USDT address · Ethereum
0x51710b457852a08ea07404b9a61f2ab3e352197a
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$247
Window from pre-ban to ban: 24 h 4 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-01-11 07:00 UTC
- Active for
- 3 years 5 months
USDT activity (all-time)
- Incoming
- $8,555,78449 transactions
- Outgoing
- $8,731,971108 transactions
Updated 06.06.2026
Event history
- Pre-ban$247TX 0x5d50ac7fde91da813166f6c883f634744d9153006b92ce23ed48225bcc533266· Block #16 421 424
- Ban$247TX 0xe8a5f0c776dbfbc628ebbccbd0fb35096cafeab420f4da0dcc220a246e4ba12e· Block #16 428 614
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.