USDT address · Ethereum

0x14358cf97cd504da3d2c293fa68d1a69400180e1

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$200 000

Current balance

querying the blockchain…

Address age

First transaction
2025-02-22 13:19 UTC
Active for
1 year 4 months

USDT activity (all-time)

Incoming
$214,117
10 transactions
Outgoing
$14,117
5 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$200 000
    TX 0x1b7f99b3daf39ce667ec47415b1bc6fa0d260ffe89912bc4fa66942dc0b245c6· Block #22 290 255
  2. Ban$200 000
    TX 0x1b229b31fe7d2637d4551672d608190e158fdd5a282c2fc2df5ecd8a3ee08c4a· Block #22 294 625
  3. Destroy$200 000
    TX 0x4218a93ed3d8ad2294506afc4eb1cb8d668963625c4398096d349241c45f8438· Block #23 034 317

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 permanently destroyed $200 000 of USDT held at this Ethereum address on 2025-07-30. The address was first flagged for blacklisting on 2025-04-17 and frozen on 2025-04-18 — a 15 h window before destruction.

Lifetime USDT flow on this address: 10 inbound transfers totalling $214 117, and 5 outbound transfers totalling $14 117.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2025-07-30, permanently burning $200 000 of USDT that had been held here.

How much USDT is affected at this address?

$200 000 of USDT was destroyed. The balance was burned by Tether's destroyBlackFunds() call and is permanently removed from circulation.

Can the affected USDT be recovered?

No. destroyBlackFunds() permanently burns the balance on-chain — destroyed USDT cannot be recovered by anyone, including Tether.

What blockchain is this address on?

This Ethereum address was first active on-chain on 2025-02-22. 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 1–3 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
0x47754a37…a4d7c1
2—$110.0K
0x3d1d8a1d…f47468
1—$74.1K
0x0564a7ca…5450e5
2—$30.0K

Поток средств

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

Transfers

15 · newest first

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

WhenTypeCounterpartyAmount
2025-02-22 14:58 UTC Outgoing0xc9d8345b…28637e$0
2025-02-22 14:55 UTC Incoming0xc9d8160d…28637e$0.01
2025-02-22 13:47 UTC Incoming0xc9d8da44…02637e$0
2025-02-22 13:45 UTC Outgoing0xc9d8345b…28637e$0
2025-02-22 13:41 UTC Outgoing0xc9d8da44…02637e$0
2025-02-22 13:37 UTC Incoming0xc9d8345b…28637e$0.00
2025-02-22 13:36 UTC Incoming0xc9d8160d…28637e$0.01
2025-02-22 13:29 UTC Incoming0xc9d8345b…28637e$0.01
2025-02-22 13:29 UTC Outgoing0xc9d8345b…28637e$0
2025-02-22 13:25 UTC Outgoing0xc9d80ce4…55637e$14.1K
2025-02-19 08:14 UTC Incoming0x3d1d8a1d…f47468$74.1K
2025-02-19 08:11 UTC Incoming0x47754a37…a4d7c1$109.9K
2025-02-19 08:03 UTC Incoming0x47754a37…a4d7c1$100
2025-02-18 15:40 UTC Incoming0x0564a7ca…5450e5$29.9K
2025-02-18 15:34 UTC Incoming0x0564a7ca…5450e5$100

Balance history

Now: $200.0K · sample: 15

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 15

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

Peak: Sat 13:00 · 8
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
Fri
Sat
8
Sun