USDT address · Ethereum

0x5742f0fd2a2f743ab7653a59db9af008168d5b6c

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Balance at pre-ban
$0.28

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

Incoming
$55,306
1 transaction
Outgoing
$55,306
4 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$0.28
  2. Ban$0.28
  3. Unban$0.28

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

Показаны 12 · по объёму

АдресВходящихИсходящихОбъём ≈
1$55.3K
2$55.3K

Поток средств

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