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 1201–1250 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dust✓ mixers
АдресВходящихИсходящихОбъём ≈
0x63ae4b7d…5c7e38
—4$461
0xc0beaba7…db1cf1
—7$461
0x31789ac5…8c92ef
—3$461
0xa18a9665…fb958e
—4$460
0x5ad57315…252e06
—5$460
0x92e06d60…4b9126
—5$459
0x95401bca…68633f
—6$459
0xb5e8406d…19dac9
—4$459
0xe1733a21…5a5f24
—1$457
0xbeb0c78e…4ce861
—4$456
0x0757a203…baa735
—4$455
0x967e7e15…0f7248
—2$454
0xacf88f05…77f1d1
—3$454
0x192568eb…07579e
—3$453
0xe01fde09…41c61c
—4$453
0x070e28f4…bb1882
—1$452
0x7f96bceb…1e8c15
—2$452
0x3623e1c3…0383e7
—3$452
0xca04bda5…8c231a
—4$452
0x31999bcd…299be2
—1$451
0x6302cedf…d33a68
—2$451
0x549e3669…e085f0
—6$451
0x6f99c587…3e7217
—6$451
0x248201b1…30439e
—3$450
0x5424f900…8d6599
—3$449
0xa37e20fb…dfffc7
—3$449
0xfe5b8779…d87231
—5$448
0x1b26e3f6…d50216
—5$447
0x9bbc87a4…a88083
—3$446
0xbe4fedb7…1665a7
—4$446
0xd92de69d…fae386
—3$445
0xe7b72d20…eb8f76
—6$444
0x0a9469c2…3ef21d
—2$444
0x0ae15cd4…407054
—8$443
0x18f9d0c8…6c0b20
—7$443
0x9c62fa87…71887a
—2$442
0xac6a7279…0f00d6
—6$442
0x91a5df32…e5d1ac
—2$442
0x63565641…3b1b29
—4$441
0xc38eda51…5776a4
—3$441
0xd625411c…e8c1e9
—2$441
0xce804f42…762b46
—3$441
0xde485803…abe386
—3$440
0xf0510d7e…484434
—4$440
0xe3923e86…934925
—5$437
0xa0b3ac1f…f37fda
—3$436
0xb16028e8…0e5af9
—3$436
0x7565ec93…2ff2e2
—5$436
0x3c9b7a9c…bd7f2f
—4$436
0x53d025a8…ed6282
—7$435

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
2026-11-05 14:34 UTC Outgoing0x0306c02f…2272f9$98
2026-11-05 14:34 UTC Outgoing0xf7f08ef5…c4ab09$88
2026-11-05 14:34 UTC Outgoing0x5d05b4da…d5b1c5$55
2026-11-05 14:34 UTC Outgoing0x67041654…10b197$75
2026-11-05 14:34 UTC Outgoing0xd796d5fa…652758$51
2026-11-05 14:34 UTC Outgoing0x0af49bce…be6877$58
2026-11-05 14:34 UTC Outgoing0xfe43d078…f1a5b1$50
2026-11-05 14:34 UTC Outgoing0x51380d09…64598a$65
2026-11-05 14:34 UTC Outgoing0x543e62c5…428015$73
2026-11-05 14:34 UTC Outgoing0x4689f5e0…0a3917$50
2026-11-05 14:34 UTC Outgoing0x66fa15b1…e45914$94
2026-11-05 14:34 UTC Outgoing0xd02a4aae…05bc9c$88
2026-11-05 14:34 UTC Outgoing0xa451ebb7…7b9aaf$151
2026-11-05 14:34 UTC Outgoing0x1ee3aab1…eb3cf6$60
2026-11-05 14:34 UTC Outgoing0xa31c5665…e4ac16$151
2026-11-05 14:34 UTC Outgoing0x2b823842…384b93$192
2026-11-05 14:34 UTC Outgoing0x7a7e06b4…e297a2$58
2026-11-05 14:34 UTC Outgoing0xf9a13aa9…cfb5ac$62
2026-11-05 14:34 UTC Outgoing0x1fa88809…381537$100
2026-11-05 14:31 UTC Outgoing0xc7d52ed5…d44ce6$192
2026-11-05 14:30 UTC Outgoing0x3bc279e4…effa1b$60
2026-11-05 14:30 UTC Outgoing0x5dd14a58…71088c$79
2026-11-05 14:30 UTC Outgoing0x8ff6841b…825031$53
2026-11-05 14:30 UTC Outgoing0xd51221ea…4cd37a$123
2026-11-05 14:30 UTC Outgoing0x73f06a85…16dabb$120
2026-11-05 14:30 UTC Outgoing0xa3894a0c…b9de9b$65
2026-11-05 14:30 UTC Outgoing0x540e571c…6c7a08$94
2026-11-05 14:30 UTC Outgoing0x442f3ca4…99ec91$50
2026-11-05 14:30 UTC Outgoing0x96843786…0b952e$77
2026-11-05 14:30 UTC Outgoing0x967e7e15…0f7248$65
2026-11-05 14:30 UTC Outgoing0x2df59b53…7e6a84$203
2026-11-05 14:30 UTC Outgoing0xa888d00d…3c9029$108
2026-11-05 14:30 UTC Outgoing0x0b3f0913…08d0b3$51
2026-11-05 14:30 UTC Outgoing0xe01fde09…41c61c$217
2026-11-05 14:30 UTC Outgoing0xc57494c8…bb9d2f$103
2026-11-05 14:30 UTC Outgoing0x0c29a30c…5d9a1b$50
2026-11-05 14:29 UTC Outgoing0xe744bf84…cb54a1$70
2026-11-05 14:29 UTC Outgoing0xabe96ec1…0b336c$406
2026-11-05 14:29 UTC Outgoing0x134c41f1…4f8285$400
2026-11-05 14:29 UTC Outgoing0xe34b33e8…1b1f60$169
2026-11-05 14:29 UTC Outgoing0x7805650a…5d467d$77
2026-11-05 14:29 UTC Outgoing0xe7af3271…f0f890$56
2026-11-05 14:29 UTC Outgoing0xa4c5437e…706022$250
2026-11-05 14:29 UTC Outgoing0x7970e75d…34beca$50
2026-11-05 14:29 UTC Outgoing0x959af33e…a886df$116
2026-11-05 14:29 UTC Outgoing0x494c0bf2…00394c$51
2026-11-05 14:29 UTC Outgoing0xf6b7c5c8…1445a7$361
2026-11-05 14:29 UTC Outgoing0xdd252cb5…828ae4$80
2026-11-05 14:29 UTC Outgoing0x0b7cd724…c5c05a$51
2026-11-05 14:29 UTC Outgoing0xb7aa1996…3ebfc4$94

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
29
Thu
69
Fri
Sat
Sun