USDT address · Ethereum

0x14358cf97cd504da3d2c293fa68d1a69400180e1

Name: 0x1435…80e1 · USDT blacklist record · Ethereum
Creator: cryptoalert.report
Published: 2025-04-17T17:37:59Z
License: https://cryptoalert.report/terms

DestroyedEtherscan →

✅

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed

$200 000

Current balance

querying the blockchain…

Address age

First transaction: 2025-02-22 13:19 UTC
Active for: 1 year 4 months

USDT activity (all-time)

Incoming: $214,117
10 transactions
Outgoing: $14,117
5 transactions

Updated 06.06.2026

Event history

Pre-ban2025-04-17 17:37:59 UTC$200 000
TX 0x1b7f99b3daf39ce667ec47415b1bc6fa0d260ffe89912bc4fa66942dc0b245c6· Block #22 290 255
Ban2025-04-18 08:14:35 UTC$200 000
TX 0x1b229b31fe7d2637d4551672d608190e158fdd5a282c2fc2df5ecd8a3ee08c4a· Block #22 294 625
Destroy2025-07-30 20:27:23 UTC$200 000
TX 0x4218a93ed3d8ad2294506afc4eb1cb8d668963625c4398096d349241c45f8438· Block #23 034 317

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 $200 000 of USDT held at this Ethereum address on 2025-07-30. The address was first flagged for blacklisting on 2025-04-17 and frozen on 2025-04-18 — a 15 h window before destruction.

Lifetime USDT flow on this address: 10 inbound transfers totalling $214 117, and 5 outbound transfers totalling $14 117.

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.