USDT address · Ethereum

0x175d44451403edf28469df03a9280c1197adb92c

Name: 0x175d…b92c · USDT blacklist record · Ethereum
Creator: cryptoalert.report
Published: 2023-10-11T13:36:59Z
License: https://cryptoalert.report/terms

FrozenEtherscan →

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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

Pre-ban2023-10-11 13:36:59 UTC$4 134
TX 0x4f0c678d7dc470b00eda73d46648f01f3c2c0d1b8bc4f0d716430507b1bae605· Block #18 327 544
Ban2023-10-11 13:43:35 UTC$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: Исходящие · За всё время · с миксерами.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.