USDT address · Ethereum

0x5742f0fd2a2f743ab7653a59db9af008168d5b6c

CleanEtherscan →
✅
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
    TX 0x7e4bdfc7c59cebd3bf9e5ea11399948bdfa300bd38cdc897f29853cd2199cd9e· Block #24 405 443
  2. Ban$0.28
    TX 0x72f3a86588dbdcdca8d3f826f901a973c06698df35418b90f892f4aa656e7e86· Block #24 406 924
  3. Unban$0.28
    TX 0xd00fa87bf99bf78ac1308272d7021a40d10c3415af1320f2c531570dca5f661d· Block #24 423 535

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

This Ethereum address is in Tether's pre-ban queue. A blacklist transaction was submitted to the USDT multisig on 2026-02-07 but has not yet executed. Pre-ban balance: $0.28 of USDT.

Lifetime USDT flow on this address: 1 inbound transfer totalling $55 306, and 4 outbound transfers totalling $55 306.

Контрагенты

Показаны 1–1 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0xf5e10380…f62bcc
1—$55.3K

Поток средств

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

Transfers

1 · newest first

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

WhenTypeCounterpartyAmount
2026-02-05 05:02 UTC Incoming0xf5e10380…f62bcc$55.3K

Balance history

Now: $0.28 · sample: 5

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 5

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

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