USDT address · Ethereum

0xc14d78c6966d7975d9995ae694815bbbf5743ce1

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$11M
Window from pre-ban to ban: 67 h 48 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2022-10-22 01:31 UTC
Active for
3 years 8 months

USDT activity (all-time)

Incoming
$23,050,000
2 transactions
Outgoing
$12,000,000
6 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$11M
    TX 0x76b23c9abe38b229457410273fdc6d0d22aa76848e6bc42ce4a8018b17cdd91b· Block #19 121 202
  2. Ban$11M
    TX 0x36cd72e8c00e500fbe58af6ec798126e3de3c93fc64b6745d9b205f4ebac3dae· Block #19 141 332

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 2024-02-02, freezing $11M of USDT. Pre-ban submission was first observed on 2024-01-30 — a 3 d window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 2 inbound transfers totalling $23M, and 6 outbound transfers totalling $12M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-02-02, freezing $11M 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?

$11M 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 2022-10-22. 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 1–2 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x5671c525…71b77f
2—$23.1M
0xfecc47ab…b9ca16🔍 в базе
—2$12.0M

Поток средств

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

Transfers

8 · newest first

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

WhenTypeCounterpartyAmount
2022-12-15 02:14 UTC Outgoing0xfec61444…b9ca16$0
2022-12-15 02:09 UTC Outgoing0xfec037fa…fd9a16$0
2022-12-15 02:08 UTC Outgoing0xfec037fa…fd9a16$0
2022-12-15 02:07 UTC Outgoing0xfecc47ab…b9ca16$10.0M
2022-12-15 02:07 UTC Outgoing0xfebf719b…89ca16$0
2022-12-15 02:06 UTC Outgoing0xfecc47ab…b9ca16$2.0M
2022-10-22 01:28 UTC Incoming0x5671c525…71b77f$23.0M
2022-10-22 01:26 UTC Incoming0x5671c525…71b77f$50.0K

Balance history

Now: $11.1M · sample: 8

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 8

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

Peak: Thu 02:00 · 6
00
03
06
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12
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21
Mon
Tue
Wed
Thu
6
Fri
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