USDT address · Ethereum

0x14ad3f15779766307a8743ef45dda92871bdeeca

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$303 938
Window from pre-ban to ban: 4 h 40 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-10-07 11:57 UTC
Active for
8 months 30 days

USDT activity (all-time)

Incoming
$500,000
17 transactions
Outgoing
$196,062
4 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$303 938
    TX 0x1009dbcff7e6e824824a22adda61cff333777c626e5d98e7ca1f0e8b9738b87a· Block #23 691 961
  2. Ban$303 938
    TX 0x8e7b7788376e46d1ce72d96e0bc7e1095f4a0c88965168b1ce7a9442d063a6b5· Block #23 693 344

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 2025-10-30, freezing $303 938 of USDT. Pre-ban submission was first observed on 2025-10-30 — a 5 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 17 inbound transfers totalling $500 000, and 4 outbound transfers totalling $196 062.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-10-30, freezing $303 938 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?

$303 938 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 2025-10-07. 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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 30 дней · с dust · с миксерами.

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

21 · newest first

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

WhenTypeCounterpartyAmount
2026-06-03 02:05 UTC Incoming0x55e43a5b…95cc12$0.00
2026-06-03 02:02 UTC Incoming0x55e11361…0bcc12$0.00
2026-06-02 12:53 UTC Incoming0x55e43a5b…95cc12$0.00
2026-06-02 12:50 UTC Incoming0x55e436b7…dbcc12$0.00
2026-06-02 12:48 UTC Incoming0x55e43a5b…95cc12$0.00
2026-06-02 12:45 UTC Incoming0x55e436b7…dbcc12$0.00
2026-06-02 12:45 UTC Incoming0x55e43a5b…95cc12$0.00
2025-11-13 05:04 UTC Incoming0x351056f7…0741ca$0.00
2025-11-12 17:12 UTC Incoming0x35102eea…4841ca$0.00
2025-11-05 10:12 UTC Incoming0x351056f7…0741ca$0.00
2025-11-05 00:59 UTC Incoming0x3516a997…0641ca$0.00
2025-11-04 12:34 UTC Incoming0x35101389…ef41ca$0.00
2025-10-28 10:49 UTC Incoming0x5bca1293…437cdc$0.00
2025-10-28 10:34 UTC Outgoing0x5bca1293…437cdc$0
2025-10-28 10:33 UTC Outgoing0x5bcaa1dc…4e7cdc$196.0K
2025-10-28 10:29 UTC Outgoing0x5bca1293…437cdc$0
2025-10-28 10:28 UTC Incoming0x5bcc9da5…4e7cdc$0.00
2025-10-28 10:26 UTC Incoming0x5bca057d…097cdc$0.00
2025-10-28 10:25 UTC Outgoing0x5bcaa1dc…4e7cdc$100
2025-10-04 15:07 UTC Incoming0xdf0675e7…cea890$499.9K
2025-10-04 15:01 UTC Incoming0xdf0675e7…cea890$100

Balance history

Now: $303.9K · sample: 21

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 21

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

Peak: Tue 10:00 · 7
00
03
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21
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7
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