USDT address · Ethereum

0x64edd38d73f66384d379ab14f962c52b3ad5c510

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$50 964
Window from pre-ban to ban: 12 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-07-16 14:04 UTC
Active for
11 months 6 days

USDT activity (all-time)

Incoming
$108,001
6 transactions
Outgoing
$57,036
7 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$50 964
  2. Ban$50 964

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 16 · по объёму

АдресВходящихИсходящихОбъём ≈
1$108.0K
2$56.0K
2$501
1$500
1$30
1$1.00

Поток средств

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