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
6 years

USDT activity (all-time)

Incoming
$52,417
10 transactions
Outgoing
$45,980
11 transactions

Updated 05.06.2026

Event history

  1. Ban$6 437
    TX 0x6a199c5cedb107ac86a6eaa3eb2fd697037119a609758d8571a9b6efa95a0092· Block #24 730 685
  2. Pre-ban$6 437
    TX 0xdcb8ae1cc5fc2ffbed5c18f7a38c0a4030c210577954063060a694b08423c2f9· Block #24 730 685
  3. Unban$6 437
    TX 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.

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About this address

This Ethereum address is in Tether's pre-ban queue. A blacklist transaction was submitted to the USDT multisig on 2026-03-24 but has not yet executed. Pre-ban balance: $6 437 of USDT.

Lifetime USDT flow on this address: 10 inbound transfers totalling $52 417, and 11 outbound transfers totalling $45 980.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Not yet. A blacklist transaction targeting this address was submitted to Tether's USDT multisig on 2026-03-24 but has not executed on-chain. The address is in the pre-ban queue.

How much USDT is affected at this address?

The pre-ban balance is $6 437 of USDT — the amount exposed if and when the pending blacklist transaction executes.

Can the affected USDT be recovered?

The freeze has not executed yet, so the balance is still technically movable — but once the pending blacklist transaction lands, it is locked at the contract level.

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 2020-07-27. 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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 1 год · с dust · с миксерами.

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

21 · newest first

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

WhenTypeCounterpartyAmount
2025-06-29 09:00 UTC Incoming0xf5aab6d4…6123a1$0.00
2025-06-29 08:55 UTC Outgoing0xf5aaa67f…a023a1$0
2025-06-29 08:53 UTC Outgoing0xf5aa6297…a123a1$25.0K
2025-06-18 12:00 UTC Incoming0xf5aab6d4…6123a1$0.01
2025-06-18 11:28 UTC Incoming0xf5aa617c…0123a1$0.01
2025-06-18 11:00 UTC Outgoing0xf5aab6d4…6123a1$0
2025-06-18 10:59 UTC Outgoing0xf5aa6297…a123a1$11.0K
2025-06-18 01:26 UTC Incoming0xf5aab6d4…6123a1$0.02
2025-06-18 01:17 UTC Incoming0xf5aa617c…0123a1$0.01
2025-06-18 01:15 UTC Incoming0xf5aa617c…0123a1$0.01
2025-06-17 23:35 UTC Incoming0xf5aab6d4…6123a1$0.02
2025-06-17 21:08 UTC Incoming0xf5aa617c…0123a1$0.01
2025-06-17 18:44 UTC Outgoing0xf5aab6d4…6123a1$0
2025-06-17 17:33 UTC Outgoing0xf5aa6297…a123a1$9.9K
2025-06-17 17:10 UTC Outgoing0xf5aa6297…a123a1$100
2025-03-18 19:16 UTC Incoming0x89e51fa8…aa7c40$51.4K
2025-03-16 13:11 UTC Incoming0x89e51fa8…aa7c40$1.0K
2023-04-13 09:37 UTC Outgoing0x4f9f49d5…6ecea2$0
2023-04-12 10:58 UTC Outgoing0xc133865a…aa3b19$0
2023-03-17 09:36 UTC Outgoing0x0bbbb7f6…6f193a$0
2023-02-13 02:00 UTC Outgoing0x6dde1b4d…1f870c$0

Balance history

Now: $6.4K · sample: 21

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 21

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

Peak: Wed 01:00 · 3
00
03
06
09
12
15
18
21
Mon
Tue
2
Wed
3
2
2
Thu
Fri
Sat
Sun
2