USDT address · Ethereum
0xd882cfc20f52f2599d84b8e8d58c7fb62cfe344b
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: 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 3 months
USDT activity (all-time)
No USDT transfers found for this address.
Event history
- Pre-ban$0.00TX 0x8d7c57e7260faca0cef9a6f6032677a29dab8264cfe2c31bf97838481ce2b6c0· Block #18 748 404
- Ban$0.00TX 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.