USDT address · Ethereum

0x64c325d64f1b1342f1d17d74184138ef9639eb0c

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$45
Window from pre-ban to ban: 1 h 41 min — that's how long the owner had to act after the early signal.

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
$4,114,845
173 transactions
Outgoing
$4,094,801
248 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$45
  2. Ban$45

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 2025-01-10, freezing $45 of USDT. Pre-ban submission was first observed on 2025-01-10 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 173 inbound transfers totalling $4.11M, and 248 outbound transfers totalling $4.09M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-01-10, freezing $45 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?

$45 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 2024-05-03. 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: Исходящие · 1 год.

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

28+ · newest first

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

WhenTypeCounterpartyAmount
2025-01-08 15:45 UTC Outgoing0x487f14c3…c054d3$44.2K
2025-01-05 17:03 UTC Outgoing0x215f8a23…cb16d9$16.6K
2025-01-04 10:43 UTC Outgoing0xf023a124…2cb647$41.7K
2025-01-02 15:34 UTC Outgoing0xf023a124…2cb647$2.8K
2025-01-01 05:40 UTC Outgoing0xf023a124…2cb647$5.6K
2024-12-30 19:43 UTC Outgoing0xf023a124…2cb647$14.0K
2024-12-29 19:40 UTC Outgoing0x6dc5f5c3…dcad40$26.5K
2024-12-28 14:17 UTC Outgoing0xf023a124…2cb647$83.5K
2024-12-26 16:04 UTC Outgoing0xeb81d30f…72742f$50.0K
2024-12-26 14:43 UTC Outgoing0xf023a124…2cb647$13.8K
2024-12-26 12:12 UTC Outgoing0x6dc5f5c3…dcad40$13.8K
2024-12-25 19:12 UTC Outgoing0x030792e2…cd5612$20.0K
2024-12-20 18:33 UTC Outgoing0x6dc5f5c3…dcad40$27.0K
2024-12-20 18:21 UTC Outgoing0xf023a124…2cb647$27.9K
2024-12-20 15:23 UTC Outgoing0xb51270af…7d1735$25.0K
2024-12-19 18:22 UTC Outgoing0x78b77aa5…b06d32$440
2024-12-18 19:03 UTC Outgoing0xb66e1566…525e18$100.0K
2024-12-18 18:25 UTC Outgoing0xb51270af…7d1735$6.0K
2024-12-18 03:07 UTC Outgoing0xb66e1566…525e18$50.0K
2024-12-16 19:00 UTC Outgoing0xa4899004…068dfd$25.0K
2024-12-16 15:44 UTC Outgoing0xf023a124…2cb647$49.0K
2024-12-15 17:02 UTC Outgoing0xf023a124…2cb647$14.0K
2024-12-12 20:11 UTC Outgoing0xf023a124…2cb647$7.0K
2024-12-12 17:10 UTC Outgoing0xa4899004…068dfd$19.0K
2024-12-12 14:35 UTC Outgoing0x421adcfb…bf60a8$10.0K
2024-12-12 14:21 UTC Outgoing0xcda8323e…ec2f11$10.0K
2024-12-11 21:34 UTC Outgoing0x4bebf15b…2c8540$4.0K
2024-12-11 21:15 UTC Outgoing0xcda8323e…ec2f11$7.1K

Balance history

Now: $45 · 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 19:00 · 6
00
03
06
09
12
15
18
21
Mon
3
3
4
Tue
6
Wed
3
3
3
3
Thu
4
4
3
Fri
Sat
Sun
4