USDT address · Ethereum

0x6504f63429f6e0f329b01eb5f9a29df48893487a

Name: 0x6504…487a · USDT blacklist record · Ethereum
Creator: cryptoalert.report
Published: 2023-12-22T18:48:59Z
License: https://cryptoalert.report/terms

FrozenEtherscan →

✅

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen

$200 001

Window from pre-ban to ban: 4 h 48 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2023-11-23 07:28 UTC
Active for: 2 years 7 months

USDT activity (all-time)

Incoming: $3,452,497
65 transactions
Outgoing: $3,262,486
393 transactions

Updated 06.06.2026

Event history

Pre-ban2023-12-22 18:48:59 UTC$200 001
TX 0x0cea69625cea13d3dc5f8c9023f147df290e80ad01363a7d43664333f03b85ae· Block #18 843 269
Ban2023-12-22 23:36:35 UTC$190 001
TX 0x376bbd8e344a6a4c50d7e4160abbb4e259286fafdf574e9a44457a10a0df0f73· Block #18 844 692

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

Tether added this Ethereum address to the USDT blacklist on 2023-12-22, freezing $200 001 of USDT. Pre-ban submission was first observed on 2023-12-22 — a 5 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 65 inbound transfers totalling $3.45M, and 393 outbound transfers totalling $3.26M.