USDT address · Ethereum

0x42d50d510c0d027b8b74253f6f6be44625890145

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$400 000

Current balance

querying the blockchain…

Address age

First transaction
2023-05-10 21:33 UTC
Active for
3 years 1 month

USDT activity (all-time)

Incoming
$700,000
10 transactions
Outgoing
$300,000
1 transaction

Updated 06.06.2026

Event history

  1. Pre-ban$400 000
    TX 0x32581f9ae66a54f1dc9e60090eb3e7761da4ad519c622465a4cfc091c6ccfad5· Block #19 863 448
  2. Ban$400 000
    TX 0xef5aaa55a6296c3bcf495b7d5e215a4bc2aa2c7db4ebe9846077f67e5680e550· Block #19 865 289
  3. Destroy$400 000
    TX 0x49c2b0dc9421920e1f6d28db548fd9cc6bc944d19d5e83e0f6e9ad8da132db12· Block #22 344 398

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 $400 000 of USDT held at this Ethereum address on 2025-04-25. The address was first flagged for blacklisting on 2024-05-13 and frozen on 2024-05-14 — a 6 h window before destruction.

Lifetime USDT flow on this address: 10 inbound transfers totalling $700 000, and 1 outbound transfer totalling $300 000.

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.

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
2023-09-21 04:34 UTC Incoming0x1099f5a6…8a520a$18.3K
2023-09-20 04:33 UTC Incoming0xc09a9918…7e1c4b$81.7K
2023-05-27 00:21 UTC Incoming0x39cd2332…27f962$117.7K
2023-05-25 04:41 UTC Incoming0x536b6562…532e7d$95.0K
2023-05-25 00:43 UTC Incoming0x536b6562…532e7d$87.3K
2023-05-24 09:37 UTC Outgoing0x31bbfb70…a96509$300.0K
2023-05-16 22:19 UTC Incoming0x1099f5a6…8a520a$34.1K
2023-05-16 04:41 UTC Incoming0x22704a7c…cb1a56$58.8K
2023-05-15 04:30 UTC Incoming0x22704a7c…cb1a56$89.2K
2023-05-14 07:07 UTC Incoming0x98284816…019542$51.6K
2023-05-13 04:21 UTC Incoming0x1099f5a6…8a520a$66.3K

Balance history

Now: $400.0K · sample: 11

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 11

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

Peak: Thu 04:00 · 2
00
03
06
09
12
15
18
21
Mon
1
Tue
1
1
Wed
1
1
Thu
1
2
Fri
Sat
1
1
Sun
1