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 11 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
  3. Ban$0.00
    TX 0xd54d845521dda8bccbf29fec6d149e4c4584e6673af891bcbf336d6d51de7528· Block #19 528 595

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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USDC · CircleBlacklisted

Blacklisted on USDC (Circle)

Circle has blacklisted this address on the USDC contract. USDC held here can no longer be transferred.

Blacklisted at (UTC)
2024-03-27 22:49 UTC
USDC balance
$0.00USDC

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.

Circle added this Ethereum address to the USDC blacklist on 2024-03-27. USDC held here can no longer be transferred out — outbound transfers revert at the contract level, though the address can still receive USDC.

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.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2023-10-11, freezing $4 134 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?

$4 134 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.

Hit by a USDT block? We help with investigation and support toward unblocking — through vetted partners who've handled cases like this. No guaranteed outcome; a single point of contact throughout.

💬 Discuss your case

Is this Ethereum address blacklisted on USDC (Circle)?

Yes. Circle added this Ethereum address to the USDC blacklist on 2024-03-27. It can still receive USDC, but any outbound transfer now reverts at the token-contract level. This is a Circle/USDC action and is independent of Tether/USDT.

How much USDC is affected at this address?

$0.00 of USDC is frozen at this address. A blacklisted USDC balance stays locked at the contract level and can no longer be moved.

Can the affected USDC be recovered?

A USDC freeze is set by Circle at the contract level and stays until Circle lifts it. In practice reversals are rare and are not granted on individual request.

Hit by a USDT block? We help with investigation and support toward unblocking — through vetted partners who've handled cases like this. No guaranteed outcome; a single point of contact throughout.

💬 Discuss your case

What blockchain is this address on?

This Ethereum address was first active on-chain on 2023-10-11. 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 1–36 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0x21a31ee1…285549🏛 Binance 15
3—$1.2K
0xdfd5293d…43963d🏛 Binance 16
1—$997
0xb02f1329…7a0a3e
1—$895
0xd91efec7…950747🏛 Kucoin
5—$827
0x56eddb7a…a8b17f🏛 Binance 17
4—$542
0xff222a62…41ef84
1—$484
0xa690621b…82655a
1—$450
0xd0d72fd7…ca4d58
2—$409
0x8528effb…df42d0
1—$300
0xf1088841…7f6ee3
1—$295
0xf89d7b9c…5eaa40🏛 Bybit Hot
9—$291
0xa81011ae…2c452d
1—$282
0x9696f59e…f96976🏛 Binance 19
3—$272
0x28c6c062…f21d60🏛 Binance 14
3—$199
0xe42a7c60…a133e4
2—$184
0x68841a18…e73d6d🏛 Okex
4—$134
0xe592bfe3…e10e5b
1—$117
0xae1a0365…7950de
1—$100
0x019afc66…b0850d
1—$100
0x0d070796…b492fe🏛 Gate.io Hot
1—$97
0x54558a08…b554cb
1—$91
0xf4cd7e12…2d757a
1—$80
0x5b59e852…85eb99
1—$66
0xf60c2ea6…30019c🏛 Binance Us
1—$63
0x75e89d59…1dcb88🏛 Mexc Cex
1—$50
0xec52a18f…22521e
1—$50
0xfa12cf38…0eacd7
2—$50
0x7fa22774…0fbbd5
1—$47
0x46340b20…eb9758🏛 Crypto Com
1—$41
0xef8801ea…237f97
2—$31
0x51971c86…be959f🏛 Bitget
1—$29
0x6a04ddf3…570738
3—$28
0x055d9a4d…d29f05
1—$27
0x9281035d…2f99ad
1—$15
0xb8001c3e…361ec1🏛 Bitvenus
1—$13
0xf77e8852…7f8e8e
1—$2.20

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