USDT address · Ethereum

0x0c14d080df7589a1cfeb76fd335745de380edabd

FrozenEtherscan →
✅
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
    TX 0xeae336935c960c848516557618442ee73f7d30e2ff940efe402faa387965d091· Block #20 076 204
  2. Ban$686 772
    TX 0x1daf550f18a90ed54f1fb25797715f2f0b3096a7b5e2fa83b92943bf7bbc87d8· Block #20 076 386

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 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

Пока не нашли контрагентов c фильтрами: Исходящие · 1 год.

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

Поток средств

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-01-27 02:57 UTC Incoming0x6c7b6356…4541f1$0.01
2026-01-20 09:59 UTC Incoming0x6c7760bc…e251f1$0.01
2024-09-08 05:41 UTC Incoming0xf116f472…dda2b6$0.01
2024-06-12 14:04 UTC Incoming0x2b172e55…ac6df5$684.3K
2024-06-12 02:30 UTC Incoming0x6c7ba402…6e41f1$2.19
2024-06-12 02:29 UTC Outgoing0x6c7b2712…4541f1$2.2M
2024-06-11 11:10 UTC Incoming0x1b753e56…cf6c7d$1.4M
2024-06-11 10:54 UTC Incoming0x1b753e56…cf6c7d$5.0K
2024-06-11 09:14 UTC Incoming0x55fc309b…e1b2ce$72.2K
2024-06-11 05:14 UTC Incoming0x3780b3b2…dca6cd$74.7K
2024-06-11 05:09 UTC Incoming0x3780b3b2…dca6cd$29
2024-06-08 07:55 UTC Incoming0xa9db04e3…98a4eb$300.0K
2024-06-05 10:03 UTC Incoming0x59fc5e7c…b11b53$358.1K
2024-06-04 01:35 UTC Incoming0x6c7b8af7…e941f1$0.83
2024-06-04 01:35 UTC Outgoing0x6c7b2712…4541f1$830.0K
2024-06-03 14:10 UTC Incoming0x59fc5e7c…b11b53$264.0K
2024-06-03 11:29 UTC Incoming0x59fc5e7c…b11b53$560.0K
2024-06-03 06:02 UTC Outgoing0x6c7b2712…4541f1$400.0K
2024-06-03 04:55 UTC Incoming0x59fc5e7c…b11b53$407.6K
2024-06-03 02:33 UTC Incoming0x6c7b7396…2b41f1$0.57
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
2024-06-01 15:46 UTC Incoming0x59fc5e7c…b11b53$338.8K
2024-05-31 14:38 UTC Incoming0x59fc5e7c…b11b53$425.3K
2024-05-31 02:21 UTC Incoming0x6c7bdea6…f541f1$2.04
2024-05-31 02:19 UTC Outgoing0x6c7b2712…4541f1$2.0M
2024-05-30 13:12 UTC Incoming0x59fc5e7c…b11b53$308.7K
2024-05-30 06:10 UTC Incoming0xb40fc393…6e089c$1.4M
2024-05-28 12:32 UTC Incoming0x59fc5e7c…b11b53$172.3K
2024-05-28 05:28 UTC Incoming0x790f09af…d41813$101.9K
2024-05-28 05:23 UTC Incoming0x790f09af…d41813$100
2024-05-28 01:58 UTC Incoming0x6c7b3bbd…fb41f1$0.50
2024-05-28 01:57 UTC Outgoing0x6c7b2712…4541f1$500.0K
2024-05-27 10:10 UTC Incoming0x59fc5e7c…b11b53$80.9K
2024-05-27 09:45 UTC Incoming0x1f6f4a49…09c231$244.4K
2024-05-26 11:22 UTC Incoming0x1f6f4a49…09c231$180.0K
2024-05-25 12:14 UTC Outgoing0x9c022ff9…26c47b$500.0K
2024-05-25 11:50 UTC Outgoing0x9c022ff9…26c47b$10.0K
2024-05-24 10:34 UTC Incoming0xb40fc393…6e089c$200.0K
2024-05-24 09:29 UTC Incoming0x5e203b05…f0417e$300.0K
2024-05-24 02:14 UTC Outgoing0x6c7b2712…4541f1$1.2M
2024-05-23 09:00 UTC Incoming0x1f6f4a49…09c231$400.0K
2024-05-23 07:21 UTC Incoming0x4d1fb5e1…ff2cc4$400.0K
2024-05-23 07:04 UTC Incoming0x8935f8dd…35aba5$100.0K
2024-05-23 05:49 UTC Incoming0x8935f8dd…35aba5$314.0K
2024-05-23 05:43 UTC Incoming0x8935f8dd…35aba5$364
2024-05-23 02:02 UTC Outgoing0x6c7b2712…4541f1$1.9M
2024-05-22 08:36 UTC Incoming0xad75dcce…3735d6$1.4M
2024-05-22 07:41 UTC Incoming0x5e203b05…f0417e$360.0K

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