USDT address · Ethereum

0xd005c14b64970959f485bccbf77324727f414706

CleanEtherscan →
✅
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
$422 996

Current balance

querying the blockchain…

Address age

First transaction
2022-06-30 19:39 UTC
Active for
4 years

USDT activity (all-time)

Incoming
$422,996
1 transaction
Outgoing
$422,996
1 transaction

Updated 06.06.2026

Event history

  1. Pre-ban$422 996
    TX 0x3b224c2b1a4655ad99b2b273cddfbf0872db7035665dfa9123884588e44a8258· Block #15 034 677
  2. Pre-ban$422 996
    TX 0xb1c2ae0e4b3e3748e976797ad818a1abf5e5bee1b0cdd65168bb57656da812d4· Block #15 034 677
  3. Ban$422 996
    TX 0xc9d665759565d817b461f7426a0b03553cd7712f6743d20bfc0da6f1027187ab· Block #15 036 390
  4. Unban$422 996
    TX 0x571eaf8c7d4e69e3883612c8fe91dc2565c132a8bf904738d6cff147b8ad744e· Block #15 051 797

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 2022-06-27 but has not yet executed. Pre-ban balance: $422 996 of USDT.

Lifetime USDT flow on this address: 1 inbound transfer totalling $422 996, and 1 outbound transfer totalling $422 996.

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 2022-06-27 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 $422 996 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.

What blockchain is this address on?

This Ethereum address was first active on-chain on 2022-06-30. 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.

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

1 · newest first

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

WhenTypeCounterpartyAmount
2022-06-30 22:38 UTC Outgoing0xfd6724b4…8d70f8$423.0K

Balance history

Now: $423.0K · sample: 2

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 2

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

Peak: Mon 05:00 · 1
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Mon
1
Tue
Wed
Thu
1
Fri
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