USDT address · Ethereum

0x24d17289cbf70a7b159599a29b4d2472bb96dfd7

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$203 605
Window from pre-ban to ban: 3 h 22 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-01-17 07:04 UTC
Active for
1 year 5 months

USDT activity (all-time)

Incoming
$203,605
3 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$203 605
    TX 0x74ea353724d4d9999609640fbdffa39c93235e7c415cd5886d260da784452e1c· Block #21 572 977
  2. Ban$203 605
    TX 0xfb32ee1ffc91f0d06ae505f44adfcaa6002c4101c376c10337d28f1a1dc095dd· Block #21 573 979

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 2025-01-07, freezing $203 605 of USDT. Pre-ban submission was first observed on 2025-01-07 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 3 inbound transfers totalling $203 605, with no outbound USDT activity observed.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-01-07, freezing $203 605 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?

$203 605 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 2025-01-17. 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

Пока не нашли контрагентов c фильтрами: Исходящие · За всё время · с dust.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

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
2024-11-18 11:49 UTC Incoming0x69299c64…5f5c45$148.7K
2024-09-17 06:09 UTC Incoming0xe69ff88f…58e2e9$54.8K
2024-08-06 17:51 UTC Incoming0xe69ff88f…58e2e9$93

Balance history

Now: $203.6K · sample: 3

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 3

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

Peak: Mon 11:00 · 1
00
03
06
09
12
15
18
21
Mon
1
Tue
1
1
Wed
Thu
Fri
Sat
Sun