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 3601–3650 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0x33197083…0171bc
1—$0.00
0xaa256809…8a0777
11$0.00
0x03737176…816f50
1—$0.00
0x47df2cf8…c77067
1—$0.00
0x0462bbde…24e961
1—$0.00
0x23677837…4f6a5d
3—$0.00
0x249f2645…6f8398
11$0.00
0x2847ee76…d5aec1
11$0.00
0x2ce82178…bd02ed
1—$0.00
0x42d533bc…f949e9
1—$0.00
0x4941c1ef…e40e8d
1—$0.00
0x4b023f7a…c6760f
1—$0.00
0x4fc6eca5…2a9416
1—$0.00
0x510ad116…ae349a
1—$0.00
0x644be780…d088a9
1—$0.00
0x676e1b1d…0a398c
1—$0.00
0x699fa672…692c5d
1—$0.00
0x872e300f…6bf3a8
1—$0.00
0x8bd949b7…66f892
1—$0.00
0x9195e9f4…41b039
1—$0.00
0x9b6049df…c9d987
1—$0.00
0x9b6fa2bb…f4d987
1—$0.00
0x9eb0ac8c…83cd95
1—$0.00
0xaf5dbc13…6bae4e
1—$0.00
0xb32d5d5d…392f2f
1—$0.00
0xc2317a3f…2fb2c2
1—$0.00
0xc23a6e08…04b2c2
1—$0.00
0xd3de68fb…4894e5
1—$0.00
0xec1fedcc…1a9d8a
1—$0.00
0xea9b6a97…4a4dee
3—$0.00
0x070f870e…e61882
1—$0.00
0xa7b7b5cb…700085
3—$0.00
0x232fcd60…222357
1—$0.00
0x9faf38ee…d1e420
13$0.00
0xafa589ba…ac2b24
1—$0.00
0xdef6c648…5ed782
1—$0.00
0xf8120e7a…5c67cf
1—$0.00
0x26b22d72…94dcfb
3—$0.00
0xecff586d…b07deb
1—$0.00
0xbe848a1e…a92f02
2—$0.00
0xc026f11d…f9acf8
1—$0.00
0x4cea9708…2fcbcc
2—$0.00
0x7c3783f1…724e07
1—$0.00
0xf4e752d7…b3467d
1—$0.00
0xcbb946c4…631145
1—$0.00
0xf0866394…587b64
3—$0.00
0x13470999…df8285
1—$0.00
0xdefec370…38d782
1—$0.00
0xbd7e4630…accfc5
1—$0.00
0xc30f4ce3…90b2d8
1—$0.00

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
2026-10-22 14:28 UTC Outgoing0x3bc279e4…effa1b$100
2026-10-22 14:28 UTC Outgoing0xbbc92030…2344f9$201
2026-10-22 14:28 UTC Outgoing0xff72bd58…431a76$51
2026-10-22 14:28 UTC Outgoing0xe43f1898…79dd1d$63
2026-10-22 14:28 UTC Outgoing0x08cc2da2…20fcbd$57
2026-10-22 14:28 UTC Outgoing0x11255d34…e68425$72
2026-10-22 14:28 UTC Outgoing0x872bf2ea…1054e5$84
2026-10-22 14:28 UTC Outgoing0x5a893249…cbf0b0$73
2026-10-22 14:28 UTC Outgoing0x7579a07b…bdd9d1$153
2026-10-22 14:28 UTC Outgoing0x0e099bc5…9f6dd5$402
2026-10-22 14:28 UTC Outgoing0x5739af2b…f5159a$230
2026-10-22 14:28 UTC Outgoing0xe96617da…5c5131$144
2026-10-22 14:28 UTC Outgoing0xdc783840…65e0b5$52
2026-10-22 14:28 UTC Outgoing0xefe9d87a…383dc9$58
2026-10-22 14:28 UTC Outgoing0x31c579c5…7743b8$180
2026-10-22 14:28 UTC Outgoing0x7d6645c6…928e05$62
2026-10-22 14:28 UTC Outgoing0x32d4263e…ff77d4$52
2026-10-22 14:28 UTC Outgoing0xf2d943e1…4aaffe$65
2026-10-22 14:28 UTC Outgoing0x94cc4260…799b5a$50
2026-10-22 14:28 UTC Outgoing0xfd23731a…d03b22$163
2026-10-22 14:28 UTC Outgoing0x411ea07e…87a3df$208
2026-10-22 14:28 UTC Outgoing0x41ee59af…31f1b8$72
2026-10-22 14:28 UTC Outgoing0xb11384b8…7c90ad$115
2026-10-22 14:28 UTC Outgoing0xbc12b966…3d407f$50
2026-10-22 14:28 UTC Outgoing0x442f3ca4…99ec91$50
2026-10-22 14:28 UTC Outgoing0xc95b0fe4…651115$54
2026-10-22 14:28 UTC Outgoing0x51891bda…3cc1e6$50
2026-10-22 14:28 UTC Outgoing0x3ac9f7a0…b635b6$95
2026-10-22 14:28 UTC Outgoing0x2e0699ce…d596fa$50
2026-10-22 14:28 UTC Outgoing0x4f227d7b…2d4ccc$235
2026-10-22 14:28 UTC Outgoing0x632d0aaf…08c1eb$55
2026-10-22 14:28 UTC Outgoing0xbbdd34a3…5b0673$58
2026-10-22 14:28 UTC Outgoing0x0c29a30c…5d9a1b$72
2026-10-22 14:28 UTC Outgoing0xcefefb00…ce76a0$146
2026-10-22 14:28 UTC Outgoing0x2ec28696…efa518$80
2026-10-22 14:28 UTC Outgoing0x519b328e…cfe76b$65
2026-10-22 14:28 UTC Outgoing0x4236ec5b…78f363$51
2026-10-22 14:28 UTC Outgoing0x90351467…6adb68$168
2026-10-22 14:28 UTC Outgoing0x1562adaf…16f86c$53
2026-10-22 14:28 UTC Outgoing0x176cd75a…be5740$50
2026-10-22 14:28 UTC Outgoing0x8702f388…d26d76$217
2026-10-22 14:28 UTC Outgoing0x134c41f1…4f8285$187
2026-10-22 14:28 UTC Outgoing0xd94df8c0…e33aea$1.4K
2026-10-22 14:28 UTC Outgoing0xcf965281…552600$105
2026-10-22 14:28 UTC Outgoing0x4fbd1b3b…d682ca$106
2026-10-22 14:28 UTC Outgoing0x114be3aa…2695d5$51
2026-10-22 14:28 UTC Outgoing0xd0d20569…b431bb$100
2026-10-22 14:28 UTC Outgoing0x5a79049e…32625e$56
2026-10-22 14:28 UTC Outgoing0x070e5c57…bb49bf$92
2026-10-22 14:28 UTC Outgoing0xea97446e…2a4dee$77

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