USDT address · Ethereum
0x6504f63429f6e0f329b01eb5f9a29df48893487a
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
- $3,452,49765 transactions
- Outgoing
- $3,262,486393 transactions
Updated 06.06.2026
Event history
- Pre-ban$200 001TX 0x0cea69625cea13d3dc5f8c9023f147df290e80ad01363a7d43664333f03b85ae· Block #18 843 269
- Ban$190 001TX 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.