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 2751–2800 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0x4e0ad7d4…1b4a93
—1$63
0x5c5825ba…d63254
—1$63
0xe43e8f32…e923c8
—1$63
0x1d3a2c97…4cf13d
—1$63
0x90e620e2…3faadd
—1$63
0x4052666c…f849ff
—1$63
0xb4ea50ed…a71013
—1$63
0x2e697eaf…f978f0
—1$62
0x6ed1dfd0…ef59ea
—1$62
0xb92eb35e…792642
—1$62
0xc9a34267…556b53
—1$62
0x60b889ba…50cc4d
—1$62
0x8ab01d4e…1a95e6
—1$62
0x0b2d85ec…63bd7f
—1$62
0xfc9092fd…a0f17a
—1$62
0x2527b322…5f911e
—1$62
0xfb5fc503…0bf847
—1$62
0xb6326907…2abf59
—1$62
0xce881b77…b9499d
—1$62
0x5987a9fc…c30c91
—1$62
0x8254f62c…f5d302
—1$62
0xbe6cdcd3…80a855
—1$62
0x359b41e9…763829
—1$62
0x5e4abc16…3701c8
—1$62
0xf056e409…720b40
—1$62
0x582ae1c1…ceb13d
—1$61
0xdce495c2…d040a4
—1$61
0xe6ecd770…4d2df9
—1$61
0x328109d6…3152b9
—1$61
0x80f4c830…4341aa
—1$61
0xa7ac0d74…20c67f
—1$61
0x5ab8f1a3…5ba206
—1$61
0x86ee8c19…39f6ac
—1$61
0x96bcd6a1…f35674
—1$61
0x1a31a657…9cd547
—1$61
0x2e04d25c…ffc018
—1$61
0x4d8b290e…0f8c58
—1$61
0xac4b32fb…fbed1d
—1$61
0xef5d339c…dd5e83
—1$61
0xc056ec77…2f1da3
—1$61
0x35951e2f…e67a7e
—1$61
0x500dbb7e…2699a3
—1$61
0x086f5f02…6a6657
—1$60
0x6d4b8b8a…e82c4d
—1$60
0x7279bf75…495778
—1$60
0xfd69d9bc…02d535
—1$60
0xfefbc80d…00a03a
—1$60
0xcdae19da…a9ba21
—1$60
0x1176157b…7ecbf7
—1$60
0x720ab887…61f0c3
—1$60

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
2026-11-06 16:22 UTC Outgoing0x3d3a545c…e11ce7$150
2026-11-06 16:22 UTC Outgoing0x04b43340…960cb9$119
2026-11-06 16:22 UTC Outgoing0xd94df8c0…e33aea$2.3K
2026-11-06 16:22 UTC Outgoing0x0a25bdf8…03c1fc$80
2026-11-06 16:22 UTC Outgoing0x9197d9c5…e9d5bc$66
2026-11-06 16:22 UTC Outgoing0x6f155542…75edcf$75
2026-11-06 16:22 UTC Outgoing0x9b41593d…e3530a$2.4K
2026-11-06 16:22 UTC Outgoing0x0e099bc5…9f6dd5$219
2026-11-06 16:22 UTC Outgoing0x3d3593dd…b4a4c4$50
2026-11-06 16:22 UTC Outgoing0x613775ea…2e9e8e$176
2026-11-06 16:22 UTC Outgoing0x9ebab3b2…45cd95$50
2026-11-06 16:22 UTC Outgoing0xf426d556…512ca6$115
2026-11-06 16:22 UTC Outgoing0xff9787cc…7afe36$290
2026-11-06 16:22 UTC Outgoing0xefe9d87a…383dc9$50
2026-11-06 16:22 UTC Outgoing0x8765db0e…91725f$142
2026-11-06 16:22 UTC Outgoing0x31c579c5…7743b8$55
2026-11-06 16:22 UTC Outgoing0x627cd65e…9d25cd$103
2026-11-06 16:22 UTC Outgoing0x6440fda3…ad6746$50
2026-11-06 16:22 UTC Outgoing0x7421b964…b418ed$50
2026-11-06 16:22 UTC Outgoing0xf7256175…1e4f9f$391
2026-11-06 16:22 UTC Outgoing0x73b789ca…36028d$64
2026-11-06 16:22 UTC Outgoing0x0185036a…adf6e5$121
2026-11-06 16:22 UTC Outgoing0x7290b964…83cc48$100
2026-11-06 16:22 UTC Outgoing0xe53d0c82…0cb5db$301
2026-11-06 16:22 UTC Outgoing0x88a97df6…3cc412$91
2026-11-06 16:22 UTC Outgoing0xb52d5d51…368335$50
2026-11-06 16:22 UTC Outgoing0xf40d1d1e…326651$52
2026-11-06 16:22 UTC Outgoing0x3ac9f7a0…b635b6$65
2026-11-06 16:22 UTC Outgoing0xa888d00d…3c9029$106
2026-11-06 16:22 UTC Outgoing0xe2cf2a83…09bc6f$103
2026-11-06 16:22 UTC Outgoing0x4f227d7b…2d4ccc$114
2026-11-06 16:22 UTC Outgoing0x3bc279e4…effa1b$50
2026-11-06 16:22 UTC Outgoing0xd97fdf40…1b655c$80
2026-11-06 16:22 UTC Outgoing0xbbc92030…2344f9$88
2026-11-06 16:22 UTC Outgoing0xa0b721ad…c62806$76
2026-11-06 16:22 UTC Outgoing0x44160ac9…975e1f$50
2026-11-06 16:22 UTC Outgoing0xabe96ec1…0b336c$113
2026-11-06 16:22 UTC Outgoing0xdd62335c…3bf178$230
2026-11-06 16:22 UTC Outgoing0xfbc7a4b1…5a3466$118
2026-11-06 16:22 UTC Outgoing0x7f25091a…5813bb$86
2026-11-06 16:22 UTC Outgoing0xea97446e…2a4dee$151
2026-11-06 16:22 UTC Outgoing0xa2561abd…7fd6b5$77
2026-11-06 16:22 UTC Outgoing0x8111c5d4…48de03$226
2026-11-06 16:22 UTC Outgoing0x9813213b…89bdce$1.6K
2026-11-06 16:22 UTC Outgoing0x74bb8f64…b7a2db$77
2026-11-06 16:22 UTC Outgoing0x1f86fc9a…d87f92$50
2026-11-06 16:22 UTC Outgoing0xf4ff07fc…8fd7a1$52
2026-11-06 16:22 UTC Outgoing0x959593d4…14f1d2$56
2026-11-06 16:22 UTC Outgoing0xaa37e53d…bca09e$68
2026-11-06 16:22 UTC Outgoing0x847ec3f2…634eb2$280

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: Fri 16:00 · 55
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
28
Fri
55
Sat
Sun