USDT address · Ethereum

0xa027ccf0deb53eeb38819e4b3a0d7739fd6cd042

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
$14 488

Current balance

querying the blockchain…

Address age

First transaction
2023-10-10 03:35 UTC
Active for
2 years 8 months

USDT activity (all-time)

Incoming
$3,817,799
21 transactions
Outgoing
$3,817,799
859 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$14 488
    TX 0xc1956fb52c53aa1cf5fb6bba8e8977f2fd825b71fb9367ff7e8ae367c8e18677· Block #18 613 112
  2. Ban$14 488
    TX 0xee97cd5f3a9f1a0204ad31a87f0239899b3c4b36622e98867e9287a703996e92· Block #18 613 329
  3. Unban$14 488
    TX 0x36b8fed89fb3692ed47e9540332ccfc04f6e804cda21143204b8af88d93c8a24· Block #22 730 411

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 2023-11-20 but has not yet executed. Pre-ban balance: $14 488 of USDT.

Lifetime USDT flow on this address: 21 inbound transfers totalling $3.82M, and 859 outbound transfers totalling $3.82M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Not yet. A blacklist transaction targeting this address was submitted to Tether's USDT multisig on 2023-11-20 but has not executed on-chain. The address is in the pre-ban queue.

How much USDT is affected at this address?

The pre-ban balance is $14 488 of USDT — the amount exposed if and when the pending blacklist transaction executes.

Can the affected USDT be recovered?

The freeze has not executed yet, so the balance is still technically movable — but once the pending blacklist transaction lands, it is locked at the contract level.

What blockchain is this address on?

This Ethereum address was first active on-chain on 2023-10-10. 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 1–14 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dust✓ mixers
АдресВходящихИсходящихОбъём ≈
0x97a9f93e…3ff448
—197$1.9M
0x4910e543…4d7f7f
—196$1.9M
0x33582b13…d91e87
—1$14.5K
0x4f100733…54ad91
—1$10.0K
0xcabcb51f…74b38f
—1$10.0K
0x3358ff80…9c1e87
—1$0
0x4910e549…4d7f7f
—230$0
0x4918a7ad…4d7f7f
—77$0
0x4f100ac1…cfad91
—1$0
0x4f1fc1a9…54ad91
—1$0
0x97a2162f…3ff448
—78$0
0x97a9f936…3ff448
—73$0
0xcab7714f…74b38f
—1$0
0xcabcb513…74b38f
—1$0

Поток средств

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-04-20 21:50 UTC Outgoing0x3358ff80…9c1e87$0
2026-04-20 10:33 UTC Outgoing0x33582b13…d91e87$14.5K
2023-11-19 11:01 UTC Outgoing0x4910e543…4d7f7f$10.9K
2023-11-19 11:00 UTC Outgoing0x97a9f93e…3ff448$10.7K
2023-11-19 10:35 UTC Outgoing0x4910e543…4d7f7f$10.3K
2023-11-19 10:35 UTC Outgoing0x97a9f93e…3ff448$10.6K
2023-11-19 10:11 UTC Outgoing0x4910e543…4d7f7f$10.5K
2023-11-19 10:10 UTC Outgoing0x97a9f93e…3ff448$10.5K
2023-11-19 09:39 UTC Outgoing0x4910e543…4d7f7f$9.6K
2023-11-19 09:39 UTC Outgoing0x97a9f93e…3ff448$10.2K
2023-11-19 09:16 UTC Outgoing0x4910e543…4d7f7f$10.5K
2023-11-19 09:16 UTC Outgoing0x97a9f93e…3ff448$10.5K
2023-11-19 08:46 UTC Outgoing0x4910e543…4d7f7f$10.1K
2023-11-19 08:46 UTC Outgoing0x97a9f93e…3ff448$9.7K
2023-11-19 08:21 UTC Outgoing0x4910e543…4d7f7f$28
2023-11-19 08:21 UTC Outgoing0x4910e549…4d7f7f$0
2023-11-19 08:20 UTC Outgoing0x97a9f93e…3ff448$34
2023-11-19 08:19 UTC Outgoing0x4910e549…4d7f7f$0
2023-11-19 08:15 UTC Outgoing0x4910e549…4d7f7f$0
2023-11-19 08:13 UTC Outgoing0x4910e549…4d7f7f$0
2023-11-19 08:11 UTC Outgoing0x4910e549…4d7f7f$0
2023-11-19 08:10 UTC Outgoing0x4910e549…4d7f7f$0
2023-11-19 08:09 UTC Outgoing0x4910e549…4d7f7f$0
2023-11-19 07:59 UTC Outgoing0x4910e549…4d7f7f$0
2023-11-19 07:58 UTC Outgoing0x4910e549…4d7f7f$0
2023-11-19 07:56 UTC Outgoing0x4910e549…4d7f7f$0
2023-11-19 07:54 UTC Outgoing0x4910e549…4d7f7f$0
2023-11-19 07:52 UTC Outgoing0x4910e549…4d7f7f$0
2023-11-19 07:50 UTC Outgoing0x4910e549…4d7f7f$0
2023-11-19 07:48 UTC Outgoing0x4910e549…4d7f7f$0
2023-11-19 07:33 UTC Outgoing0x4910e549…4d7f7f$0
2023-11-19 07:30 UTC Outgoing0x4910e549…4d7f7f$0
2023-11-19 07:28 UTC Outgoing0x4910e549…4d7f7f$0
2023-11-19 07:25 UTC Outgoing0x4910e549…4d7f7f$0
2023-11-19 07:23 UTC Outgoing0x4910e549…4d7f7f$0
2023-11-19 07:22 UTC Outgoing0x4910e549…4d7f7f$0
2023-11-19 07:15 UTC Outgoing0x4910e549…4d7f7f$0
2023-11-19 07:13 UTC Outgoing0x4910e549…4d7f7f$0
2023-11-19 07:09 UTC Outgoing0x4910e549…4d7f7f$0
2023-11-19 07:09 UTC Outgoing0x97a9f936…3ff448$0
2023-11-19 07:08 UTC Outgoing0x4910e543…4d7f7f$10.3K
2023-11-19 07:08 UTC Outgoing0x97a9f93e…3ff448$10.2K
2023-11-19 07:02 UTC Outgoing0x4910e549…4d7f7f$0
2023-11-19 07:01 UTC Outgoing0x4910e549…4d7f7f$0
2023-11-19 06:58 UTC Outgoing0x4910e549…4d7f7f$0
2023-11-19 06:56 UTC Outgoing0x4910e549…4d7f7f$0
2023-11-19 06:55 UTC Outgoing0x4910e549…4d7f7f$0
2023-11-19 06:53 UTC Outgoing0x4910e549…4d7f7f$0
2023-11-19 06:52 UTC Outgoing0x4910e549…4d7f7f$0
2023-11-19 06:50 UTC Outgoing0x4910e549…4d7f7f$0

Balance history

Now: $14.5K · sample: 100

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 100

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

Peak: Sun 06:00 · 30
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
Fri
Sat
Sun
16
30
21