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 1351–1400 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0x8a154cfb…2dd758
—5$387
0x9ba92064…5ce508
—2$387
0x3b0c31b8…39e15b
—4$387
0xe02be7a8…11b24e
—3$387
0x9c8f3f44…d83288
—6$385
0xbc650842…cd823d
—6$385
0x174bf370…59a94c
—2$384
0x7bf014ce…1e53d4
—3$383
0x90a56a06…f551d9
—4$383
0xc1caf4bb…08885d
—2$382
0x29a0078e…c9f99e
—2$382
0x6b1e08c8…2f7555
—3$382
0x7025677d…9541d3
—3$382
0xe7f3aaf3…e80832
—1$382
0x3ae0e558…d83167
—4$381
0x50023437…9b8a7f
—6$381
0xd09351d3…faebfa
—2$381
0x7f58cb54…139355
—2$381
0x5d421cbc…e13071
—2$380
0xa4b8a8ac…aa14d4
—5$380
0xb1998dbe…5ddcac
—2$379
0x5c55e11d…715465
—3$379
0xaba1aa38…b5c988
—3$379
0x59ad50a4…7115ea
—3$376
0xcd08e020…b88d12
—5$376
0xd012bccb…115783
—2$375
0x5a1f5be3…f5f3e4
—6$375
0xe101d11d…c8e430
—4$374
0x12a9aa5e…360918
—4$374
0x0fe98a57…216471
—5$373
0xcc837010…da6b10
—4$373
0x5d4af648…bab92b
—7$370
0x77728e22…7cda62
—3$370
0x80610fb3…4d4bf1
—6$370
0x64c263e5…b63e3a
—6$369
0xa0838e09…3f5dfc
—4$369
0xc54eec26…05025b
—2$369
0x344f05ab…464927
—4$369
0x90729fb0…a40b36
—3$367
0x707c5bfb…8cf563
—5$367
0xa577bd36…32bfe4
—2$366
0xadb544fd…7c5477
—1$366
0x3bd14896…1eba0a
—6$365
0xaf801006…9debbe
—5$364
0x7da6cfc3…5d1c9f
—2$364
0x39a088ed…b32a51
—2$364
0x9d675e0a…e15ae2
—3$363
0x43a9c65e…308348
—1$361
0x5968f923…16db24
—3$361
0xd4c9b11f…c3d0b7
—1$361

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
2026-10-20 13:45 UTC Outgoing0xdf670b2d…3feced$70
2026-10-20 13:45 UTC Outgoing0x58b1ce18…f44f2c$104
2026-10-20 13:45 UTC Outgoing0x67041654…10b197$187
2026-10-20 13:45 UTC Outgoing0x0af49bce…be6877$73
2026-10-20 13:45 UTC Outgoing0x0e192300…f7d583$53
2026-10-20 13:45 UTC Outgoing0x27ea40b9…7f8be4$124
2026-10-20 13:45 UTC Outgoing0xa01fc4b4…19f84c$52
2026-10-20 13:45 UTC Outgoing0xf9a13aa9…cfb5ac$53
2026-10-20 13:45 UTC Outgoing0x3362c2db…c31e31$60
2026-10-20 13:45 UTC Outgoing0xdc39b254…1c07ff$55
2026-10-20 13:45 UTC Outgoing0xf2342558…2dc2bc$363
2026-10-20 13:45 UTC Outgoing0xb2bbb9d0…dda518$54
2026-10-20 13:45 UTC Outgoing0x157bf0a3…464e26$87
2026-10-20 13:45 UTC Outgoing0x18d89882…f32987$52
2026-10-20 13:45 UTC Outgoing0xd2296963…376789$65
2026-10-20 13:45 UTC Outgoing0x90351467…6adb68$189
2026-10-20 13:45 UTC Outgoing0xf4ed7394…d0467d$636
2026-10-20 13:45 UTC Outgoing0xe7f9853d…82c85b$54
2026-10-20 13:45 UTC Outgoing0x07b4fcdc…325b39$51
2026-10-20 13:45 UTC Outgoing0xa5beb410…0b1f8c$150
2026-10-20 13:45 UTC Outgoing0x6bd4f876…59d93d$54
2026-10-20 13:45 UTC Outgoing0xbd7c94e1…245663$52
2026-10-20 13:45 UTC Outgoing0x6d147e4b…32c462$167
2026-10-20 13:45 UTC Outgoing0x767e0922…18b7bb$66
2026-10-20 13:45 UTC Outgoing0x44b1876a…0471e5$50
2026-10-20 13:45 UTC Outgoing0x3d3593dd…b4a4c4$100
2026-10-20 13:45 UTC Outgoing0x0a994ad9…5d1f03$156
2026-10-20 13:45 UTC Outgoing0x309bbcf1…01a4de$229
2026-10-20 13:45 UTC Outgoing0x2a45c9e4…93b4d1$67
2026-10-20 13:45 UTC Outgoing0xc654aeaf…fcbe3c$81
2026-10-20 13:45 UTC Outgoing0x44f987f4…d874b4$98
2026-10-20 13:45 UTC Outgoing0xf35942a4…7887dc$54
2026-10-20 13:45 UTC Outgoing0xdfd5bb7b…3eb3c2$50
2026-10-20 13:45 UTC Outgoing0x85d32ef1…36d1f9$51
2026-10-20 13:45 UTC Outgoing0x22a0990f…35cfb7$90
2026-10-20 13:45 UTC Outgoing0xf40d1d1e…326651$58
2026-10-20 13:45 UTC Outgoing0xe7e88828…0c0e18$305
2026-10-20 13:45 UTC Outgoing0x5f838433…e03388$131
2026-10-20 13:45 UTC Outgoing0xbbc92030…2344f9$484
2026-10-20 13:44 UTC Outgoing0xf4ff07fc…8fd7a1$51
2026-10-20 13:44 UTC Outgoing0xd98a4827…f63d5e$53
2026-10-20 13:44 UTC Outgoing0x66e3d20c…9fe600$81
2026-10-20 13:44 UTC Outgoing0x39b6b7c9…0579bc$246
2026-10-20 13:44 UTC Outgoing0x992d5ba0…339ac4$70
2026-10-20 13:44 UTC Outgoing0x6931d9c1…29f897$68
2026-10-20 13:44 UTC Outgoing0x44160ac9…975e1f$128
2026-10-20 13:44 UTC Outgoing0xabe96ec1…0b336c$110
2026-10-20 13:44 UTC Outgoing0xf77b5cac…1ca87f$84
2026-10-20 13:44 UTC Outgoing0x22722aef…2fadca$58
2026-10-20 13:44 UTC Outgoing0xa7067f9c…54c32c$69

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: Tue 13:00 · 98
00
03
06
09
12
15
18
21
Mon
Tue
98
Wed
Thu
Fri
Sat
Sun