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 3101–3139 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x425b1440…02144f
—1$50
0x5ae28e13…323849
—1$50
0x5c1e1e00…a65c69
—1$50
0x5f97b280…e3aefc
—1$50
0x62ac3be0…b08035
—1$50
0x64d8f2be…fa31f0
—1$50
0x6991715c…2e2c5d
—1$50
0x7aec9e3a…e64f09
—1$50
0x7e1ffa9b…b31d24
—1$50
0x938a6bf2…465577
—1$50
0x9765fb17…530ce5
—1$50
0xa9c86ef8…72c340
—1$50
0xab1c0ce2…53877e
—1$50
0xaca55aaa…4f554e
—1$50
0xb32cc851…e92f2f
—1$50
0xb5101a87…b4c26c
—1$50
0xb588655e…b2fe57
—1$50
0xbbfa4e5b…474f54
—1$50
0xc3742308…5610bf
—1$50
0xc64dc557…93fa62
—1$50
0xd1ad0e7e…d8bd9d
—1$50
0xdf11b56f…93b401
—1$50
0xdffbb1c5…5f4010
—1$50
0xe25dfc16…a0fdf3
—1$50
0xe95d55e7…f284cd
—1$50
0xeaccb79c…cb343b
—1$50
0xecb50d41…f28bf3
—1$50
0xf447a847…28f453
—1$50
0xf8c0c5ad…3860a4
—1$50
0xf90ecaf3…80830d
—1$50
0xfbd617c5…4b12c0
—1$50
0xfcd0cf8d…d32816
—1$50
0x7f2b6731…466d9e
—1$47
0xa4615b8d…a3bbbe
—1$46
0x5786feab…6449fc
—1$40
0x708b11c0…057d5f
—1$26
0x3e3e7528…b370f4
—1$26
0xe24c3699…f5d318
—1$22
0x04a15393…bbbf67
—1$10

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
2026-10-23 14:08 UTC Outgoing0x377b5980…b98851$57
2026-10-23 14:08 UTC Outgoing0x1c11ae56…986675$75
2026-10-23 14:08 UTC Outgoing0x73b789ca…36028d$92
2026-10-23 14:08 UTC Outgoing0xa3894a0c…b9de9b$53
2026-10-23 14:08 UTC Outgoing0xf15a1f60…ae50be$137
2026-10-23 14:08 UTC Outgoing0xbef9401f…835d1b$272
2026-10-23 14:08 UTC Outgoing0x1a2b7de2…705d5c$81
2026-10-23 14:08 UTC Outgoing0xf78d7e14…6f43f0$51
2026-10-23 14:08 UTC Outgoing0xf40d1d1e…326651$63
2026-10-23 14:08 UTC Outgoing0x2d79b21e…869192$51
2026-10-23 14:08 UTC Outgoing0xa888d00d…3c9029$160
2026-10-23 14:08 UTC Outgoing0x0b3f0913…08d0b3$108
2026-10-23 14:08 UTC Outgoing0xe2cf2a83…09bc6f$59
2026-10-23 14:08 UTC Outgoing0xe01fde09…41c61c$239
2026-10-23 14:08 UTC Outgoing0x05e33fe5…5a5482$89
2026-10-23 14:08 UTC Outgoing0x52c6d7e5…478cf7$59
2026-10-23 14:08 UTC Outgoing0x644efea3…5188a9$81
2026-10-23 13:26 UTC Outgoing0x627cd65e…9d25cd$107
2026-10-23 13:26 UTC Outgoing0x68970f05…416fa3$117
2026-10-23 13:25 UTC Outgoing0x90351467…6adb68$94
2026-10-23 13:25 UTC Outgoing0x04cdd64d…99db87$53
2026-10-23 13:25 UTC Outgoing0x21f895b3…77fff5$55
2026-10-23 13:25 UTC Outgoing0x26734107…f300f8$63
2026-10-23 13:25 UTC Outgoing0x2527b322…5f911e$63
2026-10-23 13:25 UTC Outgoing0x134c41f1…4f8285$59
2026-10-23 13:25 UTC Outgoing0xb3153dad…a8aa7a$184
2026-10-23 13:25 UTC Outgoing0xd1ad0e7e…d8bd9d$167
2026-10-23 13:25 UTC Outgoing0xd46ad624…05c0a7$128
2026-10-23 13:25 UTC Outgoing0xad8b7167…ef3675$58
2026-10-23 13:25 UTC Outgoing0x959af33e…a886df$115
2026-10-23 13:25 UTC Outgoing0xd5f9e48b…c5dc51$50
2026-10-23 13:25 UTC Outgoing0xbce55407…94896e$71
2026-10-23 13:25 UTC Outgoing0xf6b7c5c8…1445a7$835
2026-10-23 13:25 UTC Outgoing0x2fcbd862…a0b57e$55
2026-10-23 13:25 UTC Outgoing0xd9fb8bf4…eac24d$61
2026-10-23 13:25 UTC Outgoing0xb7aa1996…3ebfc4$75
2026-10-23 13:23 UTC Outgoing0x3f0c01d1…8e4a40$89
2026-10-23 13:23 UTC Outgoing0x1ab5dc4c…7611a3$100
2026-10-23 13:23 UTC Outgoing0x8cae9c62…d8cde4$292
2026-10-23 13:23 UTC Outgoing0xaabc2f5b…f500b0$58
2026-10-23 13:23 UTC Outgoing0x7e1ffa9b…b31d24$50
2026-10-23 13:23 UTC Outgoing0x9ba92064…5ce508$52
2026-10-23 13:23 UTC Outgoing0x14a1e66c…48ab31$50
2026-10-23 13:23 UTC Outgoing0xd74a67f0…5aae79$51
2026-10-23 13:23 UTC Outgoing0xe19db19c…3d76de$93
2026-10-23 13:23 UTC Outgoing0x59fac397…827fd1$623
2026-10-23 13:23 UTC Outgoing0x125bf8b4…f5b3b2$50
2026-10-23 13:23 UTC Outgoing0x8922c0d0…26a9c2$115
2026-10-23 13:23 UTC Outgoing0x663aceea…b454d4$51
2026-10-23 13:23 UTC Outgoing0x042d3297…829d78$54

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 · 51
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
32
Fri
51
Sat
Sun