USDT address · Ethereum

0x27f27975a2304c1e4274319f3c86e631e6b7c51a

Name: 0x27f2…c51a · USDT blacklist record · Ethereum
Creator: cryptoalert.report
Published: 2024-05-20T17:44:47Z
License: https://cryptoalert.report/terms

DestroyedEtherscan →

✅

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed

$503 680

Current balance

querying the blockchain…

Address age

First transaction: 2024-05-18 21:43 UTC
Active for: 2 years 1 month

USDT activity (all-time)

Incoming: $503,680
16 transactions
Outgoing: $0
0 transactions

Updated 06.06.2026

Event history

Pre-ban2024-05-20 17:44:47 UTC$503 680
TX 0xf7f4334a1ac54ba48ecc7069ff9512bd1e8fe3ed165cbd7fa0b2c6b20c09e600· Block #19 912 700
Ban2024-05-21 04:43:35 UTC$503 680
TX 0xfb43a31261bec56f8d01c11d321187f04bab1e778e70c2283ca86d504498c86b· Block #19 915 971
Destroy2025-04-21 21:37:11 UTC$503 680
TX 0x0b3c9dec24f675ea6b72ebdd382b5996e08e95f6022a7a3091e3ed628ff445fb· Block #22 320 109

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 permanently destroyed $503 680 of USDT held at this Ethereum address on 2025-04-21. The address was first flagged for blacklisting on 2024-05-20 and frozen on 2024-05-21 — a 11 h window before destruction.

Lifetime USDT flow on this address: 16 inbound transfers totalling $503 680, with no outbound USDT activity observed.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие · 1 год.

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