USDT address · Ethereum

0x42bb168d6c042b68709b2142243c0e205fdd1b8d

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$1.37M

Current balance

querying the blockchain…

Address age

First transaction
2025-03-08 07:44 UTC
Active for
1 year 3 months

USDT activity (all-time)

Incoming
$11,881,940
66 transactions
Outgoing
$10,511,206
114 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$1.37M
    TX 0x0f99493c920bd907399d8443b45a35ca367114ca2aa3e964666c5c72c9d4fb3a· Block #23 141 209
  2. Ban$1.37M
    TX 0xa24fb6bd08053077facf1b96672255132c883dea2f91e87420ff1779e6f3c84d· Block #23 141 914
  3. Destroy$1.37M
    TX 0xdda107dafd93caeb7f5fbcbe84d8399034c0979877aff012cc32b00ac96a6613· Block #24 204 311

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

Tether permanently destroyed $1.37M of USDT held at this Ethereum address on 2026-01-10. The address was first flagged for blacklisting on 2025-08-14 and frozen on 2025-08-14 — a 2 h window before destruction.

Lifetime USDT flow on this address: 66 inbound transfers totalling $12M, and 114 outbound transfers totalling $11M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2026-01-10, permanently burning $1.37M of USDT that had been held here.

How much USDT is affected at this address?

$1.37M of USDT was destroyed. The balance was burned by Tether's destroyBlackFunds() call and is permanently removed from circulation.

Can the affected USDT be recovered?

No. destroyBlackFunds() permanently burns the balance on-chain — destroyed USDT cannot be recovered by anyone, including Tether.

What blockchain is this address on?

This Ethereum address was first active on-chain on 2025-03-08. USDT transfers on Ethereum are subject to Tether's contract-level blacklist, which can freeze a flagged address so its balance can no longer be transferred.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 30 дней · с dust · с миксерами.

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

50+ · newest first

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

WhenTypeCounterpartyAmount
2025-08-15 09:43 UTC Incoming0xb10d6a49…cf33b9$0.00
2025-08-15 08:02 UTC Incoming0x699ee12a…81e2e3$9.64
2025-08-15 07:45 UTC Incoming0xb10d94ee…4d03b9$0.00
2025-08-15 07:35 UTC Incoming0xb1002d4c…0433b9$0.00
2025-08-15 07:33 UTC Incoming0xb10d94ee…4d03b9$0.00
2025-08-15 07:31 UTC Incoming0xb10d7874…7c33b9$1.00
2025-08-15 07:20 UTC Incoming0x910ba64f…c2dff8$0.00
2025-08-15 07:04 UTC Incoming0x9100a255…27dff8$0.00
2025-08-15 07:03 UTC Incoming0xb10d94ee…4d03b9$0.00
2025-08-15 07:03 UTC Incoming0x910ba64f…c2dff8$0.00
2025-08-15 07:00 UTC Incoming0x910bf0d9…1cdff8$1.01
2025-08-15 06:54 UTC Incoming0xb1002d4c…0433b9$0.00
2025-08-15 06:51 UTC Incoming0xb10d94ee…4d03b9$0.00
2025-08-15 06:50 UTC Incoming0xb10d7874…7c33b9$1.01
2025-08-15 06:18 UTC Incoming0xb10d94ee…4d03b9$0.00
2025-08-15 06:07 UTC Incoming0xb1002d4c…0433b9$0.00
2025-08-15 06:06 UTC Incoming0xb10d94ee…4d03b9$0.00
2025-08-15 05:45 UTC Incoming0x44f26964…8151c3$0.00
2025-08-15 03:49 UTC Incoming0x5f72ef16…0d3a44$0.00
2025-08-14 19:14 UTC Outgoing0x44f22a79…3651c3$0
2025-08-14 12:47 UTC Outgoing0x44f28001…2b51c3$30.0K
2025-08-14 12:44 UTC Outgoing0x44f28001…2b51c3$769
2025-08-14 11:16 UTC Incoming0x5f784ebc…a39a44$1.2M
2025-08-14 11:00 UTC Incoming0x5f784ebc…a39a44$100
2025-08-02 10:58 UTC Incoming0xaee42d7c…6f6d4c$0.00
2025-08-02 10:56 UTC Outgoing0xaee45dd9…346d4c$0
2025-08-02 10:54 UTC Outgoing0xaee4bd6f…046d4c$15.0K
2025-08-02 10:39 UTC Incoming0xaee42d7c…6f6d4c$0.00
2025-08-02 08:26 UTC Outgoing0xaee45dd9…346d4c$0
2025-08-02 08:24 UTC Outgoing0xaee4bd6f…046d4c$243
2025-07-21 04:22 UTC Incoming0xaee42d7c…6f6d4c$0.00
2025-07-20 14:57 UTC Outgoing0xaee45dd9…346d4c$0
2025-07-20 14:55 UTC Outgoing0xaee4bd6f…046d4c$31.9K
2025-07-20 14:34 UTC Outgoing0xaee45dd9…346d4c$0
2025-07-20 14:31 UTC Outgoing0xaee4bd6f…046d4c$100
2025-07-20 13:08 UTC Outgoing0x742c768d…f6979a$0
2025-07-20 13:04 UTC Outgoing0x742c2555…48979a$615
2025-07-09 03:38 UTC Incoming0xb5fbe8fb…83868d$0.00
2025-07-09 00:53 UTC Incoming0xb5fbcf65…a9868d$0.00
2025-07-08 23:59 UTC Incoming0xb5fbcf65…a9868d$0.01
2025-07-08 14:00 UTC Incoming0xd37bbe57…ad7146$99.5K
2025-07-08 13:52 UTC Incoming0xd37bbe57…ad7146$99.5K
2025-07-08 13:13 UTC Outgoing0xb5fb00f1…ba868d$0
2025-07-08 13:11 UTC Outgoing0xb5fb4cb0…da368d$0
2025-07-08 12:52 UTC Incoming0xd37bbe57…ad7146$39.8K
2025-07-08 12:43 UTC Outgoing0xb5fb00f1…ba868d$0
2025-07-08 12:41 UTC Outgoing0xb5fb4cb0…da368d$0
2025-07-08 12:12 UTC Outgoing0xb5fb00f1…ba868d$0
2025-07-08 12:11 UTC Outgoing0xb5fb4cb0…da368d$0
2025-07-08 12:08 UTC Outgoing0xb5fb00f1…ba868d$0

Balance history

Now: $1.4M · sample: 100

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 100

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

Peak: Sun 18:00 · 10
00
03
06
09
12
15
18
21
Mon
Tue
8
Wed
6
6
Thu
7
Fri
6
9
Sat
4
Sun
4
10
6