USDT address · Ethereum
0x27b37d0afc55f712ecb9c4ba14a87f456c709ed7
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$3.04M
Window from pre-ban to ban: 1 h 5 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-12-18 18:59 UTC
- Active for
- 1 year 5 months
USDT activity (all-time)
- Incoming
- $3,038,3596 transactions
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$3.04MTX 0x1dc82cc104a2537bcd18589a9d0620965d3ba66efbf83e4b956ec775dff404b1· Block #22 288 855
- Ban$3.04MTX 0xad6ea76828700d2f5a5eb82440190f915c1f1251ba518e69fce0dd3ad3314d2a· Block #22 289 177
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.