USDT address · Ethereum

0x64edd38d73f66384d379ab14f962c52b3ad5c510

CleanEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Balance at pre-ban
$50 964

Current balance

querying the blockchain…

Address age

First transaction
2025-07-16 14:04 UTC
Active for
1 year 2 months

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
    TX 0x0bd1de346feaec249a6b6983f2696760b77ba5ecbcadc892b2488f7340d409c4· Block #23 034 277
  2. Ban$50 964
    TX 0x29ea017684c62fd13f84353f3f61983a13dfb87c6bbdaaf5603a084376a6c3b9· Block #23 034 333
  3. Unban$50 965
    TX 0x2ef8a67694f7e679ad9cce4ac7f337017a2edfb86d3032ab995c428a0370927c· Block #25 731 779

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.

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About this address

This Ethereum address is in Tether's pre-ban queue. A blacklist transaction was submitted to the USDT multisig on 2025-07-30 but has not yet executed. Pre-ban balance: $50 964 of USDT.

Lifetime USDT flow on this address: 6 inbound transfers totalling $108 001, and 7 outbound transfers totalling $57 036.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Not yet. A blacklist transaction targeting this address was submitted to Tether's USDT multisig on 2025-07-30 but has not executed on-chain. The address is in the pre-ban queue.

How much USDT is affected at this address?

The pre-ban balance is $50 964 of USDT — the amount exposed if and when the pending blacklist transaction executes.

Can the affected USDT be recovered?

The freeze has not executed yet, so the balance is still technically movable — but once the pending blacklist transaction lands, it is locked at the contract level.

Hit by a USDT block? We help with investigation and support toward unblocking — through vetted partners who've handled cases like this. No guaranteed outcome; a single point of contact throughout.

💬 Discuss your case

What blockchain is this address on?

This Ethereum address was first active on-chain on 2025-07-16. USDT transfers on Ethereum are subject to Tether's contract-level blacklist, which can freeze a flagged address so its balance can no longer be transferred.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 30 дней · с dust.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Поток средств

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

Transfers

47+ · newest first

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

WhenTypeCounterpartyAmount
2026-08-12 06:01 UTC Incoming0x29549225…e24e71$0.00
2026-08-12 05:19 UTC Incoming0x2954be78…0a4e71$0.00
2026-08-12 05:02 UTC Incoming0x29549225…e24e71$0.00
2026-08-12 01:51 UTC Incoming0x2954be78…0a4e71$0.00
2026-08-12 01:50 UTC Incoming0x29549225…e24e71$0.00
2026-08-11 23:12 UTC Incoming0x295a154e…794e71$0.00
2026-08-11 22:55 UTC Incoming0x2954be78…0a4e71$0.00
2026-08-11 22:53 UTC Incoming0x29549225…e24e71$0.00
2026-08-11 22:12 UTC Incoming0x2954be78…0a4e71$0.00
2026-08-11 22:10 UTC Incoming0x29549225…e24e71$0.00
2026-08-11 17:24 UTC Incoming0x2954be78…0a4e71$0.00
2026-08-11 17:22 UTC Incoming0x2951acfc…694e71$0.00
2026-08-11 17:22 UTC Incoming0x2954be78…0a4e71$0.00
2026-08-11 17:20 UTC Incoming0x2951acfc…694e71$0.00
2026-08-11 15:17 UTC Incoming0x2954be78…0a4e71$0.00
2026-08-11 15:15 UTC Incoming0x2954c89e…1c4e71$0.00
2026-08-11 15:04 UTC Incoming0x2954be78…0a4e71$0.00
2026-08-11 15:02 UTC Incoming0x2954c89e…1c4e71$0.00
2026-08-11 13:12 UTC Incoming0x2954be78…0a4e71$0.00
2026-08-11 13:10 UTC Incoming0x2954c89e…1c4e71$0.00
2026-08-11 12:57 UTC Incoming0x2954be78…0a4e71$0.00
2026-08-11 12:57 UTC Incoming0x2954c89e…1c4e71$0.00
2026-08-11 12:54 UTC Incoming0x2954be78…0a4e71$0.00
2026-08-01 04:42 UTC Incoming0x2954be78…0a4e71$0.00
2026-08-01 04:40 UTC Incoming0x29549225…e24e71$0.00
2026-08-01 04:05 UTC Incoming0x2954be78…0a4e71$0.00
2026-08-01 04:03 UTC Incoming0x29549225…e24e71$0.00
2026-08-01 03:33 UTC Incoming0x2954be78…0a4e71$0.00
2026-08-01 03:27 UTC Incoming0x29549225…e24e71$0.00
2026-08-01 02:48 UTC Incoming0x2954be78…0a4e71$0.00
2026-08-01 02:45 UTC Incoming0x29549225…e24e71$0.00
2026-08-01 01:53 UTC Incoming0x2954be78…0a4e71$0.00
2026-07-31 22:19 UTC Incoming0x29549225…e24e71$0.00
2026-07-31 21:03 UTC Incoming0x2954be78…0a4e71$0.00
2026-07-31 21:01 UTC Incoming0x29549225…e24e71$0.00
2026-07-31 13:46 UTC Incoming0x2954be78…0a4e71$0.00
2026-07-31 10:00 UTC Incoming0x29549225…e24e71$0.00
2026-07-31 08:51 UTC Incoming0x2954be78…0a4e71$0.00
2026-07-31 03:32 UTC Incoming0x29549225…e24e71$0.00
2026-07-31 03:26 UTC Incoming0x295a154e…794e71$0.00
2026-07-31 03:24 UTC Incoming0x295a154e…794e71$0.00
2026-07-31 03:24 UTC Incoming0x29549225…e24e71$0.00
2026-07-31 03:16 UTC Incoming0x295a154e…794e71$0.00
2026-07-30 22:36 UTC Incoming0x29549225…e24e71$0.00
2026-07-30 18:59 UTC Incoming0x2954c89e…1c4e71$0.00
2026-07-30 18:58 UTC Incoming0x2954c89e…1c4e71$0.00
2025-11-09 12:58 UTC Incoming0xd78d4771…43ffd4$0.00

Balance history

Now: $51.0K · sample: 62

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 62

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Tue 12:00 · 5
00
03
06
09
12
15
18
21
Mon
Tue
5
3
4
4
4
Wed
2
2
Thu
2
Fri
5
2
Sat
2
2
4
Sun
5
2
3