USDT address · Ethereum
0x24d17289cbf70a7b159599a29b4d2472bb96dfd7
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$203 605
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
- 2025-01-17 07:04 UTC
- Active for
- 1 year 5 months
USDT activity (all-time)
- Incoming
- $203,6053 transactions
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$203 605TX 0x74ea353724d4d9999609640fbdffa39c93235e7c415cd5886d260da784452e1c· Block #21 572 977
- Ban$203 605TX 0xfb32ee1ffc91f0d06ae505f44adfcaa6002c4101c376c10337d28f1a1dc095dd· 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.