USDT address · Ethereum

0x14b15541f388fb608e73700fd7f5bc1e602dd32b

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$330 000
Window from pre-ban to ban: 8 h 53 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-01-20 12:20 UTC
Active for
6 months 12 days

USDT activity (all-time)

Incoming
$600,000
9 transactions
Outgoing
$270,000
2 transactions

Updated 05.06.2026

Event history

  1. Pre-ban$330 000
    TX 0xd68d5a1138cbee7b0608d535fcc044b16eadcfe7e351b1c6b894586f3d39833e
  2. Ban$330 000
    TX 0xea290d4ccd8d0fb204b9a922bc50dda5df265828cdd38f7190d41c261c11b0d3· Block #24 998 724

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 2026-05-01, freezing $330 000 of USDT. Pre-ban submission was first observed on 2026-04-30 — a 9 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 9 inbound transfers totalling $600 000, and 2 outbound transfers totalling $270 000.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-05-01, freezing $330 000 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?

$330 000 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 2026-01-20. 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 · 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

19 · newest first

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

WhenTypeCounterpartyAmount
2026-07-15 06:51 UTC Incoming0x3ec5fa1c…d764cd$0.00
2026-07-06 03:57 UTC Incoming0x3ecd32f7…c164cd$0.00
2026-07-06 03:55 UTC Incoming0x3ec5e18b…a464cd$0.00
2026-07-05 07:52 UTC Incoming0xc382be09…f43333$0.00
2026-07-05 07:50 UTC Incoming0xc382be09…f43333$0.00
2026-07-05 07:48 UTC Incoming0xc382be09…f43333$0.00
2026-07-05 07:43 UTC Incoming0xc382be09…f43333$0.00
2026-07-05 07:38 UTC Incoming0xc382be09…f43333$0.00
2026-03-15 10:02 UTC Incoming0xc38267eb…ab3333$0.00
2026-03-08 13:58 UTC Incoming0x70dad76a…62c816$0.00
2026-03-08 13:52 UTC Incoming0x70d13d03…a8c816$0.00
2026-03-06 01:54 UTC Incoming0x70d10fb0…90c816$0.00
2026-03-06 01:52 UTC Incoming0x70df18d9…a8c816$0.00
2026-03-06 01:52 UTC Incoming0x70df1a3c…a8c816$330.0K
2026-01-20 12:28 UTC Outgoing0xc382a453…993333$0
2026-01-20 12:26 UTC Outgoing0xc3822f70…6b3333$270.0K
2025-12-20 06:20 UTC Incoming0x0985ac2a…6aacba$80.0K
2025-12-19 08:55 UTC Incoming0x0985ac2a…6aacba$130.0K
2025-12-17 09:17 UTC Incoming0x0985ac2a…6aacba$60.0K

Balance history

Now: $330.0K · sample: 19

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 19

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

Peak: Sun 07:00 · 5
00
03
06
09
12
15
18
21
Mon
2
Tue
2
Wed
Thu
Fri
3
Sat
Sun
5
2