USDT address · Ethereum

0x175d44451403edf28469df03a9280c1197adb92c

FrozenEtherscan →
🚨
Address on sanctions lists

Financial transactions with this address may violate sanctions laws of the relevant jurisdictions.

  • OFAC SDN List (US) · listed 2026-05-12
    Entity: GAZA NOW
  • UK Sanctions List (UK) · listed 2026-05-12
    Entity: AYASH

For reference only. Not legal advice. Financial decisions are yours alone.

Frozen
$4 134
Window from pre-ban to ban: 7 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-10-11 04:45 UTC
Active for
2 years 8 months

USDT activity (all-time)

Incoming
$8,853
66 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$4 134
    TX 0x4f0c678d7dc470b00eda73d46648f01f3c2c0d1b8bc4f0d716430507b1bae605· Block #18 327 544
  2. Ban$4 134
    TX 0x0c650929f5fa1773237604b11996f0c3746b5a72e411a0bc49c312cae9eb2e1f· Block #18 327 577

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.

Telegram channelAdd address to watchlistAbout →

About this address

Tether added this Ethereum address to the USDT blacklist on 2023-10-11, freezing $4 134 of USDT. Pre-ban submission was first observed on 2023-10-11 — a 7 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 66 inbound transfers totalling $8 853, with no outbound USDT activity observed.

Independent screening: this address appears on 2 sanctions or abuse-report lists — OFAC SDN List, UK Sanctions List.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие · 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

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $4.1K · sample: 66

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 66

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

Peak: Wed 04:00 · 4
00
03
06
09
12
15
18
21
Mon
Tue
Wed
3
4
2
3
2
2
3
Thu
2
Fri
2
Sat
3
2
2
2
Sun
2
2