USDT address · Ethereum

0x614238dec03a4a3515c0d65e39d16e54b0261354

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$29 606

Current balance

querying the blockchain…

Address age

First transaction
2024-10-16 06:29 UTC
Active for
1 year 8 months

USDT activity (all-time)

Incoming
$694,842
56 transactions
Outgoing
$665,236
35 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$29 606
    TX 0x6808bf2ed793b10d3ceb648b6017dd01bf4898a97c94a8885c8fa4d77574b941· Block #21 981 344
  2. Ban$29 606
    TX 0x5166b0149700f4296e919661277f9e83ed2cf4ee17bede336a6384aeabf5c474· Block #21 982 114
  3. Destroy$29 606
    TX 0x1ec9aa9dddc3d8eabb2bc6b7f538fcc8bebf2907a61cc0a340a0e7ef352cc85d· Block #23 070 072

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 $29 606 of USDT held at this Ethereum address on 2025-08-04. The address was first flagged for blacklisting on 2025-03-05 and frozen on 2025-03-05 — a 3 h window before destruction.

Lifetime USDT flow on this address: 56 inbound transfers totalling $694 842, and 35 outbound transfers totalling $665 236.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2025-08-04, permanently burning $29 606 of USDT that had been held here.

How much USDT is affected at this address?

$29 606 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 2024-10-16. 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 · 1 год.

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

19+ · newest first

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

WhenTypeCounterpartyAmount
2025-03-01 18:35 UTC Outgoing0xf97f5ca8…0a7662$0
2025-02-28 09:06 UTC Outgoing0xf97f84be…847662$36.7K
2025-02-22 06:23 UTC Outgoing0xf97f84be…847662$348
2025-02-17 12:32 UTC Outgoing0xe78c0640…f6495a$15.2K
2025-02-14 05:49 UTC Outgoing0xe78cf013…0a495a$0
2025-02-14 05:47 UTC Outgoing0xe78c0640…f6495a$6.1K
2025-02-13 08:13 UTC Outgoing0xe78cf013…0a495a$0
2025-02-13 08:10 UTC Outgoing0xe78c0640…f6495a$29.2K
2025-02-11 06:09 UTC Outgoing0xe78cf013…0a495a$0
2025-02-11 06:04 UTC Outgoing0xe78c0640…f6495a$58.1K
2025-02-08 07:43 UTC Outgoing0xe78c0640…f6495a$2.5K
2025-02-07 09:29 UTC Outgoing0xe78c0640…f6495a$3.9K
2025-02-06 06:59 UTC Outgoing0xe78c0640…f6495a$19.9K
2025-02-04 07:31 UTC Outgoing0xe78c0640…f6495a$5.3K
2025-01-31 11:21 UTC Outgoing0xe78c0640…f6495a$85.9K
2025-01-18 07:46 UTC Outgoing0x198f4195…3628e7$42.5K
2025-01-17 06:38 UTC Outgoing0xdecf5c3a…57c52e$0
2025-01-17 06:34 UTC Outgoing0xdecff23d…0cc52e$100
2025-01-12 14:06 UTC Outgoing0xda59cf1c…6e3243$55.1K

Balance history

Now: $29.6K · sample: 91

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 91

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

Peak: Sat 07:00 · 8
00
03
06
09
12
15
18
21
Mon
Tue
4
7
Wed
4
4
Thu
4
Fri
4
5
Sat
8
Sun
4