USDT address · Ethereum

0xe1724299cc4da9776a2c04723d9fd3d7c4afa27e

Name: 0xe172…a27e · USDT blacklist record · Ethereum
Creator: cryptoalert.report
Published: 2025-07-03T12:53:11Z
License: https://cryptoalert.report/terms

FrozenEtherscan →

✅

Not on public sanctions lists

Checked against: OFAC SDN List (US), UK Sanctions List (UK)

And in community sources: ScamSniffer (community)

Frozen

$1.29M

Window from pre-ban to ban: 3 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2025-07-03 04:19 UTC
Active for: 11 months 27 days

USDT activity (all-time)

Incoming: $1,293,835
11 transactions
Outgoing: $0
0 transactions

Updated 06.06.2026

Event history

Pre-ban2025-07-03 12:53:11 UTC$1.29M
TX 0xccc798729fa5dac4da7509310a3eecc528fd1b77ec7bf38525d520ae1c30fae6· Block #22 838 823
Ban2025-07-03 12:55:47 UTC$1.29M
TX 0xc8ea42fd9f8916e687a756042b3e0c17b49b57fe52e19b4f5c5b1a19a55dbf80· Block #22 838 836

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.

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About this address

Tether added this Ethereum address to the USDT blacklist on 2025-07-03, freezing $1.29M of USDT. Pre-ban submission was first observed on 2025-07-03 — a 3 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 11 inbound transfers totalling $1.29M, with no outbound USDT activity observed.