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 1751–1800 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
0xe2c2b6fa…562414
—2$231
0x9f13cdf5…2c8a39
—3$230
0x2bebc63b…cb61a6
—2$230
0x78a0740c…612697
—3$230
0xb27b9e34…0efa79
—2$229
0xa405030e…2e3d4e
—4$229
0x1e675783…af97f5
—3$229
0x4cdb253a…50ef8e
—3$229
0xb1106181…9d8bca
—3$228
0x669148ae…e89150
—3$228
0xf0fbf751…33ea97
—1$227
0xf8bdb3f1…ea7ad1
—1$227
0xab9f698b…71779b
—1$227
0xd83ac163…6ca618
—2$226
0x2563c8fb…f02558
—4$226
0xbc1e382b…922bde
—4$226
0x89805676…53c46b
—1$226
0x7fc03611…a7b217
—2$225
0xd7404159…a4edea
—4$225
0x380d70de…99b1dd
—2$225
0xb9d1767c…f150e8
—2$224
0x49fa62c6…b8fdff
—4$224
0x4024352c…8bf711
—3$224
0x0d6e4b54…eb9882
—2$224
0x16691b43…2497d9
—2$224
0xaa999fb6…810991
—3$223
0x1242e8b0…6e9987
—3$223
0xa9e00f8a…bbf023
—3$223
0x3690651f…115121
—3$223
0x8a3ea350…52e806
—2$223
0xacdc95c5…f34b18
—2$223
0x43757a21…a53c58
—3$223
0x7e582c26…c2e79c
—2$223
0xa0a47ce3…2387c7
—2$222
0x31bf1d29…cbd108
—2$222
0x65f1be98…fa4c10
—1$221
0x86e5cc1e…43dc83
—1$221
0x7c93539b…d26319
—2$221
0xd9eb2520…2a12f0
—3$220
0x49491553…300e8d
—2$220
0xdfc28712…789f5e
—4$220
0x1fb98bcf…6af78c
—2$219
0x07673d61…41af0c
—3$219
0xb782a6fc…9ef8a2
—4$219
0x13d3f38f…acd009
—3$219
0xe483c4dc…a737c4
—4$219
0xf3fe0706…76ac00
—2$219
0x24e103a4…641a66
—2$219
0xd98a4827…f63d5e
—2$218
0x4d523b49…cfe277
—4$217

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 15:40 UTC Outgoing0xa8f30746…773cc4$69
2026-11-05 15:40 UTC Outgoing0x3ac9f7a0…b635b6$88
2026-11-05 15:40 UTC Outgoing0x852f3bb1…4c6b18$747
2026-11-05 15:40 UTC Outgoing0x64c58018…ece22a$75
2026-11-05 15:40 UTC Outgoing0x7b65e785…cccb67$104
2026-11-05 15:40 UTC Outgoing0x3555ed29…af958d$110
2026-11-05 15:40 UTC Outgoing0x76476c01…84851b$101
2026-11-05 15:40 UTC Outgoing0xefe9d87a…383dc9$70
2026-11-05 15:40 UTC Outgoing0xd169f11b…464b3b$50
2026-11-05 15:40 UTC Outgoing0xaa36065a…3c9f97$82
2026-11-05 15:40 UTC Outgoing0xe7045e6c…74b312$55
2026-11-05 15:40 UTC Outgoing0x42bbddbd…da2747$53
2026-11-05 15:40 UTC Outgoing0xa894b022…9666e1$63
2026-11-05 15:40 UTC Outgoing0x80639abe…f6fcd0$508
2026-11-05 15:40 UTC Outgoing0xbaf71d34…36bb37$95
2026-11-05 15:40 UTC Outgoing0x9ebab3b2…45cd95$135
2026-11-05 15:40 UTC Outgoing0x3afcf8d0…4f6d65$51
2026-11-05 15:40 UTC Outgoing0x77511cde…20f028$393
2026-11-05 15:40 UTC Outgoing0x7c8a2e54…16b90d$197
2026-11-05 15:40 UTC Outgoing0x46b0d97c…bffa5e$59
2026-11-05 15:40 UTC Outgoing0xa81a9ce2…762a55$69
2026-11-05 15:40 UTC Outgoing0x5a79049e…32625e$63
2026-11-05 15:40 UTC Outgoing0x070e5c57…bb49bf$77
2026-11-05 15:40 UTC Outgoing0xe62517d4…e5c604$73
2026-11-05 15:39 UTC Outgoing0xf4ed7394…d0467d$547
2026-11-05 15:38 UTC Outgoing0x4236ec5b…78f363$254
2026-11-05 15:35 UTC Outgoing0x8922c0d0…26a9c2$115
2026-11-05 15:35 UTC Outgoing0x157bf0a3…464e26$93
2026-11-05 15:35 UTC Outgoing0xc82e18ce…8fa4d6$59
2026-11-05 15:35 UTC Outgoing0x9492e00c…9a0677$50
2026-11-05 15:35 UTC Outgoing0x18d89882…f32987$96
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

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