USDT address · Ethereum

0x40bd23247911dcc8f632f1efba4bd676b9ddfde4

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$4 893
Window from pre-ban to ban: 21 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-09-09 11:52 UTC
Active for
9 months 30 days

USDT activity (all-time)

Incoming
$66,092
29 transactions
Outgoing
$61,199
21 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$4 893
    TX 0x1f514ef48caa0cf25d0b8d45d9178297afa3b07c94c210fae8fa1ea6e70853e7· Block #23 618 684
  2. Ban$4 893
    TX 0x070fe75566fce159e9b8341e7c7472c18e6ef47fb596f69b5e97e5cef37833a4· Block #23 618 790

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 2025-10-20, freezing $4 893 of USDT. Pre-ban submission was first observed on 2025-10-20 — a 21 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 29 inbound transfers totalling $66 092, and 21 outbound transfers totalling $61 199.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-10-20, freezing $4 893 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?

$4 893 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.

What blockchain is this address on?

This Ethereum address was first active on-chain on 2025-09-09. 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: Исходящие · 30 дней.

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

21+ · newest first

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

WhenTypeCounterpartyAmount
2025-10-17 21:48 UTC Outgoing0xa6d663b0…82d0cc$0
2025-10-17 08:07 UTC Outgoing0xa6d6d33b…8ed0cc$100
2025-10-15 04:25 UTC Outgoing0xb32dafab…34ed83$0
2025-10-14 10:21 UTC Outgoing0xb32d519d…d2ed83$2.8K
2025-10-07 10:12 UTC Outgoing0xb32dafab…34ed83$0
2025-10-07 10:08 UTC Outgoing0xb32d519d…d2ed83$3.5K
2025-10-04 02:16 UTC Outgoing0xb32dafab…34ed83$0
2025-10-04 02:14 UTC Outgoing0xb32d519d…d2ed83$3.8K
2025-09-21 12:05 UTC Outgoing0xb32dafab…34ed83$0
2025-09-21 12:02 UTC Outgoing0xb32d519d…d2ed83$15.9K
2025-09-21 12:02 UTC Outgoing0x4b4319fa…83e3ad$0
2025-09-18 04:44 UTC Outgoing0x4b4319fa…83e3ad$0
2025-09-17 12:40 UTC Outgoing0x4b4300f2…d8e3ad$8.9K
2025-09-14 10:25 UTC Outgoing0x4b4319fa…83e3ad$0
2025-09-14 10:23 UTC Outgoing0x4b4300f2…d8e3ad$5.3K
2025-09-13 00:34 UTC Outgoing0x4b4319fa…83e3ad$0
2025-09-12 08:06 UTC Outgoing0x4b4300f2…d8e3ad$11.3K
2025-09-11 21:22 UTC Outgoing0x4b4319fa…83e3ad$0
2025-09-11 11:56 UTC Outgoing0x4b4300f2…d8e3ad$5.2K
2025-09-11 07:54 UTC Outgoing0x4b4319fa…83e3ad$0
2025-09-11 07:45 UTC Outgoing0x4b4300f2…d8e3ad$4.3K

Balance history

Now: $4.9K · sample: 50

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 50

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

Peak: Sun 12:00 · 4
00
03
06
09
12
15
18
21
Mon
Tue
3
Wed
2
2
Thu
3
2
2
Fri
2
3
Sat
2
Sun
2
3
4