USDT address · Ethereum
0x17eb5733ed0325fce5920d268045a927caf9655e
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$4 600
Window from pre-ban to ban: 2 h 36 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-05-09 10:05 UTC
- Active for
- 1 year 1 month
USDT activity (all-time)
- Incoming
- $4,6002 transactions
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$4 600TX 0xc8a978b3ff86be498e89989158a08b3d647c53fbc671ecd25f05805d20878e38· Block #22 131 397
- Ban$4 600TX 0x30da9995bf8c4ec264b92742659c7c76e3b56f30f25cc5448f3cc53a8c1278bb· Block #22 132 175
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.