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
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
    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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Контрагенты

Пока не нашли контрагентов c фильтрами: Исходящие · 1 год.

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

39+ · newest first

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

WhenTypeCounterpartyAmount
2026-02-01 05:25 UTC Incoming0xb0b82c0f…d02a8d$0.01
2026-01-20 10:08 UTC Incoming0xdb2c2c4f…6f2009$0.01
2024-09-07 22:13 UTC Incoming0xb0b8224b…72aa8d$0.01
2024-06-11 11:49 UTC Incoming0x7e2c3c33…3c3359$100
2024-06-04 09:46 UTC Incoming0xdb2a33c7…b40009$235.8K
2024-06-04 09:46 UTC Incoming0xf2a9f870…6d8114$277.3K
2024-06-04 09:41 UTC Incoming0xf2a9f870…6d8114$100
2024-06-03 07:20 UTC Incoming0xdb2a33c7…b40009$40.3K
2024-06-03 07:19 UTC Incoming0xf2a9f870…6d8114$500.0K
2024-05-31 06:37 UTC Incoming0xdb2a33c7…b40009$276.6K
2024-05-29 12:36 UTC Incoming0xf2a9f870…6d8114$299.9K
2024-05-29 12:36 UTC Incoming0xdb2a33c7…b40009$137.9K
2024-05-29 12:33 UTC Incoming0xf2a9f870…6d8114$100
2024-05-20 08:12 UTC Incoming0xcec49eed…ee0bfe$19.4K
2024-05-18 11:03 UTC Incoming0xdb2a33c7…b40009$450.0K
2024-05-18 11:01 UTC Incoming0xdb2a33c7…b40009$50.0K
2024-05-16 07:48 UTC Incoming0x8a80396a…f6f9ba$82.5K
2024-05-16 07:46 UTC Incoming0x8a80396a…f6f9ba$196.1K
2024-05-15 13:55 UTC Incoming0xdb2a33c7…b40009$600.0K
2024-05-14 17:49 UTC Incoming0x7e2c3c33…3c3359$22.2K
2024-05-14 17:48 UTC Incoming0x7e2c3c33…3c3359$22
2024-05-13 06:36 UTC Incoming0xcec49eed…ee0bfe$37.4K
2024-05-11 07:44 UTC Incoming0xfc1a7a84…1d7e6c$154.6K
2024-05-10 08:24 UTC Incoming0xb9f009e5…0339e0$299.9K
2024-05-10 08:22 UTC Incoming0xb9f009e5…0339e0$100
2024-04-30 11:52 UTC Incoming0xdb2a33c7…b40009$950.0K
2024-04-15 11:26 UTC Incoming0x9eed71fb…ec001a$84.9K
2024-04-01 08:24 UTC Incoming0xb9f009e5…0339e0$299.9K
2024-04-01 08:20 UTC Incoming0xb9f009e5…0339e0$100
2024-04-01 06:53 UTC Incoming0x9facdb45…81d5fd$89.4K
2024-04-01 06:48 UTC Incoming0x9facdb45…81d5fd$80
2024-03-28 06:14 UTC Incoming0x9facdb45…81d5fd$27.0K
2024-03-28 05:59 UTC Incoming0x9facdb45…81d5fd$137
2024-03-26 10:19 UTC Incoming0x7e2c3c33…3c3359$100.0K
2024-03-26 09:58 UTC Incoming0x7e2c3c33…3c3359$7.0K
2024-03-25 13:11 UTC Incoming0x34505910…953b30$285.8K
2024-03-25 13:02 UTC Incoming0x34505910…953b30$340
2024-03-04 15:24 UTC Incoming0xb9f009e5…0339e0$395.0K
2024-03-04 15:22 UTC Incoming0xf03353b3…e7afbe$5.0K

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