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.

About this address

Tether added this Ethereum address to the USDT blacklist on 2025-10-09, freezing $774 of USDT. Pre-ban submission was first observed on 2025-10-09 — a 4 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 110 inbound transfers totalling $5.02M, and 86 outbound transfers totalling $5.02M.

Контрагенты

Показаны 115 · по объёму

АдресВходящихИсходящихОбъём ≈
9$310.8K
7$219.3K
10$176.1K
9$140.8K
3$95.1K
4$68.3K
2$62.9K
2$53.4K
2$53.2K
1$41.7K
1$35.2K
1$33.4K
12$24.7K
1$1.5K
5$1.06

Поток средств

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

Transfers

23+ · newest first

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

WhenTypeCounterpartyAmount
2025-09-30 18:29 UTC Outgoing0xa12b0705…457d94$0
2025-09-30 13:14 UTC Outgoing0xa12bcd11…fb7d94$150.9K
2025-09-30 10:16 UTC Outgoing0xa12b0705…457d94$0
2025-09-30 10:06 UTC Outgoing0xa12b0705…457d94$0
2025-09-30 09:47 UTC Outgoing0xa12b0705…457d94$0
2025-09-30 08:52 UTC Outgoing0xa12b0705…457d94$0
2025-09-30 07:53 UTC Outgoing0xa12b0705…457d94$0
2025-09-30 07:38 UTC Outgoing0xa12b0705…457d94$0
2025-09-30 00:25 UTC Outgoing0xa12b0705…457d94$0
2025-09-29 22:51 UTC Outgoing0xa12b1704…ed7d94$0
2025-09-29 21:31 UTC Outgoing0xa12b0705…457d94$0
2025-09-29 15:31 UTC Outgoing0xa12bcd11…fb7d94$30.2K
2025-09-29 05:50 UTC Outgoing0xa12b0705…457d94$0
2025-09-27 13:43 UTC Outgoing0xa12b1704…ed7d94$0
2025-09-27 12:09 UTC Outgoing0xa12b0705…457d94$0
2025-09-27 12:07 UTC Outgoing0xa12bcd11…fb7d94$37.5K
2025-09-27 07:21 UTC Outgoing0xa12b0705…457d94$0
2025-09-10 12:12 UTC Outgoing0xa12b0705…457d94$0
2025-09-10 12:09 UTC Outgoing0xa12bcd11…fb7d94$76.9K
2025-09-05 19:04 UTC Outgoing0xee6b1808…7a7fad$0
2025-09-05 14:13 UTC Outgoing0xee6bd30a…1c7fad$3.8K
2025-09-03 22:19 UTC Outgoing0xee6b1808…7a7fad$0
2025-09-03 12:29 UTC Outgoing0xee6bd30a…1c7fad$1.5K

Balance history

Now: $774 · 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: Tue 10:00 · 6
00
03
06
09
12
15
18
21
Mon
3
Tue
3
4
6
Wed
3
Thu
3
5
Fri
3
Sat
3
Sun
5