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
- $66,09229 transactions
- Outgoing
- $61,19921 transactions
Updated 06.06.2026
Event history
- Pre-ban$4 893TX 0x1f514ef48caa0cf25d0b8d45d9178297afa3b07c94c210fae8fa1ea6e70853e7· Block #23 618 684
- Ban$4 893TX 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.