USDT address · Ethereum

0x42ac6a768801027f43067e8f0cf0425273f9ae7f

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
$3 042

Current balance

querying the blockchain…

Address age

First transaction
2023-05-28 09:05 UTC
Active for
3 years

USDT activity (all-time)

Incoming
$82,443
24 transactions
Outgoing
$82,443
22 transactions

Updated 05.06.2026

Event history

  1. Ban$3 042
    TX 0x276b7c0f219339a5be099e82577994fd6daedb659a032b1bf8c25bb3c9a9e354· Block #24 730 685
  2. Pre-ban$3 042
    TX 0xf125b218f7018255f8b50dac7a1f4b69e28abff559bc49dfc7892d21f5212d9f· Block #24 730 685
  3. Unban$3 042
    TX 0x795687ea6b96012d1ce89ba2923effc835d2df6676a9a4a18f043855d57849a1· Block #25 095 676

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 2026-03-24 but has not yet executed. Pre-ban balance: $3 042 of USDT.

Lifetime USDT flow on this address: 24 inbound transfers totalling $82 443, and 22 outbound transfers totalling $82 443.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие · 30 дней.

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

46 · newest first

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

WhenTypeCounterpartyAmount
2026-05-24 14:35 UTC Outgoing0x6b07cf7c…8e14c1$0
2026-05-24 14:29 UTC Outgoing0x6b076474…e914c1$3.0K
2026-05-21 19:12 UTC Outgoing0x954d4ce2…92ff33$0
2026-05-21 19:12 UTC Incoming0x954b99c9…d0ff33$0.00
2026-05-21 19:10 UTC Outgoing0x954d8f99…d0ff33$10
2026-04-16 18:37 UTC Incoming0x529203a3…c27253$0.00
2026-04-15 08:24 UTC Incoming0x9d6abbfa…437e66$0.00
2026-03-16 19:28 UTC Incoming0xdb6a7c57…bb3221$0.00
2026-02-20 15:48 UTC Incoming0x50ab1ed5…922c4f$0.00
2026-02-20 10:58 UTC Incoming0x50a006fe…b62c4f$0.00
2026-02-20 10:48 UTC Outgoing0x50ab1a7a…142c4f$0
2026-02-20 10:48 UTC Incoming0x50a0e78b…a62c4f$0.00
2026-02-20 10:47 UTC Outgoing0x50ab3e74…062c4f$15.0K
2026-02-08 11:14 UTC Outgoing0x954dbd59…b6ff33$0
2026-02-08 11:13 UTC Outgoing0x954d1f81…2fff33$0
2026-02-08 11:11 UTC Outgoing0x954d1f81…2fff33$0
2026-02-08 11:11 UTC Incoming0x954fd733…7f6f33$0.00
2026-02-08 11:11 UTC Incoming0x9542f1b8…d0ff33$0.00
2026-02-08 11:11 UTC Outgoing0x954dbd59…b6ff33$0
2026-02-08 11:09 UTC Incoming0x954fd733…7f6f33$0.00
2026-02-08 11:09 UTC Incoming0x954d950c…d0ff33$0.00
2026-02-08 11:09 UTC Incoming0x954fd733…7f6f33$0.00
2026-02-08 11:09 UTC Incoming0x954fd733…7f6f33$0.00
2026-02-08 11:09 UTC Incoming0x954dc7f8…b0ff33$0.00
2026-02-08 11:09 UTC Outgoing0x954f4e67…7f6f33$0
2026-02-08 11:08 UTC Outgoing0x954d1f81…2fff33$0
2026-02-08 11:08 UTC Outgoing0x954d8f99…d0ff33$213
2026-02-05 15:52 UTC Incoming0x39f6a6c8…4f2ba3$15.3K
2025-07-12 19:29 UTC Incoming0xd5fe8380…1382df$0.00
2025-07-10 23:35 UTC Outgoing0xd5fe2de3…b582df$0
2025-07-10 20:45 UTC Outgoing0xd5fe4fd9…8582df$410
2025-07-10 20:35 UTC Outgoing0xd5fe4fd9…8582df$250
2025-06-08 02:32 UTC Incoming0x25edba5c…1ad8d0$0.00
2025-05-27 08:43 UTC Outgoing0x25edba5c…1ad8d0$0
2025-05-27 08:39 UTC Outgoing0x25ed6300…8bd8d0$10.0K
2025-02-04 00:36 UTC Incoming0x41879e65…348584$0.01
2025-02-04 00:35 UTC Incoming0x41879e65…348584$0.01
2025-02-04 00:34 UTC Incoming0x41879e65…348584$0.01
2025-02-04 00:33 UTC Incoming0x41879e65…348584$0.01
2025-02-02 12:22 UTC Incoming0x4187ed55…348584$0.13
2025-02-02 12:22 UTC Outgoing0x4187ed55…348584$0
2025-02-02 11:55 UTC Outgoing0x418781f2…e28584$28.5K
2025-01-13 13:25 UTC Outgoing0x2655acd0…431459$5.0K
2025-01-02 17:04 UTC Outgoing0x25ed6300…8bd8d0$20.0K
2024-12-12 20:13 UTC Incoming0x6c3b07b4…a8fbda$67.1K
2024-12-12 19:15 UTC Incoming0x6c3b07b4…a8fbda$100

Balance history

Now: $3.0K · sample: 46

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 46

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

Peak: Sun 11:00 · 15
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
Fri
Sat
Sun
15