USDT address · Ethereum
0x173001bc2751ada40a4a5d0464aa5134301a58d6
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$451
Window from pre-ban to ban: 20 h 53 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2026-01-19 13:47 UTC
- Active for
- 5 months 15 days
USDT activity (all-time)
- Incoming
- $8916 transactions
- Outgoing
- $4402 transactions
Updated 06.06.2026
Event history
- Pre-ban$451TX 0x005f517ce4efc6c9607f946ec512f0eae2859a0f8be9c0ff7be8a3d4186a2979· Block #24 535 432
- Ban$451TX 0x19b7f5cffb78bf813dfe13393d43ea7526b7e79812c2272df051b9ed850a6205· Block #24 541 668
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.