USDT address · Ethereum

0xf27000acc9c95e8430226765cdaa4a9eacf1f246

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$10 045
Window from pre-ban to ban: 9 h 36 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-06-29 11:49 UTC
Active for
1 year

USDT activity (all-time)

Incoming
$159,116
12 transactions
Outgoing
$149,070
8 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$10 045
    TX 0x9fc5bb4f8e943c56a9657da15ee46528c576a8145977dcc504d6e75a13496517· Block #22 819 628
  2. Ban$10 045
    TX 0xe9fe72035cc2d275650eb716f7f288a7dad1ee4b55040732339d41a4f130e65e· Block #22 822 487

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.

Telegram channelAdd address to watchlistAbout →

About this address

Tether added this Ethereum address to the USDT blacklist on 2025-07-01, freezing $10 045 of USDT. Pre-ban submission was first observed on 2025-06-30 — a 10 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 12 inbound transfers totalling $159 116, and 8 outbound transfers totalling $149 070.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-07-01, freezing $10 045 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?

$10 045 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 2025-06-29. 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 1–5 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x7277a0ec…a06e46🔍 в базе
21$90.1K
0x95365e46…7e1a8d
11$59.1K
0x7a172a3f…2ac517
1—$10.0K
0x1dc61d6c…e08893
1—$5.0K
0xcff81844…e0c05e
21$16

Поток средств

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

Transfers

20 · newest first

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

WhenTypeCounterpartyAmount
2025-07-07 15:33 UTC Incoming0xcff81844…e0c05e$1.00
2025-06-30 17:11 UTC Outgoing0x72544e30…c13207$0
2025-06-30 17:08 UTC Outgoing0x72545df0…b03207$0
2025-06-30 16:23 UTC Incoming0x7a172a3f…2ac517$10.0K
2025-06-30 16:18 UTC Outgoing0x7254f2c3…4d3207$144.0K
2025-06-29 18:24 UTC Incoming0x7277a0ec…a06e46$90.0K
2025-06-29 14:15 UTC Incoming0xcff8c20d…10c05e$0.00
2025-06-29 14:11 UTC Incoming0xcff89f35…a6c05e$0.00
2025-06-29 14:00 UTC Incoming0xcff8c20d…10c05e$0.00
2025-06-29 13:59 UTC Incoming0xcff81844…e0c05e$5.00
2025-06-29 13:59 UTC Outgoing0xcff8c20d…10c05e$0
2025-06-29 13:58 UTC Outgoing0xcff81844…e0c05e$10
2025-06-29 13:50 UTC Incoming0x727752d5…686e46$0.01
2025-06-29 13:50 UTC Incoming0x72770cbe…2d6e46$0.01
2025-06-29 13:48 UTC Outgoing0x72770cbe…2d6e46$0
2025-06-29 13:47 UTC Incoming0x7277a0ec…a06e46$50
2025-06-29 13:47 UTC Outgoing0x7277a0ec…a06e46$60
2025-06-29 12:43 UTC Incoming0x95365e46…7e1a8d$54.1K
2025-06-29 11:50 UTC Outgoing0x95365e46…7e1a8d$5.0K
2025-06-09 09:35 UTC Incoming0x1dc61d6c…e08893$5.0K

Balance history

Now: $10.0K · sample: 20

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 20

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

Peak: Sun 13:00 · 8
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
Fri
Sat
Sun
8