USDT address · Ethereum

0x64edd38d73f66384d379ab14f962c52b3ad5c510

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$50 964
Window from pre-ban to ban: 12 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-07-16 14:04 UTC
Active for
11 months 26 days

USDT activity (all-time)

Incoming
$108,001
6 transactions
Outgoing
$57,036
7 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$50 964
    TX 0x0bd1de346feaec249a6b6983f2696760b77ba5ecbcadc892b2488f7340d409c4· Block #23 034 277
  2. Ban$50 964
    TX 0x29ea017684c62fd13f84353f3f61983a13dfb87c6bbdaaf5603a084376a6c3b9· Block #23 034 333

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 2025-07-30, freezing $50 964 of USDT. Pre-ban submission was first observed on 2025-07-30 — a 12 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 6 inbound transfers totalling $108 001, and 7 outbound transfers totalling $57 036.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-07-30, freezing $50 964 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?

$50 964 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 2025-07-16. 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 1–5 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0x337685fd…7cc3e2
—2$56.0K
0x03de9804…f24432
—2$501
0x412f30e9…cc8739
—1$500
0x89c6340b…f3f818
—1$30
0x03defeb1…744432
—1$0

Поток средств

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

Transfers

6 · newest first

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

WhenTypeCounterpartyAmount
2025-11-09 12:58 UTC Incoming0xd78d4771…43ffd4$0.00
2025-11-09 12:54 UTC Incoming0xd7843d65…a6ffd4$0.00
2025-11-09 12:40 UTC Incoming0xd78da781…36ffd4$1.00
2025-08-27 02:11 UTC Incoming0xd78d4771…43ffd4$0.00
2025-07-27 07:52 UTC Incoming0x03defeae…744432$0.01
2025-07-16 15:49 UTC Incoming0x4c0b18a4…9c5bd7$108.0K

Balance history

Now: $51.0K · sample: 13

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 13

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

Peak: Sun 07:00 · 5
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
Fri
Sat
Sun
5
2
3