USDT address · Ethereum

0x614238dec03a4a3515c0d65e39d16e54b0261354

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$29 606

Current balance

querying the blockchain…

Address age

First transaction
2024-10-16 06:29 UTC
Active for
1 year 8 months

USDT activity (all-time)

Incoming
$694,842
56 transactions
Outgoing
$665,236
35 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$29 606
    TX 0x6808bf2ed793b10d3ceb648b6017dd01bf4898a97c94a8885c8fa4d77574b941· Block #21 981 344
  2. Ban$29 606
    TX 0x5166b0149700f4296e919661277f9e83ed2cf4ee17bede336a6384aeabf5c474· Block #21 982 114
  3. Destroy$29 606
    TX 0x1ec9aa9dddc3d8eabb2bc6b7f538fcc8bebf2907a61cc0a340a0e7ef352cc85d· Block #23 070 072

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 $29 606 of USDT held at this Ethereum address on 2025-08-04. The address was first flagged for blacklisting on 2025-03-05 and frozen on 2025-03-05 — a 3 h window before destruction.

Lifetime USDT flow on this address: 56 inbound transfers totalling $694 842, and 35 outbound transfers totalling $665 236.

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.

Поток средств

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

Transfers

31+ · newest first

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

WhenTypeCounterpartyAmount
2025-03-03 05:29 UTC Incoming0xf97f424d…847662$0.05
2025-03-03 05:24 UTC Incoming0xf97f84be…847662$5.3K
2025-03-03 05:23 UTC Incoming0xcd388a3b…1b7e7b$24.3K
2025-02-28 07:12 UTC Incoming0xcd388a3b…1b7e7b$36.7K
2025-02-21 07:59 UTC Incoming0xf97f84be…847662$348
2025-02-17 12:20 UTC Incoming0xcd388a3b…1b7e7b$15.2K
2025-02-14 05:53 UTC Incoming0xe78cbef0…f6495a$0.02
2025-02-14 05:36 UTC Incoming0xcd388a3b…1b7e7b$6.1K
2025-02-13 08:17 UTC Incoming0xe78cbef0…f6495a$0.01
2025-02-13 07:39 UTC Incoming0xcd388a3b…1b7e7b$29.2K
2025-02-11 07:03 UTC Incoming0xe78cbef0…f6495a$0.05
2025-02-11 06:09 UTC Incoming0xe78cf013…0a495a$0.16
2025-02-11 05:44 UTC Incoming0xcd388a3b…1b7e7b$58.1K
2025-02-08 07:38 UTC Incoming0xcd388a3b…1b7e7b$2.5K
2025-02-07 09:20 UTC Incoming0xcd388a3b…1b7e7b$3.9K
2025-02-06 06:23 UTC Incoming0xcd388a3b…1b7e7b$18
2025-02-05 06:39 UTC Incoming0xcd388a3b…1b7e7b$19.9K
2025-02-04 07:39 UTC Incoming0xe78cbef0…f6495a$0.02
2025-02-04 07:39 UTC Incoming0xe78cbef0…f6495a$0.02
2025-02-04 07:38 UTC Incoming0xe78cbef0…f6495a$0.02
2025-02-04 07:37 UTC Incoming0xe78cbef0…f6495a$0.02
2025-02-04 07:23 UTC Incoming0xcd388a3b…1b7e7b$5.3K
2025-01-31 07:01 UTC Incoming0xcd388a3b…1b7e7b$78.1K
2025-01-24 17:37 UTC Incoming0xcd388a3b…1b7e7b$7.8K
2025-01-17 07:36 UTC Incoming0xcd388a3b…1b7e7b$33.7K
2025-01-17 06:38 UTC Incoming0xdecf5c3a…57c52e$0.10
2025-01-14 11:02 UTC Incoming0xcd388a3b…1b7e7b$8.9K
2025-01-12 14:01 UTC Incoming0xcd388a3b…1b7e7b$5.8K
2025-01-12 10:01 UTC Incoming0x41415057…adba40$0.00
2025-01-12 09:57 UTC Incoming0x414176fd…b1ba40$0.01
2025-01-12 09:13 UTC Incoming0x41415057…adba40$0.00

Balance history

Now: $29.6K · sample: 91

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 91

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

Peak: Sat 07:00 · 8
00
03
06
09
12
15
18
21
Mon
Tue
4
7
Wed
4
4
Thu
4
Fri
4
5
Sat
8
Sun
4