USDT address · Ethereum

0xd8500c631dc32fa18645b7436344a99e4825e10e

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
$0.01
Window from pre-ban to ban: 2 h 16 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-09-10 23:33 UTC
Active for
2 years 9 months

USDT activity (all-time)

Incoming
$37,244,424
238 transactions
Outgoing
$37,244,424
362 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$0.01
    TX 0x8eeddddac5dadb80722e4f9f1df696cbdd1607a8ce3044b9d3f7c3c613d23d96· Block #18 693 237
  2. Ban$0.01
    TX 0x98d35f13d29567f0dc0f1b913fc48d13496904d615983d86d2a7a9ea04845306· Block #18 693 913
  3. Unban$0.01
    TX 0x7fcf3b630b8c51b094e469a914709850224016341c0d19bfdf5e0c4d7f5c4346· Block #22 766 755
  4. Pre-ban$0.01
    TX 0xe9d862ee3e81d6f60bca25e55be0a55dfd7a4fb4ff5b6bbc67b65e260f696a63· Block #23 141 201
  5. Ban$0.01
    TX 0xd0446f8ad8bae96f926b73e37c4953f0f21740321f44801a9e99ee85d2090418· Block #23 141 909

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 $0.01 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: 238 inbound transfers totalling $37M, and 362 outbound transfers totalling $37M.

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 $0.01 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?

$0.01 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 2023-09-10. 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 101–150 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x78f65d01…c36c9a
—2$6.2K
0xc051ec39…75b8d5
1—$5.8K
0x6166c54a…600ad6
1—$5.7K
0x03c766b4…760b3b
—1$5.5K
0x3162098f…de6caa
1—$5.2K
0x180b7c7b…05f673
1—$5.2K
0xb87b92ee…236e5f
1—$5.1K
0xaed41bec…a0aa8e
—2$5.1K
0x102c4b6b…b6b8bf
—1$5.0K
0x8042efc0…9c5648
—1$4.6K
0x9707581a…b24d05
1—$4.3K
0xd5e887ea…16fff9
—2$4.1K
0x121106e7…57a2bd
1—$3.6K
0xe2af8f10…200dc9
1—$3.6K
0xd12ae394…98652d
1—$3.5K
0xcb71f58a…968167
1—$3.5K
0x6df98246…46f27e
1—$3.4K
0xa8cfb930…c8a139
3—$3.3K
0x419b3257…7313cb
1—$3.2K
0x39662f64…e6308b
1—$3.1K
0x5290c576…aef413
1—$3.0K
0x7e024110…a68c58
1—$3.0K
0x94f6eebd…20e9b3
1—$3.0K
0xbcaa4235…ab615f
1—$3.0K
0xf04b5aca…671ee3
1—$3.0K
0x851740d7…6e24f5
1—$2.9K
0xf5645cab…051711
1—$2.6K
0x489799fa…8b655d
1—$2.5K
0x28af5568…9d7c9a
1—$2.5K
0x0a3c3d02…f912d0
1—$2.5K
0x0935522e…98bdf5
1—$2.5K
0x43ff51bb…aee979
1—$2.1K
0x01cd9922…46885c
1—$2.0K
0xa50850ee…3d03fc
1—$2.0K
0x3d29c0f1…7208b3
1—$2.0K
0xfcbdfca5…c2a9f3
1—$2.0K
0x0521f18e…c23b5d
1—$1.5K
0x9ab31d2d…a792f0
—1$1.5K
0xa3cc21cc…c20ec4
1—$1.0K
0xc9e111b1…1b0b25
—1$1.0K
0x8663b94f…16b8c0
1—$1.0K
0x1079409d…c1604a
1—$1.0K
0x4629bc29…92d11a
1—$1.0K
0x4d1d04e1…234bf8
1—$1.0K
0x8234c1ab…9aa15f
1—$1.0K
0x94f2fc74…8d2e9c
1—$977
0x3c0a04d5…7ad322
1—$900
0x5a82aff9…c24730
1—$900
0x9f1b260d…91a51d
1—$868
0xdbe93d0c…8a5d1c
1—$788

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

13+ · newest first

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

WhenTypeCounterpartyAmount
2023-09-25 16:40 UTC Incoming0x2eee951f…16716f$11.0K
2023-09-25 15:56 UTC Incoming0x7ca978ea…e72a38$150.0K
2023-09-25 15:51 UTC Incoming0x851740d7…6e24f5$2.9K
2023-09-25 14:22 UTC Incoming0x2eee951f…16716f$340.0K
2023-09-25 12:17 UTC Incoming0x810f8e18…c424a2$154.0K
2023-09-25 11:04 UTC Incoming0x91acd085…025110$277.9K
2023-09-25 10:56 UTC Incoming0x31a5e665…48b5a3$14.5K
2023-09-25 10:42 UTC Incoming0xc78808f3…583d4f$55.1K
2023-09-25 10:41 UTC Incoming0xc78808f3…583d4f$388.4K
2023-09-25 10:16 UTC Incoming0x2eee951f…16716f$75.0K
2023-09-25 09:21 UTC Incoming0x8a651e9e…80fed6$10.5K
2023-09-25 08:44 UTC Incoming0x2eee951f…16716f$2.0K
2023-09-25 08:44 UTC Incoming0x5a339870…9eee4d$2.0K

Balance history

Now: $0.01 · sample: 100

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 100

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

Peak: Mon 11:00 · 10
00
03
06
09
12
15
18
21
Mon
6
10
9
8
5
Tue
Wed
Thu
Fri
4
5
4
Sat
6
Sun