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 21 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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About this address

This Ethereum address is in Tether's pre-ban queue. A blacklist transaction was submitted to the USDT multisig on 2025-11-16 but has not yet executed. Pre-ban balance: $0.00 of USDT.

Lifetime USDT flow on this address: 2 inbound transfers totalling $292 699, and 3 outbound transfers totalling $292 699.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Not yet. A blacklist transaction targeting this address was submitted to Tether's USDT multisig on 2025-11-16 but has not executed on-chain. The address is in the pre-ban queue.

How much USDT is affected at this address?

The pre-ban balance is $0.00 of USDT — the amount exposed if and when the pending blacklist transaction executes.

Can the affected USDT be recovered?

The freeze has not executed yet, so the balance is still technically movable — but once the pending blacklist transaction lands, it is locked at the contract level.

What blockchain is this address on?

This Ethereum address was first active on-chain on 2025-11-16. 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: Исходящие · 30 дней · с dust.

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

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