USDT address · Ethereum

0xe646786ba5e3de20820cdb89e9b2d8c3aa869aab

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
$123 475

Current balance

querying the blockchain…

Address age

First transaction
2024-06-18 19:08 UTC
Active for
2 years 4 months

USDT activity (all-time)

Incoming
$6,658,376
957 transactions
Outgoing
$6,626,649
21,323 transactions

Updated 05.06.2026

Event history

  1. Ban$0.00
    TX 0x5c712f515ceab3732982b85a7e8d96c0d4618167f89ea45cce2ad2ea43d38dca· Block #24 722 225
  2. Ban$123 475
    TX 0x064852fab2ed2a85533592969b6b34412ef20ed3eb204e09e2c595440312fcfc· Block #24 730 678
  3. Pre-ban$123 475
    TX 0x9734f0c454385075b662f612f92df444ee14cb5686f2edcd164418fb17863d45· Block #24 730 678
  4. Unban$123 475
    TX 0xca95f40a06d75b23de4ccba586529cc6edb0bfe242dc5a4988ff9b45cb6631e5· Block #24 793 528
  5. Unban
    TX 0x8c46cc1722e790bac9490427667b2834328bc9ea2b54d0e33d2c3a45d2e97448· Block #24 830 200

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 2026-03-24 but has not yet executed. Pre-ban balance: $123 475 of USDT.

Lifetime USDT flow on this address: 957 inbound transfers totalling $6.66M, and 21,323 outbound transfers totalling $6.63M.

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 2026-03-24 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 $123 475 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.

Hit by a USDT block? We help with investigation and support toward unblocking — through vetted partners who've handled cases like this. No guaranteed outcome; a single point of contact throughout.

💬 Discuss your case

What blockchain is this address on?

This Ethereum address was first active on-chain on 2024-06-18. 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 101–150 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x06aa7364…4ee9fb
—19$4.9K
0x0c29a30c…5d9a1b
—61$4.8K
0x7c8a2e54…16b90d
—40$4.8K
0x55b6dfd1…7d84fa
—45$4.8K
0x5670b6b3…33b015
—50$4.8K
0x2a5b439b…ea77f0
—14$4.7K
0xccfec8cf…8391d8
—19$4.7K
0xfa728e9b…7c7edb
—4$4.7K
0x3527709e…19f3f3
—52$4.7K
0xc026aa75…e6acf8
—27$4.7K
0xad1f954c…3aa5cd
—25$4.6K
0xc231edf2…74b2c2
—55$4.5K
0x2db7d286…253a90
—8$4.4K
0x73b789ca…36028d
—36$4.4K
0x86603631…33e324
—30$4.4K
0x886298e3…416d0e
—54$4.3K
0xe60adea8…a90472
—31$4.3K
0xd9fb8bf4…eac24d
—40$4.3K
0x39d42e97…6790fa
—19$4.3K
0x282ae747…82bfeb
—25$4.3K
0x22f997ee…955f96
—12$4.3K
0x445c7189…42f065
—36$4.2K
0xd0d20569…b431bb
—41$4.2K
0x52c870fb…92c86e
—23$4.2K
0xefe9d87a…383dc9
—48$4.2K
0x18d89882…f32987
—40$4.1K
0xfae6c0dd…e3c625
—22$4.1K
0x54896e16…128272
—38$4.1K
0x332359d7…09c974
—42$4.1K
0x938d5d92…39a80b
—6$4.0K
0x19cefc6d…22e279
—24$4.0K
0xe5fa98b1…83c99d
—11$4.0K
0x53b84763…d26e7d
—26$4.0K
0x6699dbf7…0ec8e6
—37$4.0K
0x85248db1…1dafdd
—26$4.0K
0xa63b5378…02cf2d
—12$4.0K
0x8acc4ab9…fbd555
—21$4.0K
0xe6d66447…fab99d
—39$3.9K
0x9d4c9b93…3127c6
—47$3.9K
0x1915063f…ae0d1f
—59$3.9K
0x7e108c11…1064e7
—13$3.9K
0x01139398…569f19
—39$3.8K
0x6eb772d1…600312
—18$3.8K
0x31293b2c…b5d0ee
—34$3.8K
0xa31c5665…e4ac16
—22$3.8K
0xf089d553…a67b64
—15$3.8K
0xf026a62a…0e151c
—25$3.8K
0x3601eb7b…5fd420
—31$3.8K
0xd2573d18…16a3a1
—45$3.7K
0xc8d33253…d6ab86
—22$3.7K

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
2026-10-15 17:21 UTC Outgoing0xdefe20ce…49d782$569
2026-10-15 17:20 UTC Outgoing0xa63b5378…02cf2d$136
2026-10-10 09:55 UTC Incoming0xd6f74b0d…a4e2c5$309
2026-10-09 13:45 UTC Outgoing0xd31cc4c6…b78413$50
2026-10-09 13:45 UTC Outgoing0x5eb7f6d4…d78633$1.0K
2026-10-09 13:45 UTC Outgoing0xbef9401f…835d1b$100
2026-10-09 13:45 UTC Outgoing0x36fd5da4…7a5ea4$98
2026-10-09 13:45 UTC Outgoing0xa4b8a8ac…aa14d4$59
2026-10-09 13:45 UTC Outgoing0x347ac3da…755d9f$66
2026-10-09 13:45 UTC Outgoing0xcb6a1a05…7ef9f7$69
2026-10-09 13:45 UTC Outgoing0x9c216b6e…6cb1aa$51
2026-10-09 13:45 UTC Outgoing0xb52d5d51…368335$110
2026-10-09 13:45 UTC Outgoing0xf40d1d1e…326651$51
2026-10-09 13:45 UTC Outgoing0x3022430f…ca7f18$51
2026-10-09 13:45 UTC Outgoing0xdea7bf8d…42e65e$67
2026-10-09 13:45 UTC Outgoing0x24483fbf…f8ddc6$102
2026-10-09 13:45 UTC Outgoing0x644efea3…5188a9$50
2026-10-09 13:44 UTC Outgoing0x8e551294…e8c7a0$63
2026-10-09 13:43 UTC Outgoing0xe6ecd770…4d2df9$58
2026-10-09 13:43 UTC Outgoing0x9fafa6dd…11e420$891
2026-10-09 13:43 UTC Outgoing0xa0ebfee1…3ec433$100
2026-10-09 13:43 UTC Outgoing0x1ab5dc4c…7611a3$90
2026-10-09 13:43 UTC Outgoing0x9942788d…20823a$128
2026-10-09 13:43 UTC Outgoing0x3479afce…d3bdb4$552
2026-10-09 13:43 UTC Outgoing0x925b8ed2…4c0a4e$806
2026-10-09 13:43 UTC Outgoing0x2ec28696…efa518$267
2026-10-09 13:43 UTC Outgoing0x5670b6b3…33b015$70
2026-10-09 13:43 UTC Outgoing0x992d5ba0…339ac4$94
2026-10-09 13:43 UTC Outgoing0xaa37e53d…bca09e$58
2026-10-09 13:43 UTC Outgoing0x59db221f…f58ee7$131
2026-10-09 13:43 UTC Outgoing0x6931d9c1…29f897$50
2026-10-09 13:43 UTC Outgoing0x90351467…6adb68$171
2026-10-09 13:43 UTC Outgoing0xfbd617c5…4b12c0$972
2026-10-09 13:43 UTC Outgoing0x40acdac3…d2a191$110
2026-10-09 13:43 UTC Outgoing0x1b9688a6…3f81b0$107
2026-10-09 13:43 UTC Outgoing0xce2da9a7…4019a9$198
2026-10-09 13:43 UTC Outgoing0x07b4fcdc…325b39$57
2026-10-09 13:43 UTC Outgoing0xae2936dc…27602b$68
2026-10-09 13:43 UTC Outgoing0xabe96ec1…0b336c$50
2026-10-09 13:43 UTC Outgoing0x6332a19e…df9033$94
2026-10-09 13:43 UTC Outgoing0xccd4bb27…5054af$80
2026-10-09 13:43 UTC Outgoing0x4b030188…76760f$109
2026-10-09 13:43 UTC Outgoing0xce83c04e…7b9028$54
2026-10-09 13:43 UTC Outgoing0x1892cb18…1ac74f$104
2026-10-09 13:43 UTC Outgoing0xa0fd8faa…ebc44b$290
2026-10-09 13:43 UTC Outgoing0x4c1f90e2…d90ced$84
2026-10-09 13:43 UTC Outgoing0x42ada46f…0453db$115
2026-10-09 13:43 UTC Outgoing0x7e58b97a…fd5841$71
2026-10-09 13:43 UTC Outgoing0x71b54fcb…842c1d$53
2026-10-09 13:43 UTC Outgoing0xad8b7167…ef3675$80

Balance history

Now: $123.5K · 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: Fri 13:00 · 73
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
Fri
73
Sat
Sun