USDT address · Ethereum
0x64b9de4ede0d4d8c0155c5f1899aa727d539f258
DestroyedEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Destroyed
$4.72M
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-04-17 22:58 UTC
- Active for
- 2 years 2 months
USDT activity (all-time)
- Incoming
- $5,000,0006 transactions
- Outgoing
- $275,0004 transactions
Updated 06.06.2026
Event history
- Pre-ban$4.72MTX 0xc63585f86a97fe427dd284de29f7b311771130ba0548e7ff25727816e3ea6540· Block #20 743 966
- Ban$4.72MTX 0xed46be469d74cbbdfa248e5ce72cf0bc2c2fc507f538b3df2f3cda0a62327c55· Block #20 744 135
- Destroy$4.72MTX 0x7aa6d7a92365a76b7da1552ab251fa6f306fa713e9cb3f57b749cacba2342431· Block #22 047 637
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.