USDT address · Ethereum

0x14091f1d0a422ccc678217edff90745d64bd9eb1

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$5.00M
Window from pre-ban to ban: 31 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2022-05-07 14:15 UTC
Active for
4 years 1 month

USDT activity (all-time)

Incoming
$9,501,002
23 transactions
Outgoing
$4,501,000
12 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$5.00M
    TX 0x1e886ff0adec70c3c2957fd392a3e132b0135cda21ffcc84955bb4f9ea2d699e· Block #19 273 178
  2. Ban$5.00M
    TX 0x9850a911b5406c1eb640b92404ec75568e31d9fd1e0a11f775fc68f954b3f4dd· Block #19 273 332

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 2024-02-21, freezing $5.00M of USDT. Pre-ban submission was first observed on 2024-02-21 — a 31 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 23 inbound transfers totalling $9.50M, and 12 outbound transfers totalling $4.50M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-02-21, freezing $5.00M 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?

$5.00M 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 2022-05-07. 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 1–4 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x9dc5f290…6cb4b1
124$12.0M
0x7624efed…a053a6
81$2.0M
0x09e7b6ee…089259
1—$1.00
0x9539825a…6cb4b1
1—$1.00

Поток средств

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

Transfers

35 · newest first

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

WhenTypeCounterpartyAmount
2026-02-11 08:16 UTC Incoming0x9dc50905…e6b4b1$0.10
2025-07-23 12:51 UTC Incoming0x9539825a…6cb4b1$1.00
2024-06-26 16:21 UTC Incoming0x09e7b6ee…089259$1.00
2023-10-18 06:01 UTC Outgoing0x9dcef333…6cb4b1$0
2023-10-18 06:00 UTC Outgoing0x9dc5f290…6cb4b1$2.0M
2023-06-20 09:45 UTC Incoming0x9dc5f290…6cb4b1$1.0M
2023-05-18 22:26 UTC Incoming0x9dc5f290…6cb4b1$1.0M
2023-05-08 22:15 UTC Outgoing0x9dc5f290…6cb4b1$500.0K
2023-05-08 14:11 UTC Outgoing0x9dc5f290…6cb4b1$500.0K
2023-04-01 07:48 UTC Incoming0x9dc5f290…6cb4b1$500.0K
2023-03-26 06:47 UTC Incoming0x9dc5f290…6cb4b1$500.0K
2023-02-24 14:41 UTC Incoming0x9dc5f290…6cb4b1$500.0K
2023-02-15 11:51 UTC Incoming0x9dc5f290…6cb4b1$500.0K
2023-02-12 08:27 UTC Incoming0x9dc5f290…6cb4b1$500.0K
2022-12-28 13:40 UTC Incoming0x9dc5f290…6cb4b1$500.0K
2022-12-22 05:01 UTC Outgoing0x9dce6c83…9cb4b1$0
2022-12-21 17:29 UTC Outgoing0x9dc2eb81…a0b4b1$0
2022-12-21 17:06 UTC Incoming0x9dc5f290…6cb4b1$500.0K
2022-12-20 13:53 UTC Outgoing0x9dc2eb81…a0b4b1$0
2022-12-20 13:48 UTC Incoming0x9dc5f290…6cb4b1$500.0K
2022-12-12 12:14 UTC Outgoing0x9dc41368…42b4b1$0
2022-12-12 11:00 UTC Outgoing0x9dc2eb81…a0b4b1$0
2022-12-12 10:44 UTC Outgoing0x9daf2e1a…acb4b1$0
2022-12-12 10:03 UTC Outgoing0x9dc5f290…6cb4b1$1.5M
2022-11-28 10:49 UTC Incoming0x9dc5f290…6cb4b1$500.0K
2022-11-20 07:41 UTC Incoming0x9dc5f290…6cb4b1$1.0M
2022-06-08 07:15 UTC Incoming0x7624efed…a053a6$500.0K
2022-05-18 04:55 UTC Incoming0x7624efed…a053a6$250.0K
2022-05-08 19:19 UTC Incoming0x7624efed…a053a6$250.0K
2022-05-08 11:41 UTC Incoming0x7624efed…a053a6$500.0K
2022-05-08 11:39 UTC Incoming0x7624efed…a053a6$240.0K
2022-05-07 14:55 UTC Incoming0x7624efed…a053a6$230.4K
2022-05-07 14:54 UTC Incoming0x7624efed…a053a6$25.6K
2022-05-07 14:21 UTC Outgoing0x7624efed…a053a6$1.0K
2022-05-06 14:54 UTC Incoming0x7624efed…a053a6$5.0K

Balance history

Now: $5.0M · sample: 35

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 35

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Mon 10:00 · 3
00
03
06
09
12
15
18
21
Mon
3
Tue
2
Wed
2
2
Thu
Fri
2
Sat
3
Sun
2