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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 1 год · 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

50+ · newest first

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

WhenTypeCounterpartyAmount
2023-09-25 23:17 UTC Outgoing0x756dad52…8da06c$0
2023-09-25 23:07 UTC Outgoing0x756a0f1b…8da06c$761.5K
2023-09-25 23:06 UTC Outgoing0xc7c09be1…751fed$8.8K
2023-09-25 23:06 UTC Outgoing0xe13cd70d…474e58$3.2K
2023-09-25 23:05 UTC Outgoing0x756a0f1b…8da06c$1.0K
2023-09-25 19:01 UTC Outgoing0x6aad8c44…454731$0
2023-09-25 19:00 UTC Outgoing0x6aac82cd…454731$20.0K
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 15:34 UTC Outgoing0xb99c826e…fa1013$0
2023-09-25 15:22 UTC Outgoing0xb99ea7da…fa1013$11.8K
2023-09-25 15:21 UTC Outgoing0xb99ea7da…fa1013$100.0K
2023-09-25 15:21 UTC Outgoing0xb99ea7da…fa1013$2.6K
2023-09-25 15:21 UTC Outgoing0xb99ea7da…fa1013$10.1K
2023-09-25 15:19 UTC Outgoing0xb99ea7da…fa1013$30.7K
2023-09-25 14:22 UTC Incoming0x2eee951f…16716f$340.0K
2023-09-25 12:58 UTC Outgoing0x9839eab8…ae61df$0
2023-09-25 12:52 UTC Outgoing0x98306b54…ae61df$12.4K
2023-09-25 12:36 UTC Outgoing0xbc73ab55…9bf408$0
2023-09-25 12:32 UTC Outgoing0xbc7ffe05…9bf408$13.5K
2023-09-25 12:31 UTC Outgoing0x98374475…1061df$0
2023-09-25 12:23 UTC Outgoing0x9839eab8…ae61df$0
2023-09-25 12:21 UTC Outgoing0x9830237c…1061df$0
2023-09-25 12:21 UTC Outgoing0x98306b54…ae61df$100
2023-09-25 12:17 UTC Incoming0x810f8e18…c424a2$154.0K
2023-09-25 11:34 UTC Outgoing0x6bb4a831…d59478$2.1K
2023-09-25 11:32 UTC Outgoing0x6bb4a831…d59478$100.0K
2023-09-25 11:31 UTC Outgoing0x7ec865c2…5c2b1c$4.2K
2023-09-25 11:24 UTC Outgoing0xc6ecb405…c1ce8a$100.0K
2023-09-25 11:22 UTC Outgoing0x7ec865c2…5c2b1c$100.0K
2023-09-25 11:22 UTC Outgoing0x6bb4a831…d59478$100.0K
2023-09-25 11:22 UTC Outgoing0xc6eeafad…c1ce8a$0
2023-09-25 11:16 UTC Outgoing0xc6ecb405…c1ce8a$69.5K
2023-09-25 11:11 UTC Outgoing0xbc7a1975…e543b0$1.0M
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 10:33 UTC Outgoing0xd1a485cb…39ea50$0
2023-09-25 10:27 UTC Outgoing0xd1a7758b…39ea50$13
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
2023-09-25 06:00 UTC Outgoing0xd9c96f9b…c375fc$0
2023-09-25 05:57 UTC Outgoing0xd9c818ec…c375fc$10.0K
2023-09-24 17:48 UTC Outgoing0x6aad8c44…454731$0
2023-09-24 17:38 UTC Outgoing0x6aac82cd…454731$18.2K
2023-09-24 16:30 UTC Outgoing0xd9c96f9b…c375fc$0

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
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6
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