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 2 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.

Telegram channelAdd address to watchlistAbout →

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 1651–1700 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
0x0aeef47e…055664
—3$263
0x73515742…466273
—3$263
0xa721a4e1…7fda02
—3$262
0xe3adeed6…09e403
—3$262
0x407545f7…c87430
—3$262
0x3d2c4868…7b89f6
—5$261
0x70dd070b…11ad32
—1$261
0xe85a6bf5…8df15a
—2$261
0x431025ad…a08356
—2$260
0xa78316d5…9f4b04
—5$259
0x969ed9f6…07b721
—3$259
0x7c311229…0963be
—1$259
0x4a5643c3…c3d38f
—2$259
0x3d6c9bf5…987f13
—3$258
0x4c198324…5cefff
—5$256
0xc41afa8d…598f73
—2$256
0xc96db2b0…2e1855
—4$256
0xab569812…ef4dc5
—2$256
0x1b1a89ef…2492d9
—1$255
0x3516db42…6a6e81
—3$255
0x5105ff25…05349a
—3$255
0x4465e71f…ddc2b7
—2$254
0x4d9d74c3…304b54
—3$254
0x07c7f45f…6b4179
—1$254
0x0a5ac536…6952d3
—2$253
0x1324e0ca…be4be9
—2$253
0xc56765b9…789273
—1$252
0xf84b9a79…9127cb
—1$252
0x44132e5d…bf4116
—3$252
0xa64c0b88…87b978
—4$252
0xb7a0210a…d320aa
—4$252
0x0c45b842…fef073
—1$251
0x5293c4a2…197b28
—3$251
0x6267ac58…8ef789
—2$251
0x079f8c4f…32c895
—2$250
0x1b584ca1…b152a6
—1$250
0x20091d3a…70b5b6
—2$250
0x6c741d68…e5b39d
—1$250
0xcbd781b5…ae3113
—2$250
0x22c752fa…786277
—2$249
0x6f8d69eb…fa0ea1
—2$249
0x998dd380…8046df
—4$248
0x954bf06a…8a8027
—2$248
0xe989f685…f64661
—3$248
0xbd2017f5…b8888f
—2$248
0x38f4e7d4…6659a7
—2$247
0xc9b83486…84c649
—2$247
0xa38fad1e…f31ab7
—3$247
0x96ea89bc…bc3bda
—4$247
0xd8999dd7…07690f
—3$247

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

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 13:00 · 66
00
03
06
09
12
15
18
21
Mon
Tue
Wed
30
Thu
66
Fri
Sat
Sun