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
$28,923,183
261 transactions
Outgoing
$22,521,110
383 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$3.02M
    TX 0x71b6479d004b41ae9061e27516bde0013b1af8816b5065fd9307496b134ae168· Block #19 842 588
  2. Ban$3.18M
    TX 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.

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About this address

Tether added this Ethereum address to the USDT blacklist on 2024-05-11, freezing $3.02M of USDT. Pre-ban submission was first observed on 2024-05-10 — a 17 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 261 inbound transfers totalling $29M, and 383 outbound transfers totalling $23M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-05-11, freezing $3.02M 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?

$3.02M 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.

Hit by a USDT block? We help with investigation and support toward unblocking — through vetted partners who've handled cases like this. No guaranteed outcome; a single point of contact throughout.

💬 Discuss your case

What blockchain is this address on?

This Ethereum address was first active on-chain on 2022-08-24. 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

Показаны 151–169 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
0x004d5de2…9c436b
1—$10.0K
0x3cdcdeb2…c993a5
1—$10.0K
0xff3c0393…8097f5
1—$10.0K
0x69694d55…b710ff
1—$8.6K
0x4266c4f9…bd1635
—2$8.3K
0xa194606d…063693
—1$8.0K
0x0da4c5b0…f8f779
1—$8.0K
0xac62deb8…1bc81c
1—$5.9K
0x90a4d22c…5c9e64
—1$5.8K
0x2de1b24e…3e0d44
2—$5.7K
0xe0590ac2…3fe32a
1—$5.0K
0x7a40bddf…fb27a4
1—$4.0K
0x2a702167…c04519
1—$3.5K
0xea2e6ec1…811e9e
—1$3.5K
0xbe77a318…c4dc2e
1—$2.5K
0x66db6809…2e092f
2—$2.0K
0xac0cf157…a6541a
1—$1.1K
0xf9d8e533…0135c6
—3$1.1K
0x4784576a…420bc4
11$19

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $3.2M · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.