USDT address · Ethereum

0xd40a1413a52737598a599f80c11e0adcf45c3de1

FrozenEtherscan →
✅
Not on public sanctions lists

Checked against: OFAC SDN List (US), UK Sanctions List (UK)

And in community sources: ScamSniffer (community)

Frozen
$56
Window from pre-ban to ban: 31 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2022-08-31 16:51 UTC
Active for
3 years 9 months

USDT activity (all-time)

Incoming
$16,366
9 transactions
Outgoing
$16,310
9 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$56
    TX 0xa2bc9bbc201e01f3d1e202a3d8017d92ce3c48cc578948df6673fba9e5c172ed· Block #24 543 721
  2. Ban$56
    TX 0x23aa4fcb53a4991357ad9e3e3c0b0f427c77770c13e451482f2d64139ba03e2a· Block #24 543 874

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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Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие · 1 год · с миксерами.

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

Поток средств

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

Transfers

18 · newest first

Last 50 USDT transactions. Pulled live from chain; cached for 1 hour.

WhenTypeCounterpartyAmount
2023-11-09 11:39 UTC Outgoing0x74de5d4f…016631$150
2023-11-08 10:52 UTC Outgoing0x74de5d4f…016631$400
2023-11-08 08:11 UTC Incoming0x74de5d4f…016631$245
2023-11-08 08:10 UTC Incoming0x74de5d4f…016631$298
2023-10-10 14:23 UTC Outgoing0x74de5d4f…016631$200
2023-10-10 14:22 UTC Outgoing0x74de5d4f…016631$200
2023-10-08 09:43 UTC Incoming0x74de5d4f…016631$111
2023-10-08 09:41 UTC Incoming0x74de5d4f…016631$322
2023-09-28 14:07 UTC Outgoing0x74de5d4f…016631$200
2023-08-26 12:11 UTC Outgoing0x74de5d4f…016631$150
2023-03-02 23:48 UTC Incoming0xab8c4f97…98b946$275
2022-11-09 15:32 UTC Incoming0xc25dc289…26b54d$100
2022-09-14 05:02 UTC Outgoing0x703ddb82…3eed19$10.0K
2022-09-02 15:04 UTC Incoming0x0d070796…b492fe$10.0K
2022-08-31 17:48 UTC Outgoing0xbb31f25f…51cf3e$5.0K
2022-08-31 17:13 UTC Incoming0x0d070796…b492fe$4.9K
2022-08-31 16:56 UTC Outgoing0x11b815ef…7697f6$10
2022-08-31 16:17 UTC Incoming0x0d070796…b492fe$73

Balance history

Now: $56 · sample: 18

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 18

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Tue 14:00 · 2
00
03
06
09
12
15
18
21
Mon
Tue
2
Wed
1
2
1
1
2
2
Thu
1
1
1
Fri
1
Sat
1
Sun
2