USDT address · Ethereum

0x42d8568c56c44e070f51ff9d268b6388ef2f846d

DestroyedEtherscan
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$1.28M

Current balance

querying the blockchain…

Address age

First transaction
2021-11-03 17:05 UTC
Active for
4 years 7 months

USDT activity (all-time)

Incoming
$1,275,940
13 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$1.28M
  2. Ban$1.28M
  3. Destroy$1.28M

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 · 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

13 · newest first

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

WhenTypeCounterpartyAmount
2021-06-23 13:54 UTC Incoming0xcd8fe464…6e00e0$60.0K
2021-06-23 13:48 UTC Incoming0x005f744a…9588f8$200.0K
2021-06-23 13:48 UTC Incoming0x8dfddd46…fe9ae9$100.0K
2021-06-23 13:47 UTC Incoming0x5e0509d5…4f97c4$57
2021-06-23 13:44 UTC Incoming0x2c21698e…b85706$49.9K
2021-06-23 13:43 UTC Incoming0x5f4017d9…a6ed49$65.9K
2021-06-23 13:40 UTC Incoming0x4480c677…011ad1$100.0K
2021-06-17 14:00 UTC Incoming0x5f4017d9…a6ed49$40.0K
2021-06-17 13:59 UTC Incoming0x4480c677…011ad1$300.0K
2021-06-17 13:54 UTC Incoming0x4cbf1010…e87544$60.0K
2021-06-16 09:13 UTC Incoming0x8dfddd46…fe9ae9$150.0K
2021-06-16 09:09 UTC Incoming0x4cbf1010…e87544$100.0K
2021-06-16 09:06 UTC Incoming0xd302c8e7…019bb1$50.0K

Balance history

Now: $1.3M · sample: 13

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 13

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

Peak: Wed 13:00 · 7
00
03
06
09
12
15
18
21
Mon
Tue
Wed
3
7
Thu
Fri
Sat
Sun