USDT address · Ethereum

0xd27f5390e842ab8a6803ad2ccac91220a936fed1

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$13 700
Window from pre-ban to ban: 8 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-05-30 19:44 UTC
Active for
1 year 1 month

USDT activity (all-time)

Incoming
$13,702
6 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$13 700
    TX 0x575ebac476eb074d5e842bfcde383cf8a19a05af1c8924de31561d5adcf9365b· Block #22 596 531
  2. Ban$13 700
    TX 0x12c9e87c3925ab2d996e38e183b7876d3ac9bdb9290362c957daa9f5a5466f6c· Block #22 596 570

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 2025-05-30, freezing $13 700 of USDT. Pre-ban submission was first observed on 2025-05-30 — a 8 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 6 inbound transfers totalling $13 702, with no outbound USDT activity observed.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-05-30, freezing $13 700 of USDT. The address can still receive USDT, but any outbound transfer from it now reverts at the token-contract level.

How much USDT is affected at this address?

$13 700 of USDT was frozen at the moment of blacklisting. A frozen balance stays locked at the address and can no longer be moved.

Can the affected USDT be recovered?

A blacklisted balance stays frozen indefinitely. Only Tether can lift a freeze, and in practice reversals are rare — they have happened during large-scale corrective actions, but not on individual request.

What blockchain is this address on?

This Ethereum address was first active on-chain on 2025-05-30. 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 1–2 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0xb2a717e5…8d764e
1—$13.7K
0x8013b9c8…7fce91
2—$2.00

Поток средств

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

Transfers

6 · newest first

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

WhenTypeCounterpartyAmount
2025-06-08 02:20 UTC Incoming0xe589d99a…b5f235$0.00
2025-06-08 01:38 UTC Incoming0x8013f26d…b7ce91$0.00
2025-05-31 11:34 UTC Incoming0x8013b9c8…7fce91$1.00
2025-05-31 11:33 UTC Incoming0x8013b9c8…7fce91$1.00
2025-05-31 11:12 UTC Incoming0xe5898306…d1f235$0.01
2025-05-29 23:49 UTC Incoming0xb2a717e5…8d764e$13.7K

Balance history

Now: $13.7K · sample: 6

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 6

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

Peak: Sat 11:00 · 3
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
Fri
Sat
3
Sun