USDT address · Ethereum

0x64b200346d3b79b7a48e06a943c983e4fc1ef3c0

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$774
Window from pre-ban to ban: 3 h 50 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-04-30 05:42 UTC
Active for
2 years 1 month

USDT activity (all-time)

Incoming
$5,016,501
110 transactions
Outgoing
$5,015,727
86 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$774
  2. Ban$774

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.

Контрагенты

Показаны 126 · по объёму

АдресВходящихИсходящихОбъём ≈
1$3.1M
1$1.4M
1$1.4M
37$1.0M
2$530.0K
1$500.0K
9$310.8K
2$300.0K
4$295.5K
7$219.3K
10$176.1K
9$140.8K
3$95.1K
1$70.0K
4$68.3K
2$62.9K
2$53.4K
2$53.2K
1$41.7K
1$35.2K
1$33.4K
1$30.0K
12$24.7K
1$1.5K
1$12
5$1.06

Поток средств

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