USDT address · Ethereum

0x17fa86f39f2ca8b6defed4d2d3fa095ebeb435a0

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.00
Window from pre-ban to ban: 5 h 40 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-11-30 16:14 UTC
Active for
2 years 7 months

USDT activity (all-time)

Incoming
$62,513
1 transaction
Outgoing
$62,513
3 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x094aa7aaf6ab99b0db484f17e590481be59881605611fe5d5ccd52cf1de82c8e· Block #18 744 093
  2. Ban$0.00
    TX 0x3a427e0002bea17aa6adb4ef7aaef39c11c742d0ccc4358e2f26dfda68227741· Block #18 745 775

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 2023-12-09, freezing $0.00 of USDT. Pre-ban submission was first observed on 2023-12-08 — a 6 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 1 inbound transfer totalling $62 513, and 3 outbound transfers totalling $62 513.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2023-12-09, freezing $0.00 of USDT. The address can still receive USDT, but any outbound transfer from it now reverts at the token-contract level.

How much USDT is affected at this address?

$0.00 of USDT was frozen at the moment of blacklisting. A frozen balance stays locked at the address and can no longer be moved.

Can the affected USDT be recovered?

A blacklisted balance stays frozen indefinitely. Only Tether can lift a freeze, and in practice reversals are rare — they have happened during large-scale corrective actions, but not on individual request.

What blockchain is this address on?

This Ethereum address was first active on-chain on 2023-11-30. USDT transfers on Ethereum are subject to Tether's contract-level blacklist, which can freeze a flagged address so its balance can no longer be transferred.

Контрагенты

Показаны 1–4 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dust✓ mixers
АдресВходящихИсходящихОбъём ≈
0x961b6fab…963ff0🔍 в базе
1—$62.5K
0x38ea4522…0bd783
—1$50.3K
0x7dbf07ad…74135d
—1$10.0K
0x4702a667…4325dc🔍 в базе
—1$2.2K

Поток средств

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

Transfers

3 · newest first

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

WhenTypeCounterpartyAmount
2023-12-08 05:01 UTC Outgoing0x38ea4522…0bd783$50.3K
2023-12-08 03:40 UTC Outgoing0x7dbf07ad…74135d$10.0K
2023-12-07 10:25 UTC Outgoing0x4702a667…4325dc$2.2K

Balance history

Now: $0 · sample: 4

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 4

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

Peak: Thu 10:00 · 2
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
2
Fri
1
1
Sat
Sun