USDT address · Ethereum

0x14ec0cd2acee4ce37260b925f74648127a889a28

Name: 0x14ec…9a28 · USDT blacklist record · Ethereum
Creator: cryptoalert.report
Published: 2021-02-05T14:12:09Z
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

$1.75M

Current balance

querying the blockchain…

Address age

First transaction: 2021-02-04 11:22 UTC
Active for: 5 years 4 months

USDT activity (all-time)

Incoming: $1,747,729
13 transactions
Outgoing: $0
0 transactions

Updated 06.06.2026

Event history

Pre-ban2021-02-05 14:12:09 UTC$1.75M
TX 0x8a7cb82621e534489e25bed61eecff5886b28cdde0eef071abc86d0d3be19005· Block #11 796 718
Ban2021-02-05 14:32:45 UTC$1.75M
TX 0x1f9dd945afc958f2c37e1a4b3eb9b087399223061ea76fbb68dcc9d3b861dc57· Block #11 796 822
Destroy2021-08-25 12:05:55 UTC$1.75M
TX 0xb50c2d7597bd2f7c46818dd7d95844a05077f4805d3832d32d1d7ee0f5897620· Block #13 094 466

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 $1.75M of USDT held at this Ethereum address on 2021-08-25. The address was first flagged for blacklisting on 2021-02-05 and frozen on 2021-02-05 — a 21 min window before destruction.

Lifetime USDT flow on this address: 13 inbound transfers totalling $1.75M, with no outbound USDT activity observed.

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.