USDT address · Ethereum
0x740ec3d7289c820de07c690c387b2fbc71985c6e
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$300 000
Window from pre-ban to ban: 2 h 32 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2022-12-01 03:26 UTC
- Active for
- 3 years 6 months
USDT activity (all-time)
- Incoming
- $3,400,00019 transactions
- Outgoing
- $3,100,00023 transactions
Updated 06.06.2026
Event history
- Pre-ban$300 000TX 0x459771daff2f67c374cf72030b83da32b2d3e678f3b1248b0ae44b47e8c638f2· Block #20 986 771
- Ban$300 000TX 0x97b3d886bfd70803fa54b72bba460d2f4c8c0d1dd528f51e181e1ac647a45555· Block #20 987 523
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.