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 2026-05-12Entity: 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
- $37,244,424238 transactions
- Outgoing
- $37,244,424362 transactions
Updated 06.06.2026
Event history
- Pre-ban$0.01TX 0x8eeddddac5dadb80722e4f9f1df696cbdd1607a8ce3044b9d3f7c3c613d23d96· Block #18 693 237
- Ban$0.01TX 0x98d35f13d29567f0dc0f1b913fc48d13496904d615983d86d2a7a9ea04845306· Block #18 693 913
- Unban$0.01TX 0x7fcf3b630b8c51b094e469a914709850224016341c0d19bfdf5e0c4d7f5c4346· Block #22 766 755
- Pre-ban$0.01TX 0xe9d862ee3e81d6f60bca25e55be0a55dfd7a4fb4ff5b6bbc67b65e260f696a63· Block #23 141 201
- Ban$0.01TX 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.