USDT address · Ethereum

0xd40a1413a52737598a599f80c11e0adcf45c3de1

Name: 0xd40a…3de1 · USDT blacklist record · Ethereum
Creator: cryptoalert.report
Published: 2026-02-26T21:16:11Z
License: https://cryptoalert.report/terms

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 10 months

USDT activity (all-time)

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

Updated 06.06.2026

Event history

Pre-ban2026-02-26 21:16:11 UTC$56
TX 0xa2bc9bbc201e01f3d1e202a3d8017d92ce3c48cc578948df6673fba9e5c172ed· Block #24 543 721
Ban2026-02-26 21:46:59 UTC$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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About this address

Tether added this Ethereum address to the USDT blacklist on 2026-02-26, freezing $56 of USDT. Pre-ban submission was first observed on 2026-02-26 — a 31 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 9 inbound transfers totalling $16 366, and 9 outbound transfers totalling $16 310.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 1 год.

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