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.

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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 1901–1950 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0x0c5dee71…6a52ae
—1$194
0xc79c2aa5…2e8d66
—3$194
0xf3b14120…8eaf8c
—3$194
0x2abe25ee…e2867c
—2$194
0xfeeb08d6…59e000
—3$193
0xe92d1003…279ee4
—1$193
0x1f616761…e3c394
—2$192
0x3e6494d5…1d3597
—3$192
0xde8f1629…38f304
—3$192
0x2df59b53…7e6a84
—1$192
0x93182c16…1274e0
—2$192
0x87ffbe8d…84d597
—1$191
0xc156f82d…8ef5eb
—3$190
0x5495b631…bbd8b4
—2$190
0x14db1431…088697
—2$189
0x1ef82691…7e9e35
—2$189
0x38e7d8fb…17be97
—3$189
0x8990ff78…6f8d53
—2$189
0xba86f774…2bb1e0
—3$189
0xe7f433e8…0a16c6
—2$189
0xec0cc9f1…450eeb
—1$189
0xa791b490…f3123d
—2$189
0x642a8da7…906d1e
—2$187
0xf15c9244…f76375
—2$187
0x7f3efc51…52bbf5
—2$187
0x50217088…574dab
—1$186
0x1d833d86…4fcdd1
—2$186
0x9f13d83d…41affc
—3$186
0xc9ac494a…464fd1
—3$186
0x9f52930b…4a7bd7
—1$185
0x3d1dc8db…192faa
—1$185
0xbe686457…6a7269
—1$184
0xd6b1c2be…da1191
—2$184
0xd3dd55c1…0794e5
—2$184
0x4954805a…7beced
—2$184
0x3313428b…5662f0
—1$183
0x80fd538a…26b2dd
—2$183
0x0615a4c8…9a3dee
—1$183
0x56715f65…f90039
—2$183
0xdb388099…c64350
—1$183
0x16e40c31…7c2bdd
—3$183
0xd29a1bff…60fec2
—1$183
0x9a520f8d…17598b
—2$183
0x6a608773…dfa2b2
—3$182
0x61af9af4…82ee9a
—3$182
0x95a892b2…bfdd85
—1$182
0x7f24365c…ce6023
—2$182
0xb6c514b5…856d83
—1$181
0xcfc2ab14…9b338e
—2$181
0x8da828fe…e96a67
—1$181

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
2026-09-17 13:46 UTC Outgoing0xa9164485…59b3b2$100
2026-09-17 13:46 UTC Outgoing0x0e2d53a0…5bdd7f$104
2026-09-17 13:46 UTC Outgoing0x2df59b53…7e6a84$143
2026-09-17 13:46 UTC Outgoing0xc66e5a20…017c8b$8.7K
2026-09-17 13:46 UTC Outgoing0xa888d00d…3c9029$126
2026-09-17 13:46 UTC Outgoing0x63e205c0…127b17$50
2026-09-17 13:46 UTC Outgoing0x05e33fe5…5a5482$229
2026-09-17 13:46 UTC Outgoing0x2c633b29…f34983$111
2026-09-17 13:46 UTC Outgoing0x59609de9…0addba$65
2026-09-17 13:46 UTC Outgoing0x5b6d35fd…29fd83$99
2026-09-17 13:46 UTC Outgoing0x82ab1ad3…09c641$51
2026-09-17 13:46 UTC Outgoing0x339755ed…9d9773$1.3K
2026-09-17 13:46 UTC Outgoing0xd169f11b…464b3b$55
2026-09-17 13:46 UTC Outgoing0x627cd65e…9d25cd$158
2026-09-17 13:46 UTC Outgoing0x9489700a…81879d$200
2026-09-17 13:46 UTC Outgoing0xe623cf4a…0ec7da$210
2026-09-17 13:46 UTC Outgoing0x0d98a96a…00430a$107
2026-09-17 13:46 UTC Outgoing0x24dce792…189306$101
2026-09-17 13:46 UTC Outgoing0xb4a607f7…2b44e3$25.0K
2026-09-17 13:46 UTC Outgoing0x2a0c4408…1bd7f5$68
2026-09-17 13:46 UTC Outgoing0xa3894a0c…b9de9b$57
2026-09-17 13:46 UTC Outgoing0x74de7812…241b6b$151
2026-09-17 13:46 UTC Outgoing0xc7466d14…cea22a$80
2026-09-17 13:46 UTC Outgoing0x7b4d8a02…d3e66f$345
2026-09-17 13:46 UTC Outgoing0x791bf00f…e99a4c$63
2026-09-17 13:46 UTC Outgoing0x52c870fb…92c86e$110
2026-09-17 13:45 UTC Outgoing0x57acc3f9…017b87$56
2026-09-17 13:45 UTC Outgoing0x3d1de331…1551ed$59
2026-09-17 13:45 UTC Outgoing0x59db221f…f58ee7$84
2026-09-17 13:45 UTC Outgoing0x90351467…6adb68$141
2026-09-17 13:45 UTC Outgoing0xced23beb…13c7ec$51
2026-09-17 13:45 UTC Outgoing0x40acdac3…d2a191$64
2026-09-17 13:45 UTC Outgoing0x6a3a2086…ef6820$85
2026-09-17 13:45 UTC Outgoing0x134c41f1…4f8285$227
2026-09-17 13:45 UTC Outgoing0xc67306e8…8bbff0$87
2026-09-17 13:45 UTC Outgoing0xc231edf2…74b2c2$50
2026-09-17 13:45 UTC Outgoing0x035016c2…e65887$70
2026-09-17 13:45 UTC Outgoing0xb3153dad…a8aa7a$430
2026-09-17 13:45 UTC Outgoing0xa0fd8faa…ebc44b$550
2026-09-17 13:45 UTC Outgoing0xc5511929…268661$50
2026-09-17 13:45 UTC Outgoing0x401b6913…c6388e$54
2026-09-17 13:45 UTC Outgoing0x8b834118…98486c$54
2026-09-17 13:45 UTC Outgoing0x0c744b4f…d6556f$74
2026-09-17 13:45 UTC Outgoing0x9562980c…23ba19$57
2026-09-17 13:45 UTC Outgoing0x75f0d60c…a0914a$200
2026-09-17 13:45 UTC Outgoing0x6fadaffe…6e47f5$50
2026-09-17 13:45 UTC Outgoing0xde49201c…801b8a$124
2026-09-17 13:45 UTC Outgoing0x2838632e…4d984f$658
2026-09-17 13:45 UTC Outgoing0x37f75a18…165dc5$100
2026-09-17 13:45 UTC Outgoing0x954bf06a…8a8027$50

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