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
USDT activity (all-time)
- Incoming
- $6,658,376957 transactions
- Outgoing
- $6,626,64921,323 transactions
Updated 05.06.2026
Event history
- Ban$123 475TX 0x064852fab2ed2a85533592969b6b34412ef20ed3eb204e09e2c595440312fcfc· Block #24 730 678
- Pre-ban$123 475TX 0x9734f0c454385075b662f612f92df444ee14cb5686f2edcd164418fb17863d45· Block #24 730 678
- Unban$123 475TX 0xca95f40a06d75b23de4ccba586529cc6edb0bfe242dc5a4988ff9b45cb6631e5· Block #24 793 528
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.