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 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x89e51fa8…aa7c40🏛 Kraken
63—$3.9M
0xaa8ba7d4…133efb
25—$2.5M
0x5a409a71…524e6b
—196$2.5M
0xc66e5a20…017c8b
—59$327.9K
0xa462673e…ccacdf
—27$178.9K
0x3b98b9e9…505e4f🏛 Okex
2—$166.9K
0xdb796912…0829e7
—23$134.8K
0x9212c8fb…246cbf
—6$102.1K
0x1eca8fd9…7bd972
—232$71.3K
0x9813213b…89bdce
—44$67.4K
0xeeba3626…7e1c9e
—5$53.9K
0x48670f8a…6af8b3
—34$43.8K
0x4cef99b0…f7cbcc
—37$43.7K
0x9fafa6dd…11e420
—99$41.9K
0xcd540176…6511a4
2—$41.6K
0x50ce72d8…0433e1
—37$40.9K
0x134c41f1…4f8285
—233$39.2K
0xf6558a2a…7cfc45
—23$37.3K
0x0b86cd45…d7a7b9
—25$34.2K
0x69fdb146…17b490
1—$28.9K
0x203b6aca…e12ac2
—25$27.9K
0x0b18d371…56071b
—58$27.0K
0xf441be8e…5c2470
—6$24.4K
0xae30c2fa…47ba95
—14$23.9K
0x0a994ad9…5d1f03
—34$23.4K
0x7a7e06b4…e297a2
—58$23.3K
0x925b8ed2…4c0a4e
—27$22.8K
0x46bea77a…fba9c6
—20$18.6K
0x5ab84b89…30ae5f
—28$18.6K
0xdb9bd997…28789a
—38$18.3K
0x35369675…d69903
—185$17.1K
0x6be08057…c6d726
—60$16.7K
0x9ebab3b2…45cd95
—107$16.4K
0xe6a3c711…c808f1
—102$15.8K
0x4c4fe8ba…3c5cb1
—42$15.7K
0xe7874f87…f0b33e
—70$15.6K
0xd94df8c0…e33aea
—20$14.3K
0x90351467…6adb68
—54$14.1K
0xc0d4a210…0dad41
—9$13.3K
0x509b4d54…d3f8b2
—68$13.2K
0x9bc47b12…2bb052
—20$13.2K
0xee512dd1…c25c1c
—6$13.0K
0xf7d8416a…8bbaa2
—110$12.5K
0x02747aa0…20d9cc
—12$11.9K
0xd5161393…b82a70
—14$11.7K
0x36fd5da4…7a5ea4
—112$11.5K
0xb579d46c…67eb9c
—20$11.5K
0xf4e6315c…ecb955
—76$11.0K
0x8f52b518…d203f2
—24$10.8K
0x78b79fd8…7e944f
—22$10.7K

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
2026-10-29 14:48 UTC Outgoing0x3b6f6c60…400ff5$66
2026-10-29 14:47 UTC Outgoing0x82bfb865…9b918d$112
2026-10-29 14:47 UTC Outgoing0x2a824ba7…3d42cb$61
2026-10-29 14:47 UTC Outgoing0xd613a55a…85e837$134
2026-10-29 14:47 UTC Outgoing0x25736b91…1035a4$88
2026-10-29 14:47 UTC Outgoing0xe84f779a…b3f84e$58
2026-10-29 14:47 UTC Outgoing0x36fd5da4…7a5ea4$51
2026-10-29 14:47 UTC Outgoing0x8bccccf8…bf4393$100
2026-10-29 14:47 UTC Outgoing0xdd2d285d…1033a6$63
2026-10-29 14:47 UTC Outgoing0xf35942a4…7887dc$100
2026-10-29 14:47 UTC Outgoing0x442f3ca4…99ec91$50
2026-10-29 14:47 UTC Outgoing0x3ac9f7a0…b635b6$82
2026-10-29 14:47 UTC Outgoing0x125bf8b4…f5b3b2$93
2026-10-29 14:47 UTC Outgoing0xe125b828…db5c92$350
2026-10-29 14:47 UTC Outgoing0xe989f685…f64661$101
2026-10-29 14:47 UTC Outgoing0x8d5a7378…492d7f$230
2026-10-29 14:47 UTC Outgoing0x3bc279e4…effa1b$69
2026-10-29 14:46 UTC Outgoing0xdbdc016d…3870a7$105
2026-10-29 14:46 UTC Outgoing0x4db13cec…7374a3$70
2026-10-29 14:46 UTC Outgoing0x1892cb18…1ac74f$57
2026-10-29 14:46 UTC Outgoing0xa0fd8faa…ebc44b$1.0K
2026-10-29 14:46 UTC Outgoing0x0f6b7715…ac2431$50
2026-10-29 14:46 UTC Outgoing0x24085526…083b2c$116
2026-10-29 14:46 UTC Outgoing0xbdfe1ac7…0ef6d8$81
2026-10-29 14:46 UTC Outgoing0x5739af2b…f5159a$120
2026-10-29 14:46 UTC Outgoing0xc89537e7…4df36d$54
2026-10-29 14:46 UTC Outgoing0x121e1f46…8acad7$50
2026-10-29 14:46 UTC Outgoing0x209812a6…1b4247$80
2026-10-29 14:46 UTC Outgoing0xd169f11b…464b3b$64
2026-10-29 14:46 UTC Outgoing0xeff5bac9…0fe4f9$50
2026-10-29 14:46 UTC Outgoing0xf996cd6d…dbf28e$345
2026-10-29 14:46 UTC Outgoing0x37e51963…abf528$226
2026-10-29 14:46 UTC Outgoing0xb782a6fc…9ef8a2$52
2026-10-29 14:45 UTC Outgoing0x76e4ad16…71aeb6$176
2026-10-29 14:45 UTC Outgoing0x4236ec5b…78f363$102
2026-10-29 14:45 UTC Outgoing0xddcb619a…08a7ba$50
2026-10-29 14:45 UTC Outgoing0x90351467…6adb68$104
2026-10-29 14:45 UTC Outgoing0xbfdf4b4d…04804c$337
2026-10-29 14:45 UTC Outgoing0xa4f27392…d2ee9d$58
2026-10-29 14:45 UTC Outgoing0xbe646040…3795d9$74
2026-10-29 14:45 UTC Outgoing0x38762a6f…2563b8$50
2026-10-29 14:45 UTC Outgoing0x40acdac3…d2a191$123
2026-10-29 14:45 UTC Outgoing0x213dd24a…5aeba6$80
2026-10-29 14:45 UTC Outgoing0x3601eb7b…5fd420$105
2026-10-29 14:45 UTC Outgoing0x134c41f1…4f8285$196
2026-10-29 14:45 UTC Outgoing0xd19a9735…68795f$111
2026-10-29 14:45 UTC Outgoing0xd53e3671…7f5980$69
2026-10-29 14:45 UTC Outgoing0xd0f570cf…528dca$231
2026-10-29 14:45 UTC Outgoing0x2f171f76…ac3917$52
2026-10-29 14:44 UTC Outgoing0xb535e49b…b11044$51

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: Thu 14:00 · 69
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
69
Fri
Sat
Sun