USDT address · Ethereum

0xffc14a56afaf8399d16c32fb0dee7d6540c2f2fe

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$70 001
Window from pre-ban to ban: 5 h 38 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-01-08 04:04 UTC
Active for
1 year 6 months

USDT activity (all-time)

Incoming
$2,704,804
30 transactions
Outgoing
$2,634,803
40 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$70 001
    TX 0x0e2c530ba43f6a328f7d3970e25de2e46aca990feee3ce01234f9a5e9d01a1da· Block #21 892 156
  2. Ban$70 001
    TX 0xc2e2502fbd889687ecf3c29e52ffbad2641cf8da79a888a0b973d225ba125eb3· Block #21 893 834

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 2025-02-21, freezing $70 001 of USDT. Pre-ban submission was first observed on 2025-02-21 — a 6 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 30 inbound transfers totalling $2.70M, and 40 outbound transfers totalling $2.63M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-02-21, freezing $70 001 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?

$70 001 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 2025-01-08. 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 1–10 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x2aa79aec…5d4826
—8$1.2M
0x2e3a5726…706da8
—1$365.5K
0x2da7d710…dc0f19
—3$280.0K
0x9f828ff3…080bf1
—2$260.0K
0x27371675…f42241
—2$250.0K
0x1600c1f8…fad7ba
—1$150.0K
0x6e38d0c8…9813f1
—1$100.0K
0x0140eb26…1cab07
—2$64.9K
0xc15d381c…47225a
—1$8.8K
0x447ff3cf…003565
—1$1.0K

Поток средств

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2025-02-19 20:06 UTC Incoming0x07373bd4…f42241$0.01
2025-02-19 17:57 UTC Incoming0x9f82528b…080bf1$0.01
2025-02-19 06:10 UTC Outgoing0x9f8216f2…190bf1$0
2025-02-19 06:01 UTC Incoming0x2737b096…282241$0
2025-02-19 06:01 UTC Incoming0x9f8216f2…190bf1$0
2025-02-19 05:58 UTC Incoming0x27378853…202241$0.12
2025-02-19 05:58 UTC Outgoing0x27378853…202241$0
2025-02-19 05:55 UTC Outgoing0x27371675…f42241$120.0K
2025-02-19 05:54 UTC Outgoing0x9f82e92f…480bf1$0
2025-02-19 05:50 UTC Outgoing0x9f828ff3…080bf1$110.0K
2025-02-12 08:34 UTC Incoming0x2e3a052d…706da8$0.01
2025-02-12 06:28 UTC Incoming0x2e3ae38e…7e6da8$0.01
2025-02-12 06:25 UTC Incoming0x2e3a052d…706da8$0.05
2025-02-12 06:19 UTC Outgoing0x2e3ae38e…7e6da8$0
2025-02-12 06:18 UTC Incoming0x1bbafe08…8d38fd$300.0K
2025-02-09 03:29 UTC Incoming0x2e3ae38e…7e6da8$0.14
2025-02-09 03:27 UTC Outgoing0x2e3a5726…706da8$365.5K
2025-02-07 05:20 UTC Incoming0x01403e21…1cab07$0.05
2025-02-07 05:17 UTC Incoming0x0140f57c…acab07$0.14
2025-02-07 05:17 UTC Outgoing0x0140f57c…acab07$0
2025-02-07 05:13 UTC Incoming0x1bbafe08…8d38fd$250.0K
2025-02-07 03:47 UTC Incoming0x99532136…6340b8$17.9K
2025-02-07 03:44 UTC Incoming0x0140f57c…acab07$0.14
2025-02-07 03:44 UTC Outgoing0x0140f57c…acab07$0
2025-02-07 03:41 UTC Incoming0xd0fb7a36…ba4834$86.9K
2025-02-06 19:42 UTC Incoming0x01403e21…1cab07$0.01
2025-02-06 13:36 UTC Outgoing0x0140eb26…1cab07$38.3K
2025-02-03 03:19 UTC Outgoing0x447ff3cf…003565$1.0K
2025-02-02 16:10 UTC Incoming0x060076cc…fad7ba$0.01
2025-02-02 12:26 UTC Outgoing0x160040fa…a7d7ba$0
2025-02-02 12:02 UTC Outgoing0x1600c1f8…fad7ba$150.0K
2025-01-30 07:09 UTC Outgoing0x6e384dd0…4813f1$0
2025-01-30 07:05 UTC Incoming0xd0fb7a36…ba4834$200.0K
2025-01-24 06:25 UTC Incoming0x2aa756ff…0d4826$0.10
2025-01-24 06:25 UTC Outgoing0x2aa756ff…0d4826$0
2025-01-24 06:24 UTC Outgoing0x6e38d0c8…9813f1$100.0K
2025-01-24 06:20 UTC Outgoing0x2aa79aec…5d4826$100.0K
2025-01-22 08:46 UTC Outgoing0x9f82e92f…480bf1$0
2025-01-22 08:40 UTC Incoming0xd0fb7a36…ba4834$200.0K
2025-01-17 14:51 UTC Outgoing0x9f828ff3…080bf1$150.0K
2025-01-17 14:43 UTC Outgoing0x27371675…f42241$130.0K
2025-01-17 14:32 UTC Incoming0x2da7e1c6…720f19$0.18
2025-01-17 14:31 UTC Outgoing0x2da7e1c6…720f19$0
2025-01-17 14:28 UTC Outgoing0x2da7d710…dc0f19$80.0K
2025-01-17 14:23 UTC Outgoing0x2da7e1c6…720f19$0
2025-01-17 14:23 UTC Incoming0x2da7e1c6…720f19$0.10
2025-01-17 14:20 UTC Outgoing0x2da7d710…dc0f19$100.0K
2025-01-17 14:18 UTC Outgoing0x2da7e1c6…720f19$0
2025-01-17 14:18 UTC Incoming0x2da7e1c6…720f19$0.10
2025-01-17 14:15 UTC Outgoing0x2da7d710…dc0f19$100.0K

Balance history

Now: $70.0K · sample: 70

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 70

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

Peak: Fri 14:00 · 11
00
03
06
09
12
15
18
21
Mon
Tue
Wed
7
5
8
Thu
Fri
7
11
Sat
Sun