USDT address · Ethereum
0xc64df3b364857330a0c777ce7771e5f180b41456
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
$5.25M
Current balance
querying the blockchain…
Address age
- First transaction
- 2021-05-26 18:33 UTC
- Active for
- 5 years
USDT activity (all-time)
- Incoming
- $5,245,1544 transactions
- Outgoing
- $5,245,1542 transactions
Updated 06.06.2026
Event history
- Pre-ban$5.25MTX 0x7e9ba6bcaf81fd86dfb23eb1376fe4060c4aa6b66da42ea5f311460392177e3e· Block #12 395 050
- Ban$5.25MTX 0xcdca2bf4050241ec4a8e5ec2453045c68c1b47f4fd92d64376633b0325d43e96· Block #12 395 221
- Unban$5.25MTX 0xbd2cd7e43c90cfe9d6285921b821d20979b142137c7bcd849d8f49dcd95536e7· Block #12 504 132
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.