USDT address · Ethereum

0x5227f603c1ee34ce3c06efe6477003bdfccb2f8c

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$971M

Current balance

querying the blockchain…

Address age

First transaction
2026-10-29 20:24 UTC
Active for
21 hours

USDT activity (all-time)

Incoming
$1,671,149,299
3 transactions
Outgoing
$700,000,000
4 transactions

Updated 29.10.2026

Event history

  1. Ban$971M
    TX 0x7baba482077843514d9c72bac0110ba0916b0814288a72917e2c3bb27a9d8659· Block #26 300 954
  2. Ban$823M
    TX 0xc954c86f118e8e410e6a3eb9e3b38ff4a95fbdae9d2d58e13166afb7a1f4fc5f· Block #26 300 971

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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USDC · CircleBlacklisted

Blacklisted on USDC (Circle)

Circle has blacklisted this address on the USDC contract. USDC held here can no longer be transferred.

Blacklisted at (UTC)
2026-10-29 21:05 UTC
USDC balance
$823MUSDC

About this address

Tether added this Ethereum address to the USDT blacklist on 2026-10-29, freezing $971M of USDT. The address can still receive inbound USDT, but outbound transfers from it now revert at the contract level.

Circle added this Ethereum address to the USDC blacklist on 2026-10-29. USDC held here can no longer be transferred out — outbound transfers revert at the contract level, though the address can still receive USDC.

Lifetime USDT flow on this address: 3 inbound transfers totalling $1671M, and 4 outbound transfers totalling $700M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-10-29, freezing $971M 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?

$971M 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.

Hit by a USDT block? We help with investigation and support toward unblocking — through vetted partners who've handled cases like this. No guaranteed outcome; a single point of contact throughout.

💬 Discuss your case

Is this Ethereum address blacklisted on USDC (Circle)?

Yes. Circle added this Ethereum address to the USDC blacklist on 2026-10-29. It can still receive USDC, but any outbound transfer now reverts at the token-contract level. This is a Circle/USDC action and is independent of Tether/USDT.

How much USDC is affected at this address?

$823M of USDC is frozen at this address. A blacklisted USDC balance stays locked at the contract level and can no longer be moved.

Can the affected USDC be recovered?

A USDC freeze is set by Circle at the contract level and stays until Circle lifts it. In practice reversals are rare and are not granted on individual request.

Hit by a USDT block? We help with investigation and support toward unblocking — through vetted partners who've handled cases like this. No guaranteed outcome; a single point of contact throughout.

💬 Discuss your case

What blockchain is this address on?

This Ethereum address was first active on-chain on 2026-10-29. 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 1–4 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
0x28c6c062…f21d60🔍 в базе
1—$1.6B
0x9749292d…36c762🔍 в базе
—1$500.0M
0x0ddf0480…20697e🔍 в базе
—1$200.0M
0xdfd5293d…43963d🏛 Binance 16
1—$55.7M

Поток средств

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

Transfers

8 · newest first

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

WhenTypeCounterpartyAmount
2026-10-30 04:53 UTC Incoming0x0ddba7c5…20697e$0.00
2026-10-30 04:15 UTC Incoming0xd60fcda4…941707$0.10
2026-10-30 01:31 UTC Incoming0x05ef84b4…99839b$1.70
2026-10-29 21:44 UTC Incoming0x28c6c062…f21d60$200.4M
2026-10-29 21:04 UTC Incoming0x28c6c062…f21d60$3.9M
2026-10-29 20:31 UTC Incoming0x97497624…85c762$0.01
2026-10-29 20:24 UTC Incoming0xdfd5293d…43963d$55.7M
2026-10-29 20:24 UTC Incoming0x28c6c062…f21d60$1.6B

Balance history

Now: $971.1M · sample: 12

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 12

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

Peak: Thu 20:00 · 7
00
03
06
09
12
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18
21
Mon
Tue
Wed
Thu
7
Fri
Sat
Sun