USDT address · Ethereum
0x0517cfd32d8235522deca55bff454560ff3c6951
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$26 884
Window from pre-ban to ban: 7 h 57 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-05-12 15:21 UTC
- Active for
- 1 year 1 month
USDT activity (all-time)
- Incoming
- $27,1012 transactions
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$26 884TX 0xb5ad7de129389141eaecf62f42fec2d2f3faf7d5528cfcb3d66ffad59ac5b7c5· Block #22 674 187
- Ban$26 884TX 0x747ff96abc436c34c9ed856904bee749a4e73c015636ca4725b14aff5e2e5741· Block #22 676 562
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.