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 2026-05-12Entity: GAZA NOW
- UK Sanctions List (UK) · listed 2026-05-12Entity: 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
- $8,85366 transactions
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$4 134TX 0x4f0c678d7dc470b00eda73d46648f01f3c2c0d1b8bc4f0d716430507b1bae605· Block #18 327 544
- Ban$4 134TX 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.