USDT address · Ethereum

0x14695f3d696bad62bbc7bfc8024317fcab744192

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$96 000

Current balance

querying the blockchain…

Address age

First transaction
2021-06-21 14:25 UTC
Active for
5 years

USDT activity (all-time)

Incoming
$96,000
1 transaction
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$96 000
    TX 0xaf6af674b1020cb10876976c5f2f66455da1a0924a42b02d4a2e077da643f0b1· Block #12 317 716
  2. Ban$96 000
    TX 0xb90dabeb22e3b7fa5ba991eb7a901422d0536a62cc41979a7e08cdfca3319f91· Block #12 318 026
  3. Destroy$96 000
    TX 0xad3a9368585b2018250c0878c29a387a2d1be90151ad13f9ab45abc2a8b10779· Block #14 444 340
  4. Unban$0.00
    TX 0x927516a60327d81a050d0341446c079eeb1f9cbae2c24eb5d3821bbf0d30538d· Block #22 116 086

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 $96 000 of USDT held at this Ethereum address on 2022-03-23. The address was first flagged for blacklisting on 2021-04-26 and frozen on 2021-04-26 — a 1 h window before destruction.

Lifetime USDT flow on this address: 1 inbound transfer totalling $96 000, with no outbound USDT activity observed.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2022-03-23, permanently burning $96 000 of USDT that had been held here.

How much USDT is affected at this address?

$96 000 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 2021-06-21. 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 1–1 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0xbff24182…3630f7
1—$96.0K

Поток средств

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

Transfers

1 · newest first

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

WhenTypeCounterpartyAmount
2021-04-24 11:56 UTC Incoming0xbff24182…3630f7$96.0K

Balance history

Now: $0 · sample: 1

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 1

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

Peak: Sat 11:00 · 1
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1
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