USDT address · Ethereum

0x42d40a19bfb9d0d7aabf694fed138332af1312ac

Name: 0x42d4…12ac · USDT blacklist record · Ethereum
Creator: cryptoalert.report
Published: 2025-05-27T20:43:47Z
License: https://cryptoalert.report/terms

DestroyedEtherscan →

✅

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed

$312 354

Current balance

querying the blockchain…

Address age

First transaction: 2023-10-05 13:17 UTC
Active for: 2 years 8 months

USDT activity (all-time)

Incoming: $796,438
19 transactions
Outgoing: $484,084
20 transactions

Updated 06.06.2026

Event history

Pre-ban2025-05-27 20:43:47 UTC$322 354
TX 0xaee57d9d2a00266b3ed4f4e9c65908f726da565e2ccc34ff1996e26f6f040397· Block #22 576 585
Ban2025-05-30 17:42:11 UTC$312 354
TX 0xe098b7cbb8f5b2ec665dfca37d681920dfd321063b76376cdcfbc6fafc20716d· Block #22 597 111
Destroy2025-12-17 19:06:47 UTC$312 354
TX 0x09d94fd82b2d14aa31274023487208eaea381f9bc2b635c9830148f01725aafb· Block #24 034 313

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 permanently destroyed $312 354 of USDT held at this Ethereum address on 2025-12-17. The address was first flagged for blacklisting on 2025-05-27 and frozen on 2025-05-30 — a 3 d window before destruction.

Lifetime USDT flow on this address: 19 inbound transfers totalling $796 438, and 20 outbound transfers totalling $484 084.

Контрагенты

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

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