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 2201–2250 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0xadb4b47f…fa2c78
—2$129
0xd21f21db…2c29bc
—1$128
0xa7e0f04e…f86c92
—1$128
0x96402241…7d14df
—2$128
0xb8c2b6fc…2514a4
—1$127
0xd08ccc96…38251c
—2$127
0x83359776…161ba3
—1$127
0x13f9d109…d7ea31
—1$127
0x103c1fcb…4b30f8
—2$127
0xf79de875…1059fe
—1$127
0x712db7f8…ea1f36
—1$126
0x4e37e446…4fcb29
—1$126
0xf4edcd68…0a596a
—1$126
0x05c24e65…87c22c
—1$126
0x3a2203a6…99b3a4
—1$126
0xde5bd073…eb10b6
—2$126
0x2ec125e4…d59a81
—1$126
0x26463882…57386c
—1$125
0x13404d53…a37e6d
—2$125
0x67dbc24f…df92c9
—1$125
0xb7ac094d…4e2638
—1$125
0x4706f156…a39744
—1$124
0x7b0719ef…464675
—1$124
0x9abf7662…61020b
—1$124
0x3209d295…4b679a
—1$124
0x9f6b9276…97f429
—1$124
0x336349c4…1245e3
—1$124
0xd1db2e83…18239c
—1$124
0xf8290e8e…4bb503
—2$123
0xfdc9ed83…76888f
—2$123
0x3e15d376…726c07
—2$123
0x46c5e3f7…932282
—1$123
0x4a64323a…31908b
—1$123
0x86710787…d7a879
—1$123
0x1375a812…2bd6da
—1$123
0xdc5049fc…bd95c0
—2$123
0xc8e093dc…4a6789
—2$123
0xec5393c1…748b52
—1$122
0x1c11ae56…986675
—1$122
0x752d221c…c05277
—2$122
0x39710e6c…551179
—1$122
0x34ceb15e…e03707
—1$122
0xcefefb00…ce76a0
—1$122
0x00876a05…346a0e
—2$121
0x3c029ec5…14f673
—1$121
0x811a99c3…1014d3
—1$121
0x050389ed…bbb70f
—1$121
0x32711732…5dfc45
—2$121
0xf695b6ff…29ee90
—1$121
0xd8b2a07e…982b89
—1$121

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
2026-10-21 15:38 UTC Outgoing0x134c41f1…4f8285$207
2026-10-21 15:38 UTC Outgoing0x1892cb18…1ac74f$188
2026-10-21 15:38 UTC Outgoing0x95ae7e77…b21d85$54
2026-10-21 15:38 UTC Outgoing0xacab8e4e…3bf605$370
2026-10-21 15:38 UTC Outgoing0x9578ac92…cd4527$51
2026-10-21 15:38 UTC Outgoing0xd8b8a285…ef33de$178
2026-10-21 15:38 UTC Outgoing0x0f3c66dd…fe1f34$64
2026-10-21 15:38 UTC Outgoing0xff9787cc…7afe36$73
2026-10-21 15:38 UTC Outgoing0x627cd65e…9d25cd$100
2026-10-21 15:38 UTC Outgoing0xcc8d80dc…2d8445$100
2026-10-21 15:38 UTC Outgoing0x96033c96…440eda$76
2026-10-21 15:38 UTC Outgoing0x8ff6841b…825031$56
2026-10-21 15:38 UTC Outgoing0x73f06a85…16dabb$104
2026-10-21 15:38 UTC Outgoing0xa3894a0c…b9de9b$96
2026-10-21 15:38 UTC Outgoing0x60a26e2c…3e35b1$304
2026-10-21 15:38 UTC Outgoing0xc7466d14…cea22a$58
2026-10-21 15:38 UTC Outgoing0x442f3ca4…99ec91$60
2026-10-21 15:38 UTC Outgoing0x01c69e2f…b1d4e2$90
2026-10-21 15:38 UTC Outgoing0x190e1b34…792809$191
2026-10-21 15:38 UTC Outgoing0x98ae17a6…16e39e$134
2026-10-21 15:38 UTC Outgoing0x3a85eeba…7dc02f$54
2026-10-21 15:38 UTC Outgoing0xae10277a…5a1065$73
2026-10-21 15:38 UTC Outgoing0x16f3d88b…508d7e$71
2026-10-21 15:38 UTC Outgoing0x5b1247c3…b5be44$104
2026-10-21 15:38 UTC Outgoing0x631ae9e6…ccb622$51
2026-10-21 15:38 UTC Outgoing0x1e68f6a8…4531c4$67
2026-10-21 15:38 UTC Outgoing0x51380d09…64598a$75
2026-10-21 15:38 UTC Outgoing0xc469d6f3…616074$66
2026-10-21 15:38 UTC Outgoing0xa31c5665…e4ac16$114
2026-10-21 15:38 UTC Outgoing0xe6ecd770…4d2df9$78
2026-10-21 15:38 UTC Outgoing0xee8e6549…6ba897$54
2026-10-21 15:38 UTC Outgoing0xcc79e030…23e454$87
2026-10-21 15:38 UTC Outgoing0x9813213b…89bdce$1.8K
2026-10-21 15:38 UTC Outgoing0x62f69d7c…1371cb$68
2026-10-21 15:38 UTC Outgoing0x08cb822f…1454e7$63
2026-10-21 15:38 UTC Outgoing0xa47efd2a…55ef05$272
2026-10-21 15:38 UTC Outgoing0x8ac688f0…1a0778$86
2026-10-21 15:38 UTC Outgoing0xc82e18ce…8fa4d6$53
2026-10-21 15:38 UTC Outgoing0xcda32e51…9f4c91$240
2026-10-21 15:38 UTC Outgoing0xe50239ac…a892ed$55
2026-10-21 15:38 UTC Outgoing0x891744ab…766dff$50
2026-10-21 15:38 UTC Outgoing0x097d8e54…fdff48$50
2026-10-21 15:38 UTC Outgoing0xc231edf2…74b2c2$82
2026-10-21 15:38 UTC Outgoing0xe8264314…9aa8ef$100
2026-10-21 15:38 UTC Outgoing0x5a79049e…32625e$96
2026-10-21 15:38 UTC Outgoing0x2ce0862f…b102ed$73
2026-10-21 15:38 UTC Outgoing0x76cf4302…b52647$93
2026-10-21 15:38 UTC Outgoing0x97f1e29c…640a02$54
2026-10-21 15:38 UTC Outgoing0x61b796b0…0ef6c5$147
2026-10-21 15:38 UTC Outgoing0x88dfc1ea…00cd3a$93

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: Wed 15:00 · 67
00
03
06
09
12
15
18
21
Mon
Tue
33
Wed
67
Thu
Fri
Sat
Sun