USDT address · Ethereum

0x42b731c272a13e12b825363f6e58930ebb98d73c

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
3 years 10 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
  2. Ban$3.18M

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

Пока не нашли контрагентов c фильтрами: Входящие · 30 дней.

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

Поток средств

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

Transfers

11+ · newest first

Last 50 USDT transactions. Pulled live from chain; cached for 1 hour.

WhenTypeCounterpartyAmount
2024-04-04 09:26 UTC Outgoing0xb0b87bc6…12aa8d$0
2024-04-04 09:25 UTC Outgoing0xb0b8e459…72aa8d$0
2024-04-04 09:22 UTC Outgoing0xb0b81602…72aa8d$266.0K
2024-04-04 09:20 UTC Outgoing0xb0b81602…72aa8d$311
2024-03-27 14:28 UTC Outgoing0x818dfb98…b75738$0
2024-03-27 14:19 UTC Outgoing0x8182098e…b75738$200.0K
2024-03-15 07:07 UTC Outgoing0x92dd74ae…b978e6$260.0K
2024-03-15 07:04 UTC Outgoing0x92dc6a87…b978e6$0
2024-03-15 07:03 UTC Outgoing0x92dd74ae…b978e6$4.5K
2024-03-11 09:30 UTC Outgoing0xca4084af…80c9bb$0
2024-03-11 09:06 UTC Outgoing0xca4e5e52…80c9bb$132.1K

Balance history

Now: $3.2M · sample: 100

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 100

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Mon 07:00 · 12
00
03
06
09
12
15
18
21
Mon
12
6
6
Tue
5
Wed
Thu
5
Fri
Sat
Sun
7