USDT address · Ethereum
0x17cd0e17b9bff3daad334a8660d495255ef610d2
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$1 214
Window from pre-ban to ban: 3 h 22 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-11-27 07:32 UTC
- Active for
- 1 year 6 months
USDT activity (all-time)
- Incoming
- $148,7204 transactions
- Outgoing
- $147,5064 transactions
Updated 06.06.2026
Event history
- Pre-ban$1 214TX 0xca8ebb144f6ad22cc7c59152b236c9a90b2b2116cebe36a21981050b6fd822cc· Block #21 572 977
- Ban$1 214TX 0x314dbf6837be47751727502ae4a927b2955af8cf3886c403a703e27b4b9bd325· Block #21 573 979
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.