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 2026-05-12Entity: 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 8 months
USDT activity (all-time)
- Incoming
- $30,0762 transactions
- Outgoing
- $30,07612 transactions
Updated 06.06.2026
Event history
- Pre-ban$0.00TX 0x74576f354e2c79628fdbcbb0640d28346bc087918c07435c3710cb40bcc4b46a· Block #23 141 197
- Ban$0.00TX 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.