USDT address · Ethereum

0xdf27c3f2a16dc339e2c9a2a787651cce3f5f74eb

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$25 094
Window from pre-ban to ban: 1 h 27 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-07-31 11:07 UTC
Active for
1 year 11 months

USDT activity (all-time)

Incoming
$126,620
14 transactions
Outgoing
$101,497
10 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$25 094
    TX 0x193063ee7cdac6deea1056238b3f6c9c12395ae477cdbd125231466c13cf90d3· Block #20 586 116
  2. Ban$25 094
    TX 0x95a0341a3a8fefbd7915e9b31005c3ca73f1075125c2e30b7085da86d98e8dda· Block #20 586 549

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 2024-08-22, freezing $25 094 of USDT. Pre-ban submission was first observed on 2024-08-22 — a 1 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 14 inbound transfers totalling $126 620, and 10 outbound transfers totalling $101 497.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-08-22, freezing $25 094 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?

$25 094 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 2024-07-31. 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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 30 дней · с dust · с миксерами.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Поток средств

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

Transfers

24 · newest first

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

WhenTypeCounterpartyAmount
2026-05-02 00:03 UTC Incoming0xb9d0f3c6…f6da7c$0.00
2026-05-01 11:39 UTC Incoming0xe789ba31…7be9d1$1.00
2026-03-23 00:18 UTC Incoming0x5aba7101…03c97d$1.00
2026-02-20 18:06 UTC Incoming0x8fca4ade…c990b8$14
2025-11-23 23:38 UTC Incoming0x60a83e1f…abd08f$2.00
2025-11-23 23:33 UTC Incoming0x60a83e1f…abd08f$1.00
2024-11-03 04:48 UTC Incoming0xf89d7b9c…5eaa40$10
2024-09-15 06:49 UTC Incoming0x37688725…002368$0.02
2024-09-14 21:00 UTC Incoming0x37683a13…002368$0.02
2024-08-19 22:30 UTC Incoming0xa5ad3ab1…3b5f7b$0.00
2024-08-19 16:18 UTC Outgoing0xa5ad59eb…3b5f7b$15.0K
2024-08-15 20:43 UTC Outgoing0xdb73fa4a…b8d5d5$2.5K
2024-08-15 20:39 UTC Outgoing0xc165fa2b…1eb525$500
2024-08-14 12:49 UTC Incoming0x99f1120c…a625d6$15.3K
2024-08-13 21:30 UTC Outgoing0x3a30244a…3c5d5f$2.2K
2024-08-12 11:02 UTC Outgoing0x3a30244a…3c5d5f$15.0K
2024-08-08 18:18 UTC Outgoing0x3768ad09…002368$9.3K
2024-08-07 22:13 UTC Incoming0xd976d698…0c6a65$34.2K
2024-08-07 09:24 UTC Outgoing0x3a30244a…3c5d5f$35.0K
2024-08-05 10:39 UTC Outgoing0x3a30244a…3c5d5f$15.0K
2024-07-31 11:28 UTC Outgoing0x3768c68e…5b2368$0
2024-07-31 11:25 UTC Outgoing0x3768ad09…002368$7.0K
2024-07-31 01:37 UTC Incoming0xd976d698…0c6a65$74.8K
2024-07-29 20:25 UTC Incoming0x32c0a541…30018e$2.3K

Balance history

Now: $25.1K · sample: 24

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 24

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

Peak: Wed 11:00 · 2
00
03
06
09
12
15
18
21
Mon
1
1
1
1
1
1
Tue
1
Wed
1
1
2
1
1
Thu
1
2
Fri
1
1
Sat
1
1
Sun
1
1
2