USDT address · Ethereum
0x17483dc3044c15dc5bd44f7ff02f3b950da605c2
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$2 197
Window from pre-ban to ban: 1 h 23 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-10-17 11:36 UTC
- Active for
- 2 years 8 months
USDT activity (all-time)
- Incoming
- $310,8233 transactions
- Outgoing
- $308,6274 transactions
Updated 06.06.2026
Event history
- Pre-ban$2 197TX 0xba1171203201366768c8e31c6ac4c55c90cfe536a327308f6bc19cab5561b129· Block #21 064 647
- Ban$2 197TX 0xc51a1759d8a03bda1060161a589411c5af23055d0f95708c222192b9325f638d· Block #21 065 057
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.