USDT address · Ethereum

0x8dce2aac0de82bdcaf6b4373b79f94331b8e4995

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: GARANTEX EUROPE OU

For reference only. Not legal advice. Financial decisions are yours alone.

Frozen
$0.00
Window from pre-ban to ban: 2 h 23 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-09-19 22:40 UTC
Active for
2 years 9 months

USDT activity (all-time)

Incoming
$30,076
2 transactions
Outgoing
$30,076
12 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x74576f354e2c79628fdbcbb0640d28346bc087918c07435c3710cb40bcc4b46a· Block #23 141 197
  2. Ban$0.00
    TX 0xc396879df46f540f56b3943613fc94c8af4cea26fbb9a64f71a66cea92403bba· Block #23 141 907

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 2025-08-14, freezing $0.00 of USDT. Pre-ban submission was first observed on 2025-08-14 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 2 inbound transfers totalling $30 076, and 12 outbound transfers totalling $30 076.

Independent screening: this address appears on 1 sanctions or abuse-report list — OFAC SDN List.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-08-14, freezing $0.00 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?

$0.00 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 2023-09-19. 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 + исходящие · 1 год · с dust · с миксерами.

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

14 · newest first

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

WhenTypeCounterpartyAmount
2023-09-25 22:55 UTC Outgoing0xdbaef73d…e3b973$11
2023-09-24 17:00 UTC Outgoing0x301a38e6…cbe5c8$50
2023-09-24 11:01 UTC Outgoing0x2bdaecd5…0f8d91$197
2023-09-24 09:24 UTC Outgoing0x1334510b…d74ead$43
2023-09-23 10:16 UTC Incoming0x3a1066e7…fdf175$300
2023-09-20 19:59 UTC Outgoing0x2a1442ed…5f3a6c$20
2023-09-20 19:29 UTC Outgoing0x6db127e6…b3e6de$40
2023-09-20 10:01 UTC Outgoing0x12427a09…ce97cb$93
2023-09-20 09:47 UTC Outgoing0xcc7f4b9e…65f074$150
2023-09-20 07:06 UTC Outgoing0x446aed9c…dd4d05$13
2023-09-20 05:43 UTC Outgoing0x8eab8571…b01f1e$5.3K
2023-09-19 23:39 UTC Outgoing0x94a17cf7…367efd$9.9K
2023-09-19 22:50 UTC Outgoing0x87508b9b…4ca122$14.3K
2023-09-19 22:46 UTC Incoming0xec8580dd…ead6a1$29.8K

Balance history

Now: $0 · sample: 14

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 14

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Tue 22:00 · 2
00
03
06
09
12
15
18
21
Mon
1
Tue
2
1
Wed
1
1
1
1
2
Thu
Fri
Sat
1
Sun
1
1
1