USDT address · Ethereum
0x270e72b1a427cdc30acff85bb20adc756f78d3e5
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$3 857
Window from pre-ban to ban: 3 h 34 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-12-01 14:10 UTC
- Active for
- 2 years 6 months
USDT activity (all-time)
- Incoming
- $391,32369 transactions
- Outgoing
- $387,6161,336 transactions
Updated 06.06.2026
Event history
- Pre-ban$3 857TX 0x5dc54fb289a4b903f9bd96ef47f242baa8fa057771c550d4e800553486bd1ffb· Block #19 520 182
- Ban$3 707TX 0xecfbac985b961c1fd5ffce220be3199252fe46f050e0222a225b35cd737cd04d· Block #19 521 236
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.