USDT address · Ethereum

0xe646786ba5e3de20820cdb89e9b2d8c3aa869aab

Frozen on USDCEtherscan →
✅
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

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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USDC · CircleBlacklisted

Blacklisted on USDC (Circle)

Circle has blacklisted this address on the USDC contract. USDC held here can no longer be transferred.

Blacklisted at (UTC)
2026-03-23 19:11 UTC
USDC balance
$0.00USDC

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.

Circle added this Ethereum address to the USDC blacklist on 2026-03-23. USDC held here can no longer be transferred out — outbound transfers revert at the contract level, though the address can still receive USDC.

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

Is this Ethereum address blacklisted on USDC (Circle)?

Yes. Circle added this Ethereum address to the USDC blacklist on 2026-03-23. It can still receive USDC, but any outbound transfer now reverts at the token-contract level. This is a Circle/USDC action and is independent of Tether/USDT.

How much USDC is affected at this address?

$0.00 of USDC is frozen at this address. A blacklisted USDC balance stays locked at the contract level and can no longer be moved.

Can the affected USDC be recovered?

A USDC freeze is set by Circle at the contract level and stays until Circle lifts it. In practice reversals are rare and are not granted on individual request.

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 201–250 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
0xe496b833…25e776
—44$3.6K
0x25c1e7ed…a5865f
—5$3.6K
0xba8e3c4f…bbce94
—15$3.6K
0xa5beb410…0b1f8c
—24$3.5K
0xbade646a…90a150
—27$3.5K
0x233a82e4…9cedb1
—18$3.5K
0x25d6f4a9…1fb040
—43$3.5K
0x7290b964…83cc48
—11$3.5K
0xf426d556…512ca6
—21$3.5K
0xfcbfebc4…35aa38
—22$3.5K
0x5e76abdf…a31e03
—30$3.4K
0xc1a9baa8…bea7f0
—23$3.4K
0xcfdec516…23dbd4
—50$3.4K
0x26bf2119…abdcfb
—34$3.4K
0x9942788d…20823a
—29$3.3K
0xbd7974ce…9ecfc5
—28$3.3K
0x9816b395…88f8bb
—7$3.3K
0x816e9363…a85bdf
—25$3.3K
0xb0a69e04…e5c8fc
—26$3.3K
0x06bfc7fa…4a0ff2
—2$3.3K
0x84c8b55d…9eeed6
—36$3.3K
0xa59d43b9…c79ef0
—37$3.3K
0x3f6ae536…49303f
—15$3.2K
0xf3a6552a…8399c8
—33$3.2K
0xbf3b206a…9f915d
—10$3.2K
0x992d5ba0…339ac4
—27$3.2K
0xd3e32fd2…d480f2
—23$3.2K
0xe2799481…671b7a
—37$3.2K
0x9141a0b1…2f9701
—11$3.2K
0xb62d6967…e708de
—28$3.2K
0xef53abee…246707
—21$3.1K
0x249fb813…1d8398
—39$3.1K
0xfefc880f…ffa114
—22$3.1K
0x828b3196…905481
—28$3.1K
0x5089b7b1…998123
—25$3.1K
0xe13c8a8d…23ff38
—23$3.1K
0x7e1087fd…bfbbf9
—19$3.1K
0xdfd51d9f…d270d1
—29$3.1K
0xffd02944…331c84
—27$3.0K
0x0f519e98…d547d4
—27$3.0K
0xac45b6bc…cba137
—10$3.0K
0xa4c5437e…706022
—10$3.0K
0xd614a703…3f70e6
—27$3.0K
0x3a781c64…8c35cf
—10$3.0K
0x75d81051…25bc47
—14$3.0K
0x39827934…fcbcac
—24$3.0K
0x372c14d4…50f8b6
—14$2.9K
0x397aeeb4…9ecf8b
—10$2.9K
0x71d50662…c60bc0
—26$2.9K
0xf3af169f…b4ae61
—23$2.9K

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
2026-09-16 15:15 UTC Outgoing0x8ff6841b…825031$52
2026-09-16 15:15 UTC Outgoing0xd31cc4c6…b78413$50
2026-09-16 15:15 UTC Outgoing0x8787404c…bf01bc$191
2026-09-16 15:15 UTC Outgoing0x4fc1ca86…a99416$370
2026-09-16 15:15 UTC Outgoing0xf81d7776…7b67cf$155
2026-09-16 15:15 UTC Outgoing0xc57494c8…bb9d2f$110
2026-09-16 15:15 UTC Outgoing0xaf890298…1e59c8$93
2026-09-16 15:15 UTC Outgoing0x91ef5e15…ebc19d$107
2026-09-16 15:15 UTC Outgoing0xe93a7390…d3e089$50
2026-09-16 15:15 UTC Outgoing0x64d44b1a…b28622$262
2026-09-16 15:15 UTC Outgoing0x59c0c726…8ac5bf$87
2026-09-16 15:15 UTC Outgoing0x2838632e…4d984f$50
2026-09-16 15:15 UTC Outgoing0x237be554…a2ed38$62
2026-09-16 15:15 UTC Outgoing0x0b9305db…f46a6d$62
2026-09-16 15:15 UTC Outgoing0x90729fb0…a40b36$164
2026-09-16 15:15 UTC Outgoing0x1e623307…d70d32$58
2026-09-16 15:15 UTC Outgoing0xa1c9eec8…625374$54
2026-09-16 15:15 UTC Outgoing0x2d462729…83f04c$64
2026-09-16 15:15 UTC Outgoing0xd07e54de…7549b6$64
2026-09-16 15:15 UTC Outgoing0xeba68e99…9cfc9e$69
2026-09-16 15:15 UTC Outgoing0x9fafa6dd…11e420$268
2026-09-16 15:15 UTC Outgoing0xa74d5251…fdd504$50
2026-09-16 15:15 UTC Outgoing0xa0ebfee1…3ec433$63
2026-09-16 15:15 UTC Outgoing0x1fa88809…381537$61
2026-09-16 15:15 UTC Outgoing0x956b4876…264529$115
2026-09-16 15:15 UTC Outgoing0x4375bac3…6eebd4$317
2026-09-16 15:15 UTC Outgoing0x9942788d…20823a$52
2026-09-16 15:15 UTC Outgoing0x8922c0d0…26a9c2$146
2026-09-16 15:15 UTC Outgoing0xcefefb00…ce76a0$143
2026-09-16 15:15 UTC Outgoing0x042d3297…829d78$101
2026-09-16 15:15 UTC Outgoing0xe5fa98b1…83c99d$227
2026-09-16 15:15 UTC Outgoing0x90351467…6adb68$163
2026-09-16 15:15 UTC Outgoing0x38762a6f…2563b8$100
2026-09-16 15:15 UTC Outgoing0xe09196f0…bb4949$76
2026-09-16 15:15 UTC Outgoing0xbec9116d…e95a31$63
2026-09-16 15:15 UTC Outgoing0x984050bb…ebe23f$65
2026-09-16 15:15 UTC Outgoing0xa8a53705…81e8cf$75
2026-09-16 15:15 UTC Outgoing0xc5df1ac9…3ec9aa$51
2026-09-16 15:15 UTC Outgoing0x1e113323…c2281a$176
2026-09-16 15:15 UTC Outgoing0xa291b731…39dde6$73
2026-09-16 15:15 UTC Outgoing0xe11cf7dd…df9b69$100
2026-09-16 15:15 UTC Outgoing0xbdfe1ac7…0ef6d8$51
2026-09-16 15:15 UTC Outgoing0xa291ac2b…5c6b06$100
2026-09-16 15:15 UTC Outgoing0x928d1f85…d15c50$103
2026-09-16 15:15 UTC Outgoing0x87fd4401…72ef35$140
2026-09-16 15:15 UTC Outgoing0x87c1fef7…4fea7b$299
2026-09-16 15:15 UTC Outgoing0x76cf4302…b52647$85
2026-09-16 15:15 UTC Outgoing0x0d98a96a…00430a$1.0K
2026-09-16 15:15 UTC Outgoing0x19c33326…d7691a$132
2026-09-16 15:15 UTC Outgoing0x9c58a42b…668c82$69

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: Wed 15:00 · 82
00
03
06
09
12
15
18
21
Mon
Tue
Wed
82
Thu
Fri
Sat
Sun