USDT address · Ethereum

0x740ec3d7289c820de07c690c387b2fbc71985c6e

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$300 000
Window from pre-ban to ban: 2 h 32 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2022-12-01 03:26 UTC
Active for
3 years 7 months

USDT activity (all-time)

Incoming
$3,400,000
19 transactions
Outgoing
$3,100,000
23 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$300 000
    TX 0x459771daff2f67c374cf72030b83da32b2d3e678f3b1248b0ae44b47e8c638f2· Block #20 986 771
  2. Ban$300 000
    TX 0x97b3d886bfd70803fa54b72bba460d2f4c8c0d1dd528f51e181e1ac647a45555· Block #20 987 523

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 2024-10-17, freezing $300 000 of USDT. Pre-ban submission was first observed on 2024-10-17 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 19 inbound transfers totalling $3.40M, and 23 outbound transfers totalling $3.10M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-10-17, freezing $300 000 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?

$300 000 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 2022-12-01. 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 · 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

42 · newest first

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

WhenTypeCounterpartyAmount
2026-01-19 12:35 UTC Incoming0x1ed4268e…80d491$0.01
2024-10-17 13:19 UTC Incoming0x1ed498f5…b48491$300.0K
2024-09-15 12:59 UTC Incoming0xffd75ced…e86b9e$0.01
2024-09-15 08:07 UTC Incoming0xffd7fa3f…e86b9e$0.01
2024-08-30 23:16 UTC Incoming0xffd75ced…e86b9e$0.01
2024-08-30 19:56 UTC Outgoing0xffd9c065…e86b9e$0
2024-08-30 11:10 UTC Outgoing0xffd798b1…e86b9e$350.0K
2024-08-14 12:37 UTC Incoming0x1ed498f5…b48491$350.0K
2024-08-04 09:35 UTC Outgoing0xffd9290c…e86b9e$0
2024-07-30 10:42 UTC Outgoing0xffd798b1…e86b9e$300.0K
2024-07-19 07:03 UTC Incoming0x315524b9…68a897$300.0K
2024-05-29 11:17 UTC Outgoing0xffd798b1…e86b9e$300.0K
2024-05-15 13:23 UTC Incoming0x315524b9…68a897$300.0K
2024-04-22 07:28 UTC Outgoing0xffd798b1…e86b9e$300.0K
2024-04-15 07:13 UTC Outgoing0xffd905ee…e86b9e$0
2024-04-11 13:30 UTC Incoming0x315524b9…68a897$300.0K
2024-03-29 13:26 UTC Outgoing0xffd798b1…e86b9e$200.0K
2024-03-28 13:28 UTC Incoming0x315524b9…68a897$200.0K
2024-02-07 05:22 UTC Outgoing0x140b86a3…7feee0$200.0K
2024-02-06 13:28 UTC Incoming0x315524b9…68a897$200.0K
2023-12-31 08:24 UTC Outgoing0xffd798b1…e86b9e$200.0K
2023-12-29 11:37 UTC Incoming0x1b75d31f…e8dba2$200.0K
2023-08-20 04:42 UTC Outgoing0x140b86a3…7feee0$300.0K
2023-08-19 11:31 UTC Outgoing0x14093e33…6feee0$0
2023-08-19 11:31 UTC Outgoing0xffd29dde…886b9e$0
2023-08-19 11:31 UTC Outgoing0x8827d3d1…74ba89$0
2023-08-19 11:30 UTC Incoming0x1af0f5dc…d37e01$300.0K
2023-07-13 12:23 UTC Outgoing0xffd798b1…e86b9e$250.0K
2023-07-13 10:46 UTC Outgoing0x88236618…56ba89$0
2023-07-13 10:46 UTC Outgoing0x14093e33…6feee0$0
2023-07-13 10:44 UTC Incoming0xe4484a6f…6004bd$250.0K
2023-07-01 10:27 UTC Outgoing0x140b86a3…7feee0$250.0K
2023-06-24 13:13 UTC Outgoing0x14093e33…6feee0$0
2023-06-24 13:09 UTC Outgoing0x882e4f1d…46ba89$0
2023-06-24 13:08 UTC Incoming0x1b75d31f…e8dba2$250.0K
2023-02-21 10:01 UTC Outgoing0x88278fcd…b6ba89$150.0K
2023-02-16 13:00 UTC Incoming0x88278fcd…b6ba89$150.0K
2023-01-17 08:13 UTC Incoming0x14488bad…cfeee0$0
2023-01-17 06:53 UTC Outgoing0x140b86a3…7feee0$200.0K
2023-01-14 14:00 UTC Incoming0x88278fcd…b6ba89$200.0K
2023-01-09 10:52 UTC Outgoing0x88278fcd…b6ba89$100.0K
2023-01-02 08:05 UTC Incoming0x57dd6529…45772f$100.0K

Balance history

Now: $300.0K · sample: 42

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 42

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

Peak: Thu 13:00 · 4
00
03
06
09
12
15
18
21
Mon
2
Tue
2
Wed
Thu
3
4
Fri
2
Sat
4
3
Sun
2