USDT address · Ethereum

0x64b200346d3b79b7a48e06a943c983e4fc1ef3c0

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$774
Window from pre-ban to ban: 3 h 50 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-04-30 05:42 UTC
Active for
2 years 2 months

USDT activity (all-time)

Incoming
$5,016,501
110 transactions
Outgoing
$5,015,727
86 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$774
  2. Ban$774

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.

About this address

Tether added this Ethereum address to the USDT blacklist on 2025-10-09, freezing $774 of USDT. Pre-ban submission was first observed on 2025-10-09 — a 4 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 110 inbound transfers totalling $5.02M, and 86 outbound transfers totalling $5.02M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-10-09, freezing $774 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?

$774 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 2024-04-30. 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

Показаны 17 · по объёму

АдресВходящихИсходящихОбъём ≈
37$1.0M
4$295.5K
215$0.05
313$0.01
81$0.00
12$0.00
20$0

Поток средств

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2025-10-01 11:00 UTC Incoming0x8b2ebeb6…08a860$762
2025-10-01 05:48 UTC Incoming0xa12b0705…457d94$0.00
2025-09-30 18:29 UTC Outgoing0xa12b0705…457d94$0
2025-09-30 13:14 UTC Outgoing0xa12bcd11…fb7d94$150.9K
2025-09-30 10:16 UTC Outgoing0xa12b0705…457d94$0
2025-09-30 10:08 UTC Incoming0x8b2ebeb6…08a860$37.7K
2025-09-30 10:06 UTC Outgoing0xa12b0705…457d94$0
2025-09-30 09:47 UTC Outgoing0xa12b0705…457d94$0
2025-09-30 09:41 UTC Incoming0x8b2ebeb6…08a860$37.8K
2025-09-30 08:52 UTC Outgoing0xa12b0705…457d94$0
2025-09-30 08:50 UTC Incoming0x8b2ebeb6…08a860$37.8K
2025-09-30 07:53 UTC Outgoing0xa12b0705…457d94$0
2025-09-30 07:38 UTC Outgoing0xa12b0705…457d94$0
2025-09-30 07:34 UTC Incoming0x8b2ebeb6…08a860$37.7K
2025-09-30 00:25 UTC Outgoing0xa12b0705…457d94$0
2025-09-29 22:51 UTC Outgoing0xa12b1704…ed7d94$0
2025-09-29 21:31 UTC Outgoing0xa12b0705…457d94$0
2025-09-29 15:31 UTC Outgoing0xa12bcd11…fb7d94$30.2K
2025-09-29 05:50 UTC Outgoing0xa12b0705…457d94$0
2025-09-29 05:12 UTC Incoming0x8b2ebeb6…08a860$30.2K
2025-09-27 13:43 UTC Outgoing0xa12b1704…ed7d94$0
2025-09-27 12:11 UTC Incoming0xa12b0705…457d94$0.00
2025-09-27 12:09 UTC Outgoing0xa12b0705…457d94$0
2025-09-27 12:07 UTC Outgoing0xa12bcd11…fb7d94$37.5K
2025-09-27 07:21 UTC Outgoing0xa12b0705…457d94$0
2025-09-27 07:19 UTC Incoming0x8b2ebeb6…08a860$37.5K
2025-09-20 04:00 UTC Incoming0xee6b1808…7a7fad$0.00
2025-09-20 03:28 UTC Incoming0xee6bd413…136fad$0.00
2025-09-11 02:43 UTC Incoming0xa12b0705…457d94$0.01
2025-09-10 21:24 UTC Incoming0xa12b1704…ed7d94$0.00
2025-09-10 12:12 UTC Outgoing0xa12b0705…457d94$0
2025-09-10 12:09 UTC Outgoing0xa12bcd11…fb7d94$76.9K
2025-09-10 11:13 UTC Incoming0x6725d893…be7048$41.7K
2025-09-10 10:56 UTC Incoming0x2051a5f9…06ad63$35.2K
2025-09-05 20:52 UTC Incoming0xee6b1808…7a7fad$0.00
2025-09-05 19:04 UTC Outgoing0xee6b1808…7a7fad$0
2025-09-05 14:13 UTC Outgoing0xee6bd30a…1c7fad$3.8K
2025-09-05 05:53 UTC Incoming0xa9dff92b…cab77f$3.8K
2025-09-05 03:41 UTC Incoming0xee6b1808…7a7fad$0.00
2025-09-03 22:19 UTC Outgoing0xee6b1808…7a7fad$0
2025-09-03 12:29 UTC Outgoing0xee6bd30a…1c7fad$1.5K
2025-09-03 10:34 UTC Incoming0xa9dff92b…cab77f$1.5K
2025-09-03 01:33 UTC Incoming0xee6b1808…7a7fad$0.00
2025-09-03 00:29 UTC Incoming0xee6bd413…136fad$0.00
2025-09-02 01:01 UTC Incoming0xee6b1808…7a7fad$0.00
2025-09-01 04:22 UTC Incoming0xee6bd413…136fad$0.00
2025-08-31 22:01 UTC Incoming0xee6b1808…7a7fad$0.00
2025-08-31 21:45 UTC Incoming0xee6bd413…136fad$0.00
2025-08-31 11:50 UTC Incoming0xee6b1808…7a7fad$0.00
2025-08-31 11:46 UTC Incoming0xee6bd413…136fad$0.00

Balance history

Now: $774 · sample: 100

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 100

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

Peak: Tue 10:00 · 6
00
03
06
09
12
15
18
21
Mon
3
Tue
3
4
6
Wed
3
Thu
3
5
Fri
3
Sat
3
Sun
5