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
$1,500
3 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$1 500
  2. Ban$1 500
  3. Destroy$1 500

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.

Контрагенты

Показаны 11 · по объёму

АдресВходящихИсходящихОбъём ≈
3$1.5K

Поток средств

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