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
$891
6 transactions
Outgoing
$440
2 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$451
    TX 0x005f517ce4efc6c9607f946ec512f0eae2859a0f8be9c0ff7be8a3d4186a2979· Block #24 535 432
  2. Ban$451
    TX 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.

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About this address

Tether added this Ethereum address to the USDT blacklist on 2026-02-26, freezing $451 of USDT. Pre-ban submission was first observed on 2026-02-25 — a 21 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 6 inbound transfers totalling $891, and 2 outbound transfers totalling $440.

Контрагенты

Показаны 1–4 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x8560e677…f5d153
5—$750
0x0690c121…7b0566
—1$300
0x46340b20…eb9758
1—$141
0xde9ae2d9…6ae4f6
—1$140

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

2 · newest first

Last 50 USDT transactions. Pulled live from chain; cached for 1 hour.

WhenTypeCounterpartyAmount
2026-02-02 12:30 UTC Outgoing0x0690c121…7b0566$300
2026-01-19 13:54 UTC Outgoing0xde9ae2d9…6ae4f6$140

Balance history

Now: $451 · sample: 8

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 8

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Mon 12:00 · 1
00
03
06
09
12
15
18
21
Mon
1
1
1
Tue
1
Wed
1
Thu
1
Fri
1
Sat
Sun
1