig on 2026-03-24 but has not yet executed. Pre-ban balance: $6 437 of USDT.

Lifetime USDT flow on this address: 10 inbound transfers totalling $52 417, and 11 outbound transfers totalling $45 980.