USDT address · Ethereum

0xf17a3f9d6b7d296d1774914622f96578c71d7873

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$53 213
Window from pre-ban to ban: 20 h 16 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-05-06 04:27 UTC
Active for
2 years 2 months

USDT activity (all-time)

Incoming
$2,160,612
107 transactions
Outgoing
$2,222,814
122 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$53 213
  2. Ban$0.00

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.

About this address

Tether added this Ethereum address to the USDT blacklist on 2025-05-14, freezing $53 213 of USDT. Pre-ban submission was first observed on 2025-05-13 — a 20 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 107 inbound transfers totalling $2.16M, and 122 outbound transfers totalling $2.22M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-05-14, freezing $53 213 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?

$53 213 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 2024-05-06. 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: Входящие + исходящие · 1 год.

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

21+ · newest first

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

WhenTypeCounterpartyAmount
2025-05-09 00:10 UTC Incoming0xa7ca2c86…0db22a$87.4K
2025-05-08 17:07 UTC Incoming0xb685760e…89895b$4.1K
2025-05-04 22:09 UTC Incoming0xd73004ab…15544d$0.01
2025-05-04 19:33 UTC Incoming0xd73004ab…15544d$0.00
2025-05-04 15:06 UTC Incoming0x98aa5160…d8c8e5$0
2025-05-04 14:39 UTC Incoming0xd730a7c5…b9544d$0
2025-05-04 13:09 UTC Incoming0xa7ca2c86…0db22a$36.4K
2025-05-03 10:35 UTC Incoming0x98aa9524…1ac8e5$0.02
2025-05-03 10:29 UTC Incoming0xa7ca2c86…0db22a$36.3K
2025-04-30 14:58 UTC Incoming0x266b643a…532020$15.5K
2025-04-30 05:14 UTC Incoming0x98aa9524…1ac8e5$0.02
2025-04-29 14:44 UTC Incoming0xb685760e…89895b$19.4K
2025-04-29 14:23 UTC Incoming0xa7ca2c86…0db22a$52.3K
2025-04-29 14:21 UTC Incoming0xa7ca2c86…0db22a$9.0K
2025-04-26 19:43 UTC Incoming0xa7ca2c86…0db22a$98.6K
2025-04-26 05:40 UTC Incoming0xa7ca2c86…0db22a$14.2K
2025-04-25 18:50 UTC Incoming0x0801f941…bbd6be$0.01
2025-04-25 17:17 UTC Incoming0xb685760e…89895b$3.4K
2025-04-21 14:36 UTC Incoming0xf5e10380…f62bcc$2.6K
2025-04-21 13:00 UTC Incoming0xa7ca2c86…0db22a$32.2K
2025-04-20 04:45 UTC Incoming0xa7ca2c86…0db22a$49.7K

Balance history

Now: $0 · sample: 100

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 100

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

Peak: Sun 03:00 · 5
00
03
06
09
12
15
18
21
Mon
2
2
2
3
2
Tue
3
4
3
Wed
2
2
3
2
2
2
3
Thu
2
2
Fri
2
2
2
Sat
2
4
3
2
Sun
2
5
2
2
3
2
3