USDT address · Ethereum

0x1f14e38666cdd8e8975f9acc09e24e9a28fbc42d

Queued for blockingEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Balance at pre-ban
$0.00

Current balance

querying the blockchain…

Address age

First transaction
2023-12-13 12:43 UTC
Active for
2 years 7 months

USDT activity (all-time)

Incoming
$366,707
21 transactions
Outgoing
$410,265
6 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$71 000
    TX 0x71e6089644572a07baedf104517c53ed1df3340fb09e4c30f330c6f58ab08e55· Block #18 777 731
  2. Pre-ban$0.00
    TX 0xaee0d23debc23fafededf48857d8373290635e2563da2e38fe5cc53f01526830· Block #19 140 422

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

This Ethereum address is in Tether's pre-ban queue. A blacklist transaction was submitted to the USDT multisig on 2024-02-02 but has not yet executed. Pre-ban balance: $0.00 of USDT.

Lifetime USDT flow on this address: 21 inbound transfers totalling $366 707, and 6 outbound transfers totalling $410 265.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Not yet. A blacklist transaction targeting this address was submitted to Tether's USDT multisig on 2024-02-02 but has not executed on-chain. The address is in the pre-ban queue.

How much USDT is affected at this address?

The pre-ban balance is $0.00 of USDT — the amount exposed if and when the pending blacklist transaction executes.

Can the affected USDT be recovered?

The freeze has not executed yet, so the balance is still technically movable — but once the pending blacklist transaction lands, it is locked at the contract level.

Hit by a USDT block? We help with investigation and support toward unblocking — through vetted partners who've handled cases like this. No guaranteed outcome; a single point of contact throughout.

💬 Discuss your case

What blockchain is this address on?

This Ethereum address was first active on-chain on 2023-12-13. 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 · 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

21 · newest first

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

WhenTypeCounterpartyAmount
2023-12-13 13:32 UTC Incoming0x11b815ef…7697f6$15.7K
2023-12-13 13:32 UTC Incoming0xb77a5a83…dfd0a9$3.9K
2023-12-13 13:29 UTC Incoming0x74de5d4f…016631$69.8K
2023-12-13 13:24 UTC Incoming0x74de5d4f…016631$4.0K
2023-12-13 13:23 UTC Incoming0x74de5d4f…016631$5.9K
2023-12-13 13:15 UTC Incoming0x74de5d4f…016631$9.7K
2023-12-13 13:14 UTC Incoming0x74de5d4f…016631$10.9K
2023-12-13 13:12 UTC Incoming0x74de5d4f…016631$3.2K
2023-12-13 13:08 UTC Incoming0x74de5d4f…016631$77.2K
2023-12-13 13:06 UTC Incoming0x74de5d4f…016631$11.3K
2023-12-13 13:04 UTC Incoming0x74de5d4f…016631$12.4K
2023-12-13 13:02 UTC Incoming0x74de5d4f…016631$10.7K
2023-12-13 12:59 UTC Incoming0x74de5d4f…016631$19.6K
2023-12-13 12:57 UTC Incoming0x74de5d4f…016631$20.7K
2023-12-13 12:55 UTC Incoming0x74de5d4f…016631$20.8K
2023-12-13 12:48 UTC Incoming0x74de5d4f…016631$28.8K
2023-12-13 12:45 UTC Incoming0x74de5d4f…016631$21.4K
2023-12-13 01:09 UTC Incoming0xbd3eb39b…17e7da$6.0K
2023-12-13 00:36 UTC Incoming0xf29f568f…8998a3$7.9K
2023-12-13 00:32 UTC Incoming0x0b30231c…d6b782$3.8K
2023-12-13 00:28 UTC Incoming0x9eb723c2…ae9b0b$3.2K

Balance history

Now: $0 · sample: 27

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 27

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

Peak: Wed 13:00 · 17
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21
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