USDT address · Ethereum

0x964873bfef3bf5e2d74368114d6dae9e52e47941

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$109 990
Window from pre-ban to ban: 21 h 35 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-08-30 14:19 UTC
Active for
2 years 9 months

USDT activity (all-time)

Incoming
$113,011
13 transactions
Outgoing
$3,000
4 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$109 990
  2. Ban$109 990

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 13 · по объёму

АдресВходящихИсходящихОбъём ≈
10$113.0K
2$3.0K
1$20

Поток средств

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