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.

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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.

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.

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

Пока не нашли контрагентов c фильтрами: Входящие · 30 дней · 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

50+ · newest first

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

WhenTypeCounterpartyAmount
2023-10-18 09:07 UTC Incoming0xfa12cf38…0eacd7$25
2023-10-18 09:00 UTC Incoming0xfa12cf38…0eacd7$25
2023-10-17 20:53 UTC Incoming0x68841a18…e73d6d$5.18
2023-10-17 19:28 UTC Incoming0x6a04ddf3…570738$3.57
2023-10-17 11:23 UTC Incoming0xae1a0365…7950de$100
2023-10-17 08:18 UTC Incoming0x5b59e852…85eb99$66
2023-10-17 05:18 UTC Incoming0xf89d7b9c…5eaa40$47
2023-10-15 15:13 UTC Incoming0xd91efec7…950747$75
2023-10-15 15:02 UTC Incoming0xf77e8852…7f8e8e$2.20
2023-10-15 12:55 UTC Incoming0x51971c86…be959f$29
2023-10-15 12:05 UTC Incoming0xf89d7b9c…5eaa40$76
2023-10-15 10:09 UTC Incoming0xa81011ae…2c452d$282
2023-10-15 06:18 UTC Incoming0x9281035d…2f99ad$15
2023-10-14 22:21 UTC Incoming0xef8801ea…237f97$20
2023-10-14 22:13 UTC Incoming0xef8801ea…237f97$11
2023-10-14 19:59 UTC Incoming0xf89d7b9c…5eaa40$12
2023-10-14 19:58 UTC Incoming0xd91efec7…950747$59
2023-10-14 18:23 UTC Incoming0xf89d7b9c…5eaa40$6.21
2023-10-14 13:24 UTC Incoming0x055d9a4d…d29f05$27
2023-10-14 12:10 UTC Incoming0xf89d7b9c…5eaa40$9.67
2023-10-14 11:35 UTC Incoming0xa690621b…82655a$450
2023-10-14 11:19 UTC Incoming0xe592bfe3…e10e5b$117
2023-10-14 10:07 UTC Incoming0xf89d7b9c…5eaa40$18
2023-10-14 07:38 UTC Incoming0xf89d7b9c…5eaa40$20
2023-10-14 07:02 UTC Incoming0xe42a7c60…a133e4$14
2023-10-14 07:01 UTC Incoming0xe42a7c60…a133e4$170
2023-10-13 20:13 UTC Incoming0x54558a08…b554cb$91
2023-10-13 19:03 UTC Incoming0xd91efec7…950747$67
2023-10-13 18:27 UTC Incoming0x6a04ddf3…570738$18
2023-10-13 10:54 UTC Incoming0x68841a18…e73d6d$26
2023-10-13 10:44 UTC Incoming0x68841a18…e73d6d$99
2023-10-13 00:03 UTC Incoming0xd91efec7…950747$112
2023-10-12 20:23 UTC Incoming0xd91efec7…950747$514
2023-10-12 19:53 UTC Incoming0xf4cd7e12…2d757a$80
2023-10-12 17:16 UTC Incoming0xf89d7b9c…5eaa40$95
2023-10-12 14:11 UTC Incoming0x0d070796…b492fe$97
2023-10-12 11:53 UTC Incoming0xb8001c3e…361ec1$13
2023-10-12 10:58 UTC Incoming0x6a04ddf3…570738$6.85
2023-10-12 09:38 UTC Incoming0xf1088841…7f6ee3$295
2023-10-12 00:52 UTC Incoming0x28c6c062…f21d60$97
2023-10-12 00:41 UTC Incoming0x9696f59e…f96976$50
2023-10-11 23:05 UTC Incoming0x7fa22774…0fbbd5$47
2023-10-11 21:56 UTC Incoming0x28c6c062…f21d60$50
2023-10-11 21:49 UTC Incoming0xd0d72fd7…ca4d58$196
2023-10-11 21:04 UTC Incoming0x21a31ee1…285549$77
2023-10-11 20:46 UTC Incoming0xf89d7b9c…5eaa40$7.33
2023-10-11 19:29 UTC Incoming0x56eddb7a…a8b17f$100
2023-10-11 14:17 UTC Incoming0xb02f1329…7a0a3e$895
2023-10-11 12:19 UTC Incoming0x56eddb7a…a8b17f$47
2023-10-11 12:16 UTC Incoming0x46340b20…eb9758$41

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