USDT address · Ethereum

0x846770cff61bddcd8f0948ff0b1376ff3c1ec152

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
$81 725

Current balance

querying the blockchain…

Address age

First transaction
2023-07-14 09:00 UTC
Active for
3 years

USDT activity (all-time)

Incoming
$402,594
176 transactions
Outgoing
$402,594
51 transactions

Updated 05.06.2026

Event history

  1. Ban$81 725
    TX 0x0b28b82dc335e1fba2032ddd5813635fd1d56ae370141d146876964069cddabb· Block #24 730 680
  2. Pre-ban$81 725
    TX 0x933f762063ffcc4222eec9ef17c078e7e9e2e17ea7b75a3dc7ae168dacf52f77· Block #24 730 680
  3. Unban$107 625
    TX 0x864c6c2015c0b53e6391d95b2beec856b6aa492e1c1f05a275858be65b30be5c· Block #24 935 599

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: $81 725 of USDT.

Lifetime USDT flow on this address: 176 inbound transfers totalling $402 594, and 51 outbound transfers totalling $402 594.

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 $81 725 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 2023-07-14. 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 1–15 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
0x39f6a6c8…4f2ba3
7—$282.1K
0xc4f32cf4…0ba497
—12$197.5K
0x1c72bbc5…3afd33
—1$107.6K
0xd372c7e9…d77905
3—$67.7K
0x80876ea6…3abe76
—3$67.3K
0x56eddb7a…a8b17f🏛 Binance 17
1—$39.1K
0x18e29605…3882f6
1—$12.8K
0x398ccbbf…a4dc64
—1$10.0K
0x167e8d33…27dadb
—1$9.8K
0x4cb7645b…c4a3c0
—2$5.1K
0xc4878d6c…710c10
—1$4.0K
0x28dd5ffa…57066b
—1$800
0xf6567afc…f1cc08
1—$700
0xb8751051…937c52
—1$500
0x21a31ee1…285549🏛 Binance 15
1—$100

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
2026-05-17 09:03 UTC Incoming0x11722de4…6dfd33$0.00
2026-05-17 09:01 UTC Incoming0x1c7f8d1c…3afd33$0.00
2026-05-17 09:01 UTC Incoming0x1c72427b…22fc33$0.00
2026-05-17 08:59 UTC Incoming0x1c7f8d1c…3afd33$0.00
2026-05-17 08:58 UTC Incoming0x1c62737b…0bfd33$0.00
2026-05-17 08:57 UTC Incoming0x1c7f8d1c…3afd33$0.00
2026-05-17 08:56 UTC Incoming0x1c72e6a5…4ffd33$0.00
2026-05-17 08:55 UTC Incoming0x1c7f8d1c…3afd33$0.00
2026-05-17 08:54 UTC Incoming0x1c735188…f9fd33$0.00
2026-05-17 08:53 UTC Incoming0x1c7f8d1c…3afd33$0.00
2026-05-17 07:59 UTC Incoming0x107279e4…1efd33$0.00
2026-05-17 07:58 UTC Incoming0x1c7f8d1c…3afd33$0.00
2026-05-17 07:57 UTC Incoming0x1c7238f6…0ffd13$0.00
2026-05-17 07:55 UTC Incoming0x1c7f8d1c…3afd33$0.00
2026-05-17 07:55 UTC Incoming0x1c72e6a5…4ffd33$0.00
2026-05-17 07:53 UTC Incoming0x1c7f8d1c…3afd33$0.00
2026-05-17 07:53 UTC Incoming0x1c72e6a5…4ffd33$0.00
2026-05-17 07:52 UTC Incoming0x1c7f8d1c…3afd33$0.00
2026-05-17 07:51 UTC Incoming0x1c7d9f50…f6fd33$0.00
2026-05-17 07:50 UTC Incoming0x1c7f8d1c…3afd33$0.00
2026-05-17 07:49 UTC Incoming0x1c72e6a5…4ffd33$0.00
2026-05-17 07:49 UTC Outgoing0x1c725d21…1ffd33$0
2026-05-17 07:49 UTC Incoming0x1c7f8d1c…3afd33$0.00
2026-05-17 07:47 UTC Incoming0x1c7f8d1c…3afd33$0.00
2026-05-17 07:47 UTC Outgoing0x1c7234c1…49fd33$0
2026-05-17 07:46 UTC Outgoing0x1c72bbc5…3afd33$107.6K
2026-04-13 18:18 UTC Incoming0x799e2459…873a94$0.00
2026-04-13 18:17 UTC Incoming0x799ab002…823a94$0.00
2026-04-13 06:51 UTC Incoming0x799e2459…873a94$0.00
2026-04-13 06:50 UTC Incoming0x799e6111…0c3a94$0.00
2026-04-13 06:48 UTC Incoming0x799e2459…873a94$0.00
2026-04-13 06:47 UTC Incoming0x799ab002…823a94$0.00
2026-04-13 06:47 UTC Incoming0x799ab002…823a94$0.00
2026-04-13 06:47 UTC Incoming0x799e6111…0c3a94$0.00
2026-04-13 06:44 UTC Incoming0x799e2459…873a94$0.00
2026-04-13 06:43 UTC Incoming0x799e6111…0c3a94$0.00
2026-04-13 06:40 UTC Incoming0x799e2459…873a94$0.00
2026-04-13 06:40 UTC Incoming0x799e6111…0c3a94$0.00
2026-04-13 06:38 UTC Incoming0x799e2459…873a94$0.00
2026-04-13 06:37 UTC Incoming0x799ab002…823a94$0.00
2026-04-13 06:37 UTC Incoming0x799ab002…823a94$0.00
2026-04-13 06:36 UTC Incoming0x799e2459…873a94$0.00
2026-04-13 06:36 UTC Incoming0x799e6111…0c3a94$0.00
2026-04-13 06:32 UTC Incoming0x799e2459…873a94$0.00
2026-04-13 06:32 UTC Incoming0x799e6111…0c3a94$0.00
2026-04-13 06:28 UTC Incoming0x799e2459…873a94$0.00
2026-04-13 06:27 UTC Incoming0x799e6111…0c3a94$0.00
2026-04-13 06:24 UTC Incoming0x799e2459…873a94$0.00
2026-04-11 13:20 UTC Incoming0x799e2459…873a94$0.00
2026-04-11 13:18 UTC Incoming0x799ab002…823a94$0.00

Balance history

Now: $81.7K · 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: Mon 06:00 · 20
00
03
06
09
12
15
18
21
Mon
20
Tue
Wed
Thu
Fri
Sat
Sun
14
17