USDT address · Ethereum
0x1703cd66a51e9a9a2b9f6384f75be765f3db2e1f
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$0.00
Window from pre-ban to ban: 7 h 39 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-06-06 06:29 UTC
- Active for
- 2 years
USDT activity (all-time)
No USDT transfers found for this address.
Event history
- Pre-ban$0.00TX 0xe2f9f1a6f14246a92bc6a60ddd2da0cc3e407609a5d7a5534d3840671a592774· Block #20 033 396
- Ban$0.00TX 0xa7928c625999a47ab02a626bfb70e1c64328ee3d031ab712132fb46ab04b03ea· Block #20 035 677
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.