USDT address · Ethereum

0x42d40a19bfb9d0d7aabf694fed138332af1312ac

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$312 354

Current balance

querying the blockchain…

Address age

First transaction
2023-10-05 13:17 UTC
Active for
2 years 9 months

USDT activity (all-time)

Incoming
$796,438
19 transactions
Outgoing
$484,084
20 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$322 354
    TX 0xaee57d9d2a00266b3ed4f4e9c65908f726da565e2ccc34ff1996e26f6f040397· Block #22 576 585
  2. Ban$312 354
    TX 0xe098b7cbb8f5b2ec665dfca37d681920dfd321063b76376cdcfbc6fafc20716d· Block #22 597 111
  3. Destroy$312 354
    TX 0x09d94fd82b2d14aa31274023487208eaea381f9bc2b635c9830148f01725aafb· Block #24 034 313

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 $312 354 of USDT held at this Ethereum address on 2025-12-17. The address was first flagged for blacklisting on 2025-05-27 and frozen on 2025-05-30 — a 3 d window before destruction.

Lifetime USDT flow on this address: 19 inbound transfers totalling $796 438, and 20 outbound transfers totalling $484 084.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2025-12-17, permanently burning $312 354 of USDT that had been held here.

How much USDT is affected at this address?

$312 354 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 2023-10-05. 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 · 1 год · 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

39 · newest first

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

WhenTypeCounterpartyAmount
2025-06-08 01:53 UTC Incoming0xcb11d64f…fa9a30$0.00
2025-06-08 01:33 UTC Incoming0x028401b7…0fa8fd$0.00
2025-05-31 11:58 UTC Incoming0x02847181…5ba8fd$0
2025-05-31 02:47 UTC Incoming0xcb11c4cd…3d9a30$0.03
2025-05-30 17:30 UTC Outgoing0x0284f3d2…64a8fd$10.0K
2025-01-02 15:55 UTC Incoming0xa9510a27…d7e436$322.4K
2024-11-26 14:14 UTC Outgoing0x7a91ce63…fa9114$82.9K
2024-11-20 19:48 UTC Outgoing0x7a91ce63…fa9114$80.0K
2024-11-05 13:38 UTC Outgoing0x7a91ce63…fa9114$30.0K
2024-09-16 01:00 UTC Incoming0x7a910308…fa9114$0.01
2024-09-16 00:58 UTC Outgoing0x7a91ace1…9e9114$0
2024-09-16 00:57 UTC Incoming0x7a91ace1…9e9114$1.00
2024-09-16 00:55 UTC Incoming0x7a912509…fa9114$0.10
2024-09-16 00:54 UTC Outgoing0x7a91ce63…fa9114$100.0K
2024-09-06 18:22 UTC Incoming0x819c2c5c…a0dc97$21.5K
2024-09-04 17:30 UTC Incoming0x5041ed75…24081a$28.5K
2024-09-04 17:25 UTC Incoming0x5041ed75…24081a$53.5K
2024-09-04 17:21 UTC Incoming0x051e0cbf…7aa408$35.0K
2024-08-19 03:46 UTC Incoming0x051e0cbf…7aa408$45.9K
2024-07-20 01:36 UTC Incoming0x00ca7b47…8e72c6$1.3K
2024-07-15 13:42 UTC Incoming0x819c2c5c…a0dc97$107.0K
2023-12-27 18:40 UTC Outgoing0x5bf0dfd7…36780c$10.9K
2023-12-26 17:23 UTC Outgoing0x5bf0dfd7…36780c$10.0K
2023-12-25 16:00 UTC Outgoing0x5bf0dfd7…36780c$10.0K
2023-12-24 17:01 UTC Outgoing0x5bf0dfd7…36780c$10.0K
2023-12-20 18:32 UTC Outgoing0x5bf0dfd7…36780c$10.0K
2023-12-19 17:52 UTC Outgoing0x5bf0dfd7…36780c$10.0K
2023-12-13 13:19 UTC Incoming0xb2540330…c8f33b$860
2023-12-11 16:16 UTC Outgoing0x5bf0dfd7…36780c$19.0K
2023-12-06 16:22 UTC Outgoing0xd29121ef…beb6dd$438
2023-12-05 17:41 UTC Outgoing0x4001a22a…78fd4e$0
2023-12-05 17:34 UTC Outgoing0x4008ad9e…78fd4e$39.4K
2023-12-05 17:05 UTC Incoming0xb2540330…c8f33b$118.7K
2023-11-17 19:30 UTC Outgoing0x5bf0dfd7…36780c$38.0K
2023-11-05 11:36 UTC Outgoing0x4008ad9e…78fd4e$9.7K
2023-11-05 10:23 UTC Incoming0xb2540330…c8f33b$34.1K
2023-10-05 14:17 UTC Outgoing0x4001a22a…78fd4e$0
2023-10-05 14:14 UTC Outgoing0x4008ad9e…78fd4e$13.8K
2023-10-02 06:54 UTC Incoming0x5b7208b5…d356e9$27.6K

Balance history

Now: $312.4K · sample: 39

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 39

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

Peak: Tue 17:00 · 5
00
03
06
09
12
15
18
21
Mon
4
2
Tue
5
Wed
3
2
Thu
2
Fri
Sat
Sun
2