USDT address · Ethereum

0x14779cec0b117d5194c750c55ea1f42086631964

FrozenEtherscan →
🚨
Address on sanctions lists

Financial transactions with this address may violate sanctions laws of the relevant jurisdictions.

  • OFAC SDN List (US) · listed 2026-05-20
    Entity: Armando de Jesus OJEDA AVILES

For reference only. Not legal advice. Financial decisions are yours alone.

Frozen
$0.00
Window from pre-ban to ban: 4 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2022-12-08 20:10 UTC
Active for
3 years 7 months

USDT activity (all-time)

Incoming
$233,064
5 transactions
Outgoing
$233,064
9 transactions

Updated 05.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x74efb6005098626a0562f976498f38b89b56c50fd0b9ff8b193998b8d7acd85e· Block #25 137 479
  2. Ban$0.00
    TX 0x0414680bd54c17da3c7c11ccfc4092f5ca045386dd1210bcbe6517286da24214· Block #25 137 500

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 2026-05-20, freezing $0.00 of USDT. Pre-ban submission was first observed on 2026-05-20 — a 4 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 5 inbound transfers totalling $233 064, and 9 outbound transfers totalling $233 064.

Independent screening: this address appears on 1 sanctions or abuse-report list — OFAC SDN List.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-05-20, freezing $0.00 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?

$0.00 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.

Hit by a USDT block? We help with investigation and support toward unblocking — through vetted partners who've handled cases like this. No guaranteed outcome; a single point of contact throughout.

💬 Discuss your case

What blockchain is this address on?

This Ethereum address was first active on-chain on 2022-12-08. 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 1–4 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x3416cf6c…3527c6
4—$233.0K
0x038989cb…63e72c🚨 OFAC_SDN🔍 в базе
—3$233.0K
0x8d125e82…452050
—1$78
0x32da24ca…f81e3e🚨 OFAC_SDN🔍 в базе
11$77

Поток средств

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

Transfers

14 · newest first

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

WhenTypeCounterpartyAmount
2023-02-17 21:27 UTC Outgoing0x8d125e82…452050$78
2022-12-24 00:01 UTC Outgoing0x32da24ca…f81e3e$10
2022-12-13 00:40 UTC Outgoing0x03cb5f48…03e72c$0
2022-12-13 00:35 UTC Outgoing0x038989cb…63e72c$74.7K
2022-12-13 00:06 UTC Incoming0x3416cf6c…3527c6$74.7K
2022-12-12 06:17 UTC Incoming0x32da24ca…f81e3e$67
2022-12-10 18:00 UTC Outgoing0x038f09ea…73e72c$0
2022-12-10 17:58 UTC Outgoing0x03cb5f48…03e72c$0
2022-12-10 17:57 UTC Outgoing0x038989cb…63e72c$112.2K
2022-12-10 17:52 UTC Incoming0x3416cf6c…3527c6$112.2K
2022-12-09 00:33 UTC Outgoing0x03cb5f48…03e72c$0
2022-12-09 00:32 UTC Outgoing0x038989cb…63e72c$46.1K
2022-12-09 00:27 UTC Incoming0x3416cf6c…3527c6$45.6K
2022-12-09 00:24 UTC Incoming0x3416cf6c…3527c6$500

Balance history

Now: $0 · sample: 14

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 14

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

Peak: Fri 00:00 · 4
00
03
06
09
12
15
18
21
Mon
Tue
3
Wed
Thu
Fri
4
Sat
3
Sun