USDT address · Ethereum

0xc64df3b364857330a0c777ce7771e5f180b41456

CleanEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Balance at pre-ban
$5.25M

Current balance

querying the blockchain…

Address age

First transaction
2021-05-26 18:33 UTC
Active for
5 years 1 month

USDT activity (all-time)

Incoming
$5,245,154
4 transactions
Outgoing
$5,245,154
2 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$5.25M
    TX 0x7e9ba6bcaf81fd86dfb23eb1376fe4060c4aa6b66da42ea5f311460392177e3e· Block #12 395 050
  2. Ban$5.25M
    TX 0xcdca2bf4050241ec4a8e5ec2453045c68c1b47f4fd92d64376633b0325d43e96· Block #12 395 221
  3. Unban$5.25M
    TX 0xbd2cd7e43c90cfe9d6285921b821d20979b142137c7bcd849d8f49dcd95536e7· Block #12 504 132

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

This Ethereum address is in Tether's pre-ban queue. A blacklist transaction was submitted to the USDT multisig on 2021-05-08 but has not yet executed. Pre-ban balance: $5.25M of USDT.

Lifetime USDT flow on this address: 4 inbound transfers totalling $5.25M, and 2 outbound transfers totalling $5.25M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Not yet. A blacklist transaction targeting this address was submitted to Tether's USDT multisig on 2021-05-08 but has not executed on-chain. The address is in the pre-ban queue.

How much USDT is affected at this address?

The pre-ban balance is $5.25M of USDT — the amount exposed if and when the pending blacklist transaction executes.

Can the affected USDT be recovered?

The freeze has not executed yet, so the balance is still technically movable — but once the pending blacklist transaction lands, it is locked at the contract level.

What blockchain is this address on?

This Ethereum address was first active on-chain on 2021-05-26. 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 1–3 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x1eb8f82a…0130c3
4—$5.2M
0x7858e59e…75d4bf
—1$2.7M
0x79a8c46d…5a4f27
—1$2.5M

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
2021-05-28 21:20 UTC Outgoing0x7858e59e…75d4bf$2.7M
2021-05-28 21:17 UTC Outgoing0x79a8c46d…5a4f27$2.5M
2021-03-26 07:06 UTC Incoming0x1eb8f82a…0130c3$1.5M
2021-03-26 07:06 UTC Incoming0x1eb8f82a…0130c3$1.8M
2021-03-26 07:04 UTC Incoming0x1eb8f82a…0130c3$1.9M
2021-03-26 05:38 UTC Incoming0x1eb8f82a…0130c3$10

Balance history

Now: $5.2M · sample: 6

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 6

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

Peak: Fri 07:00 · 3
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