USDT address · Ethereum

0x14779cec0b117d5194c750c55ea1f42086631964

🚨
Address on sanctions lists

Financial transactions with this address may violate sanctions laws of the relevant jurisdictions.

  • OFAC SDN List (US) · listed 2026-05-20
    Entity: Armando de Jesus OJEDA AVILES

For reference only. Not legal advice. Financial decisions are yours alone.

Frozen
$0.00
Window from pre-ban to ban: 4 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2022-12-08 20:10 UTC
Active for
3 years 6 months

USDT activity (all-time)

Incoming
$233,064
5 transactions
Outgoing
$233,064
9 transactions

Updated 05.06.2026

Event history

  1. Pre-ban$0.00
  2. Ban$0.00

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.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие · 30 дней.

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

14 · newest first

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

WhenTypeCounterpartyAmount
2023-02-17 21:27 UTC Outgoing0x8d125e82…452050$78
2022-12-24 00:01 UTC Outgoing0x32da24ca…f81e3e$10
2022-12-13 00:40 UTC Outgoing0x03cb5f48…03e72c$0
2022-12-13 00:35 UTC Outgoing0x038989cb…63e72c$74.7K
2022-12-13 00:06 UTC Incoming0x3416cf6c…3527c6$74.7K
2022-12-12 06:17 UTC Incoming0x32da24ca…f81e3e$67
2022-12-10 18:00 UTC Outgoing0x038f09ea…73e72c$0
2022-12-10 17:58 UTC Outgoing0x03cb5f48…03e72c$0
2022-12-10 17:57 UTC Outgoing0x038989cb…63e72c$112.2K
2022-12-10 17:52 UTC Incoming0x3416cf6c…3527c6$112.2K
2022-12-09 00:33 UTC Outgoing0x03cb5f48…03e72c$0
2022-12-09 00:32 UTC Outgoing0x038989cb…63e72c$46.1K
2022-12-09 00:27 UTC Incoming0x3416cf6c…3527c6$45.6K
2022-12-09 00:24 UTC Incoming0x3416cf6c…3527c6$500

Balance history

Now: $0 · sample: 14

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 14

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

Peak: Fri 00:00 · 4
00
03
06
09
12
15
18
21
Mon
Tue
3
Wed
Thu
Fri
4
Sat
3
Sun