USDT address · Ethereum

0xd227d839396374c69c6c7d876430750643368ec6

Name: 0xd227…8ec6 · USDT blacklist record · Ethereum
Creator: cryptoalert.report
Published: 2024-03-13T13:42:35Z
License: https://cryptoalert.report/terms

FrozenEtherscan →

✅

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen

$1.62M

Window from pre-ban to ban: 2 h 37 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2023-11-07 18:12 UTC
Active for: 2 years 7 months

USDT activity (all-time)

Incoming: $2,619,758
12 transactions
Outgoing: $1,000,000
2 transactions

Updated 06.06.2026

Event history

Pre-ban2024-03-13 13:42:35 UTC$1.62M
TX 0x4b3fd5dfadbd60467fffb7bca74c13269c3441b6a56f4aa0aed0364479b21d68· Block #19 426 522
Ban2024-03-13 16:19:47 UTC$1.62M
TX 0x055b618c3f55f63f365f1ebdedad26220f957774a8118b06902f5dd6a4d2ecbf· Block #19 427 293

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 added this Ethereum address to the USDT blacklist on 2024-03-13, freezing $1.62M of USDT. Pre-ban submission was first observed on 2024-03-13 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 12 inbound transfers totalling $2.62M, and 2 outbound transfers totalling $1.00M.

Контрагенты

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

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