USDT address · Ethereum
0xce173dfc7b9853704491433084fca4b4357fa0f1
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$1.12M
Window from pre-ban to ban: 2 h 11 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-10-02 13:38 UTC
- Active for
- 2 years 8 months
USDT activity (all-time)
- Incoming
- $3,335,33932 transactions
- Outgoing
- $2,212,40264 transactions
Updated 06.06.2026
Event history
- Pre-ban$1.12MTX 0x56d54d847241fda26d9e54091444d4c8be7421daa1bb16ea87f29a3269aa16e3· Block #21 668 287
- Ban$1.12MTX 0x018f9259e55e915b3e54dd129b345a505705913ac16af0479e0bb20b5620d11c· Block #21 668 939
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.