USDT address · Ethereum

0xc80f27aebe052bd6de08c1816664056714f5c5a2

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$14 425
Window from pre-ban to ban: 1 h 22 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-04-28 12:38 UTC
Active for
2 months 1 day

USDT activity (all-time)

Incoming
$14,427
9 transactions
Outgoing
$7,152
1 transaction

Updated 05.06.2026

Event history

  1. Pre-ban$14 425
    TX 0xba67614b0e109ff1f0acf948aa3c99e5e28aeb9564e83914172d6c5348c65712
  2. Ban$7 273
    TX 0x63ee83344e25b2ec0c10996eec4f6880ef3eaec57cee40dfc127a385842b8267· Block #24 979 034

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 2026-04-28, freezing $14 425 of USDT. Pre-ban submission was first observed on 2026-04-28 — a 1 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 9 inbound transfers totalling $14 427, and 1 outbound transfer totalling $7 152.

Контрагенты

Показаны 1–7 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0x41d03032…68abe3
3—$14.4K
0x238856de…d5048c
1—$2.04
0x1f406f51…73fcb1
1—$0.01
0xbac71acc…75563a
1—$0.01
0xdc6c1a19…86f50e
1—$0.00
0xbacb26f1…5e563a
1—$0.00
0xdc683868…c9f50e
1—$0.00

Поток средств

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

Transfers

1 · newest first

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

WhenTypeCounterpartyAmount
2026-04-28 12:52 UTC Outgoing0x1f4e20a6…43fcb1$7.2K

Balance history

Now: $7.3K · sample: 13

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 13

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

Peak: Sun 13:00 · 3
00
03
06
09
12
15
18
21
Mon
Tue
Wed
2
Thu
2
Fri
Sat
Sun
3