0x175d…b92c blacklisted - USDT on Ethereum

BLOCKLISTEDUSDTEthereum · Oct 11, 2023, 13:43:35 UTC

tx USDT balance: $4,133.68

sanctionsterrorism

Intelligence

Verified@sherlock-botconfidence: highsanctionsterrorismJul 9, 2026, 19:18:48 UTC

GAZA NOW

This address is listed on the OFAC SDN List as a sanctioned digital-currency address (USDT) associated with GAZA NOW, designated a Specially Designated Global Terrorist (SDGT program). Exact address match against the published list.

Source 1 Source 2

Verified Officialconfidence: highsanctionsterrorismJun 28, 2026, 09:37:42 UTC

Gaza Now

Sanctioned by OFAC.

Source 1 Source 2 Source 3

Event timeline

Proposal submittedOct 11, 2023, 13:36:59 UTC
signer tx
+0s
Signer confirmationOct 11, 2023, 13:36:59 UTC
signer tx
+2m 48s
Signer confirmationOct 11, 2023, 13:39:47 UTC
signer tx
+3m 48s
Signer confirmationOct 11, 2023, 13:43:35 UTC
signer tx
+0s
Executed on-chainOct 11, 2023, 13:43:35 UTC
signer tx

Proposal submittedOct 11, 2023, 13:36:59 UTC
signer tx
Signer confirmationOct 11, 2023, 13:36:59 UTC (+0s since previous)
signer tx
Signer confirmationOct 11, 2023, 13:39:47 UTC (+2m 48s since previous)
signer tx
Signer confirmationOct 11, 2023, 13:43:35 UTC (+3m 48s since previous)
signer tx
Executed on-chainOct 11, 2023, 13:43:35 UTC (+0s since previous)
signer tx

Total elapsed (Δt):6m 36s

USDT escaped before freeze(left the address between proposal and execution)

$0.00

USDT received during the same window

$0.00

Address history

Status	Asset	Balance	Date / Time	Tx Hash
BLOCKLISTED	USDC	$0.00	Mar 27, 2024, 22:49:47 UTC	0xd54d…28#0
BLOCKLISTED	USDT	$4,133.68	Oct 11, 2023, 13:43:35 UTC(this event)	0x0c65…#124

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