USDT address · Ethereum

0x40d66b4328c835d0e5ad4751469f15d9085f0d24

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$9 194

Current balance

querying the blockchain…

Address age

First transaction
2025-01-31 09:15 UTC
Active for
1 year 5 months

USDT activity (all-time)

Incoming
$151,652
3 transactions
Outgoing
$142,458
4 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$9 194
    TX 0x7ce60ba79400344a1cba4565b2626a013aa3aac5cfb4a3f91e1873a988168456· Block #21 969 348
  2. Ban$9 194
    TX 0x661a300d9bea35e416c2fd25b208cc052dbccf38ab0acb45a57336b12f2d26dd· Block #21 969 790
  3. Destroy$9 194
    TX 0x046eafe35f1d147e3c429727b46d25eb1c100220a31e9cc58a4ae4dfa7611679· Block #23 119 919

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.

Telegram channelAdd address to watchlistAbout →

About this address

Tether permanently destroyed $9 194 of USDT held at this Ethereum address on 2025-08-11. The address was first flagged for blacklisting on 2025-03-03 and frozen on 2025-03-03 — a 1 h window before destruction.

Lifetime USDT flow on this address: 3 inbound transfers totalling $151 652, and 4 outbound transfers totalling $142 458.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2025-08-11, permanently burning $9 194 of USDT that had been held here.

How much USDT is affected at this address?

$9 194 of USDT was destroyed. The balance was burned by Tether's destroyBlackFunds() call and is permanently removed from circulation.

Can the affected USDT be recovered?

No. destroyBlackFunds() permanently burns the balance on-chain — destroyed USDT cannot be recovered by anyone, including Tether.

What blockchain is this address on?

This Ethereum address was first active on-chain on 2025-01-31. 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

Показаны 1–2 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x8352b162…c5f0dc
—1$117.2K
0x5e715d35…e4cfac
—1$25.3K

Поток средств

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

Transfers

4 · newest first

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

WhenTypeCounterpartyAmount
2025-02-06 00:17 UTC Outgoing0x83528936…e3f0dc$0
2025-02-06 00:15 UTC Outgoing0x8352b162…c5f0dc$117.2K
2025-02-01 11:27 UTC Outgoing0x5e710281…39cfac$0
2025-02-01 11:22 UTC Outgoing0x5e715d35…e4cfac$25.3K

Balance history

Now: $9.2K · sample: 7

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 7

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

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