USDT address · Ethereum

0x42aa2097a0a55a5883273808e573b2d9b176aec3

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.00
Window from pre-ban to ban: 1 h 20 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-04-09 13:19 UTC
Active for
2 years 2 months

USDT activity (all-time)

Incoming
$10,625
1 transaction
Outgoing
$10,625
2 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$0.00
  2. Ban$0.00

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.

Контрагенты

Показаны 13 · по объёму

АдресВходящихИсходящихОбъём ≈
1$10.6K
1$8.0K
0xcab42f33…cb0557🔍 в базе
1$2.6K

Поток средств

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