USDT address · Ethereum

0x614238dec03a4a3515c0d65e39d16e54b0261354

Name: 0x6142…1354 · USDT blacklist record · Ethereum
Creator: cryptoalert.report
Published: 2025-03-05T14:40:59Z
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

$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

Pre-ban2025-03-05 14:40:59 UTC$29 606
TX 0x6808bf2ed793b10d3ceb648b6017dd01bf4898a97c94a8885c8fa4d77574b941· Block #21 981 344
Ban2025-03-05 17:15:59 UTC$29 606
TX 0x5166b0149700f4296e919661277f9e83ed2cf4ee17bede336a6384aeabf5c474· Block #21 982 114
Destroy2025-08-04 20:24:59 UTC$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.