USDT address · Ethereum

0x64c325d64f1b1342f1d17d74184138ef9639eb0c

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$45
Window from pre-ban to ban: 1 h 41 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-05-03 13:30 UTC
Active for
2 years 1 month

USDT activity (all-time)

Incoming
$4,114,845
173 transactions
Outgoing
$4,094,801
248 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$45
  2. Ban$45

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 150 · по объёму

АдресВходящихИсходящихОбъём ≈
462$2.7M
429$1.1M
35$960.5K
13$536.1K
27$312.0K
17$303.2K
8$207.4K
0x487f14c3…c054d3🔍 в базе
8$172.8K
7$167.1K
11$165.1K
125$134.1K
10$126.2K
8$108.2K
9$100.5K
4$92.2K
7$77.1K
9$70.2K
3$67.3K
7$65.1K
1$63.7K
6$53.0K
1$50.0K
3$44.8K
1$39.0K
2$38.0K
3$32.6K
5$29.5K
2$27.8K
2$27.6K
2$27.2K
3$26.8K
11$22.8K
1$22.6K
3$21.9K
1$20.0K
2$19.2K
2$18.5K
1$18.0K
1$14.0K
1$13.5K
2$13.4K
1$13.0K
6$10.5K
1$10.0K
1$10.0K
4$9.3K
3$8.5K
2$7.1K
1$7.0K
1$5.5K

Поток средств

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