USDT address · Ethereum

0x27f27975a2304c1e4274319f3c86e631e6b7c51a

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

  1. Pre-ban$503 680
  2. Ban$503 680
  3. Destroy$503 680

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.

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.

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $503.7K · sample: 16

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 16

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

Peak: Sat 21:00 · 13
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21
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Sat
13
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