USDT address · Ethereum
0x42b731c272a13e12b825363f6e58930ebb98d73c
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$3.02M
Window from pre-ban to ban: 16 h 38 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2022-08-24 13:57 UTC
- Active for
- 4 years 2 months
USDT activity (all-time)
- Incoming
- $28,923,183261 transactions
- Outgoing
- $22,521,110383 transactions
Updated 06.06.2026
Event history
- Pre-ban$3.02MTX 0x71b6479d004b41ae9061e27516bde0013b1af8816b5065fd9307496b134ae168· Block #19 842 588
- Ban$3.18MTX 0xc2c672cc6fd278e4e54a7394cfb760535a0abb923f7f4c32b0679f2d56864d8d· Block #19 847 544
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.