USDT address · Ethereum

0x42ac6a768801027f43067e8f0cf0425273f9ae7f

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Balance at pre-ban
$3 042

Current balance

querying the blockchain…

Address age

First transaction
2023-05-28 09:05 UTC
Active for
3 years

USDT activity (all-time)

Incoming
$82,443
24 transactions
Outgoing
$82,443
22 transactions

Updated 05.06.2026

Event history

  1. Ban$3 042
  2. Pre-ban$3 042
  3. Unban$3 042

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 15 · по объёму

АдресВходящихИсходящихОбъём ≈
1$15.3K
1$15.0K
1$3.0K
2$660
2$223

Поток средств

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