USDT address · Ethereum

0x0c14d080df7589a1cfeb76fd335745de380edabd

Not on public sanctions lists

Checked against: OFAC SDN List (US), UK Sanctions List (UK)

And in community sources: ScamSniffer (community)

Frozen
$2 521
Window from pre-ban to ban: 37 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-12-31 12:26 UTC
Active for
2 years 6 months

USDT activity (all-time)

Incoming
$88,417,383
302 transactions
Outgoing
$87,730,611
173 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$2 521
  2. Ban$686 772

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.

About this address

Tether added this Ethereum address to the USDT blacklist on 2024-06-12, freezing $2 521 of USDT. Pre-ban submission was first observed on 2024-06-12 — a 37 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 302 inbound transfers totalling $88M, and 173 outbound transfers totalling $88M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-06-12, freezing $2 521 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?

$2 521 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 2023-12-31. 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

Показаны 5177 · по объёму

АдресВходящихИсходящихОбъём ≈
1$190.0K
1$163.9K
3$159.6K
2$155.0K
1$150.0K
1$139.7K
2$139.5K
1$127.0K
1$111.3K
1$101.1K
1$100.7K
2$99.2K
2$86.9K
1$84.4K
1$81.0K
2$80.0K
2$74.7K
1$72.2K
0x9696f59e…f96976🏛 Binance 19
1$70.0K
1$66.0K
2$41.4K
1$27.5K
1$14.6K
1$9.9K
1$2.19
1$2.04
1$1.25

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

12+ · newest first

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

WhenTypeCounterpartyAmount
2024-06-12 02:29 UTC Outgoing0x6c7b2712…4541f1$2.2M
2024-06-04 01:35 UTC Outgoing0x6c7b2712…4541f1$830.0K
2024-06-03 06:02 UTC Outgoing0x6c7b2712…4541f1$400.0K
2024-06-03 02:32 UTC Outgoing0x6c7b2712…4541f1$566.0K
2024-06-01 16:55 UTC Outgoing0x8236656c…e5f64e$199.5K
2024-06-01 16:49 UTC Outgoing0x8236656c…e5f64e$500
2024-05-31 02:19 UTC Outgoing0x6c7b2712…4541f1$2.0M
2024-05-28 01:57 UTC Outgoing0x6c7b2712…4541f1$500.0K
2024-05-25 12:14 UTC Outgoing0x9c022ff9…26c47b$500.0K
2024-05-25 11:50 UTC Outgoing0x9c022ff9…26c47b$10.0K
2024-05-24 02:14 UTC Outgoing0x6c7b2712…4541f1$1.2M
2024-05-23 02:02 UTC Outgoing0x6c7b2712…4541f1$1.9M

Balance history

Now: $686.8K · 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 06:00 · 5
00
03
06
09
12
15
18
21
Mon
2
3
5
4
2
3
Tue
4
5
5
3
2
2
4
Wed
3
Thu
2
2
2
Fri
3
2
2
Sat
2
2
2
Sun
2
3