USDT address · Ethereum

0x47967fe27f07fb54e9f4daa2541c0f75e27ddde7

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$93 508

Current balance

querying the blockchain…

Address age

First transaction
2026-04-20 20:35 UTC
Active for
1 month 21 days

USDT activity (all-time)

Incoming
$109,668
47 transactions
Outgoing
$16,160
6 transactions

Updated 05.06.2026

Event history

  1. Ban$93 508
  2. Pre-ban$93 508

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.

Контрагенты

Показаны 14 · по объёму

АдресВходящихИсходящихОбъём ≈
4$109.7K
2$13.7K
1$2.5K
1$10

Поток средств

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