USDT address · Ethereum
0x40d3c991b9cecf8b390f3622bf4cb9418283e57c
DestroyedEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Destroyed
$1 500
Current balance
querying the blockchain…
Address age
- First transaction
- 2020-03-19 09:39 UTC
- Active for
- 6 years 2 months
USDT activity (all-time)
- Incoming
- $1,5003 transactions
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$1 500TX 0xb8a40e4dc0a353dae9de96e35f3ec46b9eab798c222613b8729440817c7cd9bd· Block #9 980 607
- Ban$1 500TX 0x98e6ae0980e30b7d76f81bed308ffba08ff3b85763ec3cc1b32f54cedd6874c3· Block #10 013 673
- Destroy$1 500TX 0x9970dfed9dbadc843a773238d564fe36e62454b5aed3bc77c393a88b85a5eb9d· Block #10 013 683
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.