USDT address · Ethereum

0x64a33420253a905d096052c70fe0147559beb340

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.00
Window from pre-ban to ban: 7 h 36 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-06-03 11:31 UTC
Active for
2 years 1 month

USDT activity (all-time)

Incoming
$146,595
2 transactions
Outgoing
$146,595
2 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$0.00
    TX 0xf8c6469810c96d0e845f058875c89d7bab9c9e2b43687153a117d57351771645· Block #20 033 411
  2. Ban$0.00
    TX 0x444506e0d1c83b03446251d4e8bd78f34a81e510d07326fd3bdf949f2f076f17· Block #20 035 680

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 2024-06-06, freezing $0.00 of USDT. Pre-ban submission was first observed on 2024-06-06 — a 8 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 2 inbound transfers totalling $146 595, and 2 outbound transfers totalling $146 595.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-06-06, freezing $0.00 of USDT. The address can still receive USDT, but any outbound transfer from it now reverts at the token-contract level.

How much USDT is affected at this address?

$0.00 of USDT was frozen at the moment of blacklisting. A frozen balance stays locked at the address and can no longer be moved.

Can the affected USDT be recovered?

A blacklisted balance stays frozen indefinitely. Only Tether can lift a freeze, and in practice reversals are rare — they have happened during large-scale corrective actions, but not on individual request.

What blockchain is this address on?

This Ethereum address was first active on-chain on 2024-06-03. USDT transfers on Ethereum are subject to Tether's contract-level blacklist, which can freeze a flagged address so its balance can no longer be transferred.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 30 дней.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Поток средств

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

Transfers

4 · newest first

Last 50 USDT transactions. Pulled live from chain; cached for 1 hour.

WhenTypeCounterpartyAmount
2024-06-05 08:03 UTC Outgoing0x1ce75195…26842b$70.0K
2024-06-05 08:02 UTC Incoming0x3185660d…cb48c1$70.0K
2024-06-03 11:32 UTC Outgoing0x1ce75195…26842b$76.6K
2024-06-03 11:30 UTC Incoming0x4c1524af…b2e1e7$76.6K

Balance history

Now: $0 · sample: 4

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 4

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Mon 11:00 · 2
00
03
06
09
12
15
18
21
Mon
2
Tue
Wed
2
Thu
Fri
Sat
Sun