0x64c325d64f1b1342f1d17d74184138ef9639eb0c
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-05-03 13:30 UTC
- Active for
- 2 years 2 months
USDT activity (all-time)
- Incoming
- $4,114,845173 transactions
- Outgoing
- $4,094,801248 transactions
Updated 06.06.2026
Event history
- Pre-ban$45TX 0x43c964898a61ddba3a76992841cce7cc39badaf7dbce3b6615b118b4b022fa85· Block #21 596 851
- Ban$45TX 0x720f56c565e6075858ee560d2a5eac844b4192dedc96754eb9c17ff9bd0e200d· Block #21 597 353
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.