USDT address · Ethereum

0xa40cfbfc8534ffc84e20a7d8bbc3729b26a35f6f

Name: 0xa40c…5f6f · USDT / USDC blacklist record · Ethereum
Creator: cryptoalert.report
Published: 2026-08-24T18:23:49.383376Z
License: https://cryptoalert.report/terms

FrozenEtherscan →

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Address on sanctions lists

Financial transactions with this address may violate sanctions laws of the relevant jurisdictions.

OFAC SDN List (US) · listed 2026-08-24
Entity: Behzad MESRI

For reference only. Not legal advice. Financial decisions are yours alone.

Frozen

$0.00

Current balance

querying the blockchain…

Address age

First transaction: 2019-08-07 17:29 UTC
Active for: 7 years

USDT activity (all-time)

No USDT transfers found for this address.

Event history

Ban2026-08-24 18:23:49 UTC$0.00
TX 0x22c5fae17c8f35993185151823587e461ee77b354ab485a351aafe981914621c· Block #25 826 812
Pre-ban2026-08-24 20:15:36 UTC$0.00
TX 0x0c79f6e2cd9486d1b7b6baed96bdd75975bce9a05a3199983048fb4c229c826b
Ban2026-08-24 20:49:14 UTC$0.00
TX 0x04bb7a3499337d9956d7902513b6627ccc922598fcac16b78478e94ceab8987d· Block #25 827 536

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 2026-08-24, freezing $0.00 of USDT. Pre-ban submission was first observed on 2026-08-24 — a 34 min window before the freeze took effect on-chain.

Independent screening: this address appears on 1 sanctions or abuse-report list — OFAC SDN List.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-08-24, freezing $0.00 of USDT. The address can still receive USDT, but any outbound transfer from it now reverts at the token-contract level.

How much USDT is affected at this address?

$0.00 of USDT was frozen at the moment of blacklisting. A frozen balance stays locked at the address and can no longer be moved.

Can the affected USDT be recovered?

A blacklisted balance stays frozen indefinitely. Only Tether can lift a freeze, and in practice reversals are rare — they have happened during large-scale corrective actions, but not on individual request.

Hit by a USDT block? We help with investigation and support toward unblocking — through vetted partners who've handled cases like this. No guaranteed outcome; a single point of contact throughout.

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What blockchain is this address on?

This Ethereum address was first active on-chain on 2019-08-07. USDT transfers on Ethereum are subject to Tether's contract-level blacklist, which can freeze a flagged address so its balance can no longer be transferred.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · За всё время.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.