USDT address · Ethereum

0xd882cfc20f52f2599d84b8e8d58c7fb62cfe344b

Name: 0xd882…344b · USDT blacklist record · Ethereum
Creator: cryptoalert.report
Published: 2023-12-09T11:35:11Z
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: Dmitrii KARASAVIDI

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

Frozen

$0.00

Window from pre-ban to ban: 5 h 8 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2018-03-05 12:38 UTC
Active for: 8 years 4 months

USDT activity (all-time)

No USDT transfers found for this address.

Event history

Pre-ban2023-12-09 11:35:11 UTC$0.00
TX 0x8d7c57e7260faca0cef9a6f6032677a29dab8264cfe2c31bf97838481ce2b6c0· Block #18 748 404
Ban2023-12-09 16:43:23 UTC$0.00
TX 0xaf2ab70124d095d8a6067356ab99af85a5d582c46e7a9cb03ccf1f92ce3a729b· Block #18 749 937

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 2023-12-09, freezing $0.00 of USDT. Pre-ban submission was first observed on 2023-12-09 — a 5 h window before the freeze took effect on-chain.

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 2023-12-09, 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 2018-03-05. 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 · За всё время.

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