USDT address · Ethereum
0xf3e027ee6b96972db76f80d413821d9d0173c29e
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$143 679
Window from pre-ban to ban: 3 h 16 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2020-09-03 11:28 UTC
- Active for
- 5 years 9 months
USDT activity (all-time)
- Incoming
- $1,381,164162 transactions
- Outgoing
- $1,227,965109 transactions
Updated 06.06.2026
Event history
- Pre-ban$143 679TX 0xe39d92993292f305d4a6019bbc670ca5650729e3b3e2fedf9ae6a9b114f40ab3· Block #24 691 011
- Ban$143 679TX 0x7bcd6aed028545dc8333f69434111b85a7d4f6673cd8fc5a514eefc4cb67d738· Block #24 691 985
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.