USDT address · Ethereum

0xa47a42c68f41c14f16052da29df9a060026449ad

Queued for blockingEtherscan →
✅
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
$0.00

Current balance

querying the blockchain…

Address age

First transaction
2025-11-16 13:10 UTC
Active for
7 months 11 days

USDT activity (all-time)

Incoming
$292,699
2 transactions
Outgoing
$292,699
3 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$0.00
    TX 0xf12e3e91894004df14990133f4825d7550ac42c8a28a4fb280315e5c5d278d9b· Block #23 812 553

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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Контрагенты

Показаны 1–1 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x0000317b…8f6a56
2—$292.7K

Поток средств

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

Transfers

5 · newest first

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

WhenTypeCounterpartyAmount
2025-11-16 13:25 UTC Outgoing0x97a7f8be…26b612$104.2K
2025-11-16 13:25 UTC Outgoing0x5745050e…c374a6$51.3K
2025-11-16 13:24 UTC Incoming0x0000317b…8f6a56$155.5K
2025-11-16 13:17 UTC Outgoing0x8c864d0c…e2f940$137.2K
2025-11-16 13:13 UTC Incoming0x0000317b…8f6a56$137.2K

Balance history

Now: $0.00 · 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: Sun 13:00 · 5
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
Fri
Sat
Sun
5