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 701–750 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x0a14a1b0…e447a2
—4$596
0xb7a2dd27…8d5775
—6$596
0x4817deb8…446777
—6$593
0x9390e101…a84cab
—5$589
0xaa37e53d…bca09e
—6$589
0x8460f401…c29a0d
—3$586
0x4becdb5a…719295
—7$586
0x09069c77…3eac93
—2$586
0x47c9aa67…7f462f
—8$583
0x6e9b21f8…b5d4a5
—7$580
0xde691557…b9ae02
—3$580
0xd6d9df98…d889bd
—4$578
0xbd7c94e1…245663
—7$578
0xf68c2325…e8e7ee
—8$577
0x7d4d8b51…b534cc
—5$575
0xccf0109d…b9a79e
—8$573
0x33bf69ac…c90e69
—7$572
0xa83dc13a…c77563
—5$570
0x23f0a2fb…fa02ff
—7$570
0xc877983b…c3e419
—1$567
0x155eef7c…911b69
—6$562
0xaf277afe…cd6b1f
—5$561
0x777d8eab…059611
—5$559
0xd74cdfcf…aa33d6
—3$558
0x35c25df5…7ffa2d
—6$558
0x24357ae2…080ed7
—5$555
0x09b2c047…34fe92
—1$555
0x4f839fe1…809b8d
—7$551
0xb552034e…5d2bdd
—8$551
0xdc783840…65e0b5
—3$551
0xadd0772c…959e50
—3$550
0x4d2614b0…4a7b3b
—4$549
0x5168e96b…81ce6e
—7$548
0x7962c741…c5f353
—5$546
0xec1ce3f6…7f9d8a
—2$546
0x0318a955…0575f4
—6$544
0x97f1e29c…640a02
—7$543
0xf0b7abb3…9ae964
—5$541
0x10f4643c…c94571
—6$539
0x5728af2d…1b745f
—7$539
0xf2c2a486…420401
—7$539
0x8536b14a…2d049b
—6$537
0x2b22568a…e46a7d
—4$536
0x8a4d2380…d76a98
—6$535
0x2c633b29…f34983
—6$533
0xe467d74f…34d6cb
—4$532
0x29452da5…9a65b1
—2$532
0x9efae3cf…472f40
—5$532
0xb0b5c60b…496ca9
—7$532
0x9b78b32e…088858
—5$531

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

1+ · newest first

Last 50 USDT transactions. Pulled live from chain; cached for 1 hour.

WhenTypeCounterpartyAmount
2026-10-10 09:55 UTC Incoming0xd6f74b0d…a4e2c5$309

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 · 73
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
Fri
73
Sat
Sun