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 3 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 3001–3050 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
0x04a7c2e4…e90715
—1$52
0x28c69a55…e8c5ec
—1$52
0x58c23f2c…9c034b
—1$52
0x0615bba7…528895
—1$51
0x1ae40fe7…7e31a6
—1$51
0x3d1d6af7…b4cd82
—1$51
0x944a3124…9d9532
—1$51
0xa46479ab…a2cb80
—1$51
0xefabe7ff…20d55a
—1$51
0xfdc3cb91…683bbf
—1$51
0x76b3e279…4341a5
—1$51
0x794cc55d…42b8b5
—1$51
0x95f2af9a…d299fd
—1$51
0xdf228da4…46b87d
—1$51
0x9c70d13e…02a137
—1$51
0xe53b68e9…56acfa
—1$51
0xe5c1722f…788681
—1$51
0x445161c0…38fbff
—1$51
0x670b2250…9f88c5
—1$51
0x7b7142fa…a27c25
—1$51
0x93290e00…869060
—1$51
0x94cb9e91…5af3e8
—1$51
0xd3faf214…c5e040
—1$51
0xe04a8528…b9dd89
—1$51
0x2f260f3f…163cce
—1$51
0x3482636f…a2386f
—1$51
0x3628580d…1b6cff
—1$51
0x39a3038d…fda205
—1$51
0x43434867…86f3d9
—1$51
0x839b4641…78d220
—1$51
0x9053096f…6e53ee
—1$51
0x9e2ce6ff…e49ff8
—1$51
0xbbc35a29…6c21d3
—1$51
0xdc0839c4…610b5f
—1$51
0xe91cab3f…393b96
—1$51
0xf3f4826a…2bdaa6
—1$51
0x7fc21dcd…3f8006
—1$51
0x81feda87…991f81
—1$51
0x0a5f8594…354d43
—1$51
0x43e85053…348407
—1$51
0x5abc65df…27ef75
—1$51
0x9fc3f64c…360d3f
—1$51
0xb594631e…640074
—1$51
0xddb144a0…2f8b0c
—1$51
0x09fc1097…d2288f
—1$51
0x78d0f28d…4faf1f
—1$51
0xb1701a6c…915b88
—1$51
0xc374487f…c0affc
—1$51
0xd1320dee…5605d3
—1$51
0x045c891c…8b9555
—1$51

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
2026-09-18 15:08 UTC Outgoing0x03ea19a5…5f6825$50
2026-09-18 15:08 UTC Outgoing0xa2499b3e…63349d$185
2026-09-18 15:08 UTC Outgoing0x22a0990f…35cfb7$88
2026-09-18 15:08 UTC Outgoing0xf40d1d1e…326651$67
2026-09-18 15:08 UTC Outgoing0xa888d00d…3c9029$96
2026-09-18 15:08 UTC Outgoing0x660e73e2…cc4290$65
2026-09-18 15:08 UTC Outgoing0xa897610c…14d52f$53
2026-09-18 15:08 UTC Outgoing0x4f227d7b…2d4ccc$225
2026-09-18 15:07 UTC Outgoing0x569314f9…1f89c1$51
2026-09-18 15:07 UTC Outgoing0x627cd65e…9d25cd$73
2026-09-18 15:07 UTC Outgoing0xdd407849…1e97ec$60
2026-09-18 15:07 UTC Outgoing0xfe9615d5…3fb119$108
2026-09-18 15:07 UTC Outgoing0x271cace0…56c077$176
2026-09-18 15:07 UTC Outgoing0x23a09055…6e4c12$53
2026-09-18 15:07 UTC Outgoing0xb4a607f7…2b44e3$6.8K
2026-09-18 15:07 UTC Outgoing0x25736b91…1035a4$380
2026-09-18 15:07 UTC Outgoing0x73b789ca…36028d$60
2026-09-18 15:07 UTC Outgoing0xd31cc4c6…b78413$70
2026-09-18 15:07 UTC Outgoing0xbef9401f…835d1b$91
2026-09-18 15:07 UTC Outgoing0x8cc243d7…fa4ae4$69
2026-09-18 15:07 UTC Outgoing0xc25705ce…73da3c$51
2026-09-18 15:07 UTC Outgoing0x0185036a…adf6e5$118
2026-09-18 15:07 UTC Outgoing0x190e1b34…792809$125
2026-09-18 15:07 UTC Outgoing0x12a6ebc0…0a47b4$77
2026-09-18 15:06 UTC Outgoing0x469fe375…c22524$50
2026-09-18 15:06 UTC Outgoing0x134c41f1…4f8285$195
2026-09-18 15:06 UTC Outgoing0xffc8ab76…9c00f9$213
2026-09-18 15:06 UTC Outgoing0xccd4bb27…5054af$202
2026-09-18 15:06 UTC Outgoing0x47c9aa67…7f462f$125
2026-09-18 15:06 UTC Outgoing0x4db13cec…7374a3$93
2026-09-18 15:06 UTC Outgoing0xbd7c94e1…245663$54
2026-09-18 15:06 UTC Outgoing0x1892cb18…1ac74f$131
2026-09-18 15:06 UTC Outgoing0x6d147e4b…32c462$201
2026-09-18 15:06 UTC Outgoing0x8935b61f…99396d$59
2026-09-18 15:06 UTC Outgoing0x4afd0193…8539f4$556
2026-09-18 15:06 UTC Outgoing0x5a893249…cbf0b0$51
2026-09-18 15:06 UTC Outgoing0x6bc4daff…2740cf$89
2026-09-18 15:06 UTC Outgoing0xd46ad624…05c0a7$212
2026-09-18 15:06 UTC Outgoing0x95ae7e77…b21d85$54
2026-09-18 15:06 UTC Outgoing0x9ce4f62c…09cb84$51
2026-09-18 15:05 UTC Outgoing0x3479afce…d3bdb4$163
2026-09-18 15:05 UTC Outgoing0x5eb2ebcc…3f37fc$84
2026-09-18 15:05 UTC Outgoing0x5c1e1e00…a65c69$65
2026-09-18 15:05 UTC Outgoing0x5670b6b3…33b015$71
2026-09-18 15:05 UTC Outgoing0xc1e7534d…bb007e$66
2026-09-18 15:05 UTC Outgoing0xc6f17d1e…3dcd1a$53
2026-09-18 15:05 UTC Outgoing0xaa37e53d…bca09e$51
2026-09-18 15:05 UTC Outgoing0xe5fa98b1…83c99d$252
2026-09-18 15:05 UTC Outgoing0x90351467…6adb68$233
2026-09-18 15:05 UTC Outgoing0x18f55b58…86748f$58

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 15:00 · 66
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
33
Fri
66
Sat
Sun