USDT address · Ethereum

0x746aebc06d2ae31b71ac51429a19d54e797878e9

Name: 0x746a…78e9 · USDT blacklist record · Ethereum
Creator: cryptoalert.report
Published: 2022-11-10T19:24:11Z
License: https://cryptoalert.report/terms

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

$0.00

Current balance

querying the blockchain…

Address age

First transaction: 2020-12-19 00:41 UTC
Active for: 5 years 9 months

USDT activity (all-time)

No USDT transfers found for this address.

Event history

Ban2022-11-10 19:24:11 UTC$0.00
TX 0x502eecc89946926a64aed1fec681f9113aba6d9153b4ff536b931e2ad92fa8a7· Block #15 941 685
Pre-ban2023-12-09 11:49:23 UTC$0.00
TX 0x1dbd41f0fda5f1149cf7aceb17f5eeaa95fb108970008bdbb050c17758e6d05b· Block #18 748 475
Ban2023-12-09 17:12:11 UTC$0.00
TX 0x1661a57bd707880f087523290f6f68e110633e87dde76634c68e22148bdacf10· Block #18 750 076
Unban2025-03-22 01:35:47 UTC
TX 0x1478f500d27c02d23f3a573cb1e6525a9a688289931baa6469e743112fab8835· Block #22 099 173
Unban2025-03-24 16:05:23 UTC$0.00
TX 0x904e4a88920cd7395f6f1c75fc495425a6f342e6d2e31b5fcbd2628fb3d75300· Block #22 117 846

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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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 2023-12-09 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 $0.00 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.

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What blockchain is this address on?

This Ethereum address was first active on-chain on 2020-12-19. 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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · За всё время.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.