USDT address · Ethereum

0xcd814e39137b4349b8a5288e1de38685cf6174a1

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$65 460
Window from pre-ban to ban: 24 h 10 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-11-12 00:14 UTC
Active for
7 months 26 days

USDT activity (all-time)

Incoming
$194,441
29 transactions
Outgoing
$103,000
6 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$65 460
  2. Ban$65 460

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.

About this address

Tether added this Ethereum address to the USDT blacklist on 2025-11-14, freezing $65 460 of USDT. Pre-ban submission was first observed on 2025-11-13 — a 24 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 29 inbound transfers totalling $194 441, and 6 outbound transfers totalling $103 000.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-11-14, freezing $65 460 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?

$65 460 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 2025-11-12. 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: Исходящие · 30 дней · 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

35 · newest first

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

WhenTypeCounterpartyAmount
2025-11-26 02:42 UTC Incoming0xd1852aa0…bd946e$0.00
2025-11-26 02:39 UTC Incoming0xd186c96d…1b946e$0.00
2025-11-25 21:11 UTC Incoming0xdce4afbf…db88f4$2.9K
2025-11-25 21:11 UTC Incoming0x0d524882…52bf33$9.0K
2025-11-21 01:22 UTC Incoming0x56d4e8a5…dfa5d7$350
2025-11-21 01:21 UTC Incoming0x4222ce82…831f10$2.0K
2025-11-19 09:02 UTC Incoming0x866bcb7d…5f6551$2.4K
2025-11-17 10:50 UTC Incoming0x76cfd10c…eeed6e$2.0K
2025-11-17 10:49 UTC Incoming0x56d4e8a5…dfa5d7$990
2025-11-17 10:49 UTC Incoming0x866bcb7d…5f6551$2.2K
2025-11-17 10:48 UTC Incoming0x4222ce82…831f10$4.1K
2025-11-13 04:15 UTC Incoming0x7fd8b162…303f00$0.00
2025-11-13 01:24 UTC Incoming0x7fd87fd0…e23f00$0.01
2025-11-12 22:47 UTC Incoming0x7fd87fd0…e23f00$0.01
2025-11-12 21:05 UTC Outgoing0x7fd8b162…303f00$0
2025-11-12 18:26 UTC Incoming0x7fdd5c8a…7f3f00$0.01
2025-11-12 18:17 UTC Outgoing0x7fd87234…7f3f00$72.1K
2025-11-12 04:14 UTC Incoming0xea52a92e…2029b2$0.00
2025-11-12 02:00 UTC Incoming0xeadef914…8429b2$0.00
2025-11-12 01:39 UTC Incoming0xea52a92e…2029b2$0.00
2025-11-12 01:35 UTC Incoming0xeadef914…8429b2$0.00
2025-11-12 01:33 UTC Incoming0xea52a92e…2029b2$0.00
2025-11-12 01:27 UTC Incoming0xeadef914…8429b2$0.00
2025-11-12 01:26 UTC Incoming0xea52a92e…2029b2$0.00
2025-11-12 01:20 UTC Incoming0xeadef914…8429b2$0.00
2025-11-12 01:19 UTC Incoming0xea52a92e…2029b2$0.00
2025-11-12 01:14 UTC Incoming0xeadef914…8429b2$0.00
2025-11-12 01:09 UTC Incoming0xea5af64c…ac17b2$0.00
2025-11-12 00:55 UTC Outgoing0xea52a92e…2029b2$0
2025-11-12 00:52 UTC Outgoing0xea529b68…8c19b2$0
2025-11-12 00:36 UTC Incoming0xea52a92e…2029b2$0.00
2025-11-12 00:31 UTC Outgoing0xea52a92e…2029b2$0
2025-11-12 00:31 UTC Incoming0xea51e4a1…ee29b2$0.00
2025-11-12 00:27 UTC Outgoing0xea52cdd0…ee29b2$30.9K
2025-11-12 00:19 UTC Incoming0x4668ae6e…d16ae0$168.5K

Balance history

Now: $65.5K · sample: 35

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 35

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

Peak: Wed 01:00 · 9
00
03
06
09
12
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21
Mon
4
Tue
Wed
7
9
Thu
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Sun