USDT address · Ethereum

0x740ec3d7289c820de07c690c387b2fbc71985c6e

Name: 0x740e…5c6e · USDT blacklist record · Ethereum
Creator: cryptoalert.report
Published: 2024-10-17T17:26:35Z
License: https://cryptoalert.report/terms

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: $3,400,000
19 transactions
Outgoing: $3,100,000
23 transactions

Updated 06.06.2026

Event history

Pre-ban2024-10-17 17:26:35 UTC$300 000
TX 0x459771daff2f67c374cf72030b83da32b2d3e678f3b1248b0ae44b47e8c638f2· Block #20 986 771
Ban2024-10-17 19:58:11 UTC$300 000
TX 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.

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About this address

Tether added this Ethereum address to the USDT blacklist on 2024-10-17, freezing $300 000 of USDT. Pre-ban submission was first observed on 2024-10-17 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 19 inbound transfers totalling $3.40M, and 23 outbound transfers totalling $3.10M.

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.