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

Показаны 1–16 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0x25ed6300…8bd8d0
—2$30.0K
0x418781f2…e28584
—1$28.5K
0x50ab3e74…062c4f
—1$15.0K
0x2655acd0…431459
—1$5.0K
0x6b076474…e914c1
—1$3.0K
0xd5fe4fd9…8582df
—2$660
0x954d8f99…d0ff33
—2$223
0x4187ed55…348584
11$0.13
0x25edba5c…1ad8d0
11$0.00
0x50ab1a7a…142c4f
—1$0
0x6b07cf7c…8e14c1
—1$0
0x954d1f81…2fff33
—3$0
0x954d4ce2…92ff33
—1$0
0x954dbd59…b6ff33
—2$0
0x954f4e67…7f6f33
—1$0
0xd5fe2de3…b582df
—1$0

Поток средств

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

Transfers

22 · 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 19:10 UTC Outgoing0x954d8f99…d0ff33$10
2026-02-20 10:48 UTC Outgoing0x50ab1a7a…142c4f$0
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 Outgoing0x954dbd59…b6ff33$0
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
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
2025-05-27 08:43 UTC Outgoing0x25edba5c…1ad8d0$0
2025-05-27 08:39 UTC Outgoing0x25ed6300…8bd8d0$10.0K
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

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