USDT address · Ethereum

0x7164a643224f29d63b149d0e83c4a451892e8303

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$274 437
Window from pre-ban to ban: 53 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2022-04-28 11:56 UTC
Active for
4 years 1 month

USDT activity (all-time)

Incoming
$1,761,752
3 transactions
Outgoing
$1,487,315
4 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$274 437
  2. Ban$274 437

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 ≈
2$1.5M
1$682.6K
1$325.0K
1$261.8K
0x45ce164a…bb127a🔍 в базе
1$254.1K
1$225.6K

Поток средств

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