USDT address · Ethereum
0x827253f62f0325a3818053f2682ebb19f89d0df2
CleanEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Balance at pre-ban
$6 437
Current balance
querying the blockchain…
Address age
- First transaction
- 2020-07-27 13:32 UTC
- Active for
- 5 years 10 months
USDT activity (all-time)
- Incoming
- $52,41710 transactions
- Outgoing
- $45,98011 transactions
Updated 05.06.2026
Event history
- Ban$6 437TX 0x6a199c5cedb107ac86a6eaa3eb2fd697037119a609758d8571a9b6efa95a0092· Block #24 730 685
- Pre-ban$6 437TX 0xdcb8ae1cc5fc2ffbed5c18f7a38c0a4030c210577954063060a694b08423c2f9· Block #24 730 685
- Unban$6 437TX 0x403f024614136bbe950883af526f5328bdd29c1c60f053e77296b3034f5d6114· Block #25 095 672
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.