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 351–400 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0xe65d621d…fad2d1
—24$1.4K
0x660e73e2…cc4290
—10$1.4K
0xafae0f31…9d2b24
—4$1.4K
0x268998cf…ef77e1
—11$1.4K
0xbc12b966…3d407f
—16$1.4K
0x8cf6980e…65af0f
—13$1.4K
0xe93a7390…d3e089
—15$1.4K
0xf647b9da…63fe9f
—2$1.4K
0x239564d7…3446bf
—15$1.4K
0xd036ce07…d4882e
—17$1.4K
0xacc8619d…6ccdb6
—18$1.4K
0x4b14aa97…629fb6
—19$1.4K
0x622f4f97…558949
—9$1.4K
0x10038fad…cf993b
—3$1.4K
0x7ae1a4bd…4afc0e
—17$1.4K
0x338f77cb…badae7
—7$1.4K
0xfea7de09…142ade
—9$1.4K
0x05e33fe5…5a5482
—9$1.4K
0x7fc9a1d7…fad9bb
—17$1.4K
0xae796c95…9987b1
—14$1.4K
0xb9908fdf…f31c22
—13$1.4K
0xaf126f93…cbb297
—9$1.4K
0xfa7aec13…518ae3
—8$1.4K
0xb2bbb9d0…dda518
—15$1.3K
0xf45480c1…7cff94
—7$1.3K
0x6ab0eb20…b0972f
—7$1.3K
0xd07f4d6f…384581
—9$1.3K
0x44f987f4…d874b4
—12$1.3K
0xf3ae0456…fed529
—13$1.3K
0xc104371d…d9209a
—11$1.3K
0x213dd24a…5aeba6
—16$1.3K
0x382a4632…84aaf3
—13$1.3K
0xd72bb46e…413822
—11$1.3K
0x89b2fd3f…7c6554
—9$1.3K
0x6f2d1b94…e03728
—18$1.3K
0x756a0143…8033c6
—9$1.3K
0x22a0990f…35cfb7
—18$1.3K
0x9223d910…a9dffb
—6$1.3K
0x2a4e2e49…5d29b4
—13$1.3K
0xbfbf1f07…e97f32
—10$1.3K
0x26cfb4bf…112d2f
—7$1.3K
0x472cbe45…d0776a
—13$1.3K
0x2b823842…384b93
—8$1.3K
0x5ff9a4a5…3c35d6
—11$1.3K
0xf0561e5d…de109e
—2$1.3K
0x5d05b4da…d5b1c5
—19$1.3K
0x2c220fd0…aef76f
—5$1.3K
0xdffe1f87…2ef94b
—14$1.3K
0xb5972ea1…9ab13b
—16$1.3K
0x94331da1…096600
—10$1.3K

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
2026-11-04 20:59 UTC Outgoing0x560d81d3…0d40dc$750
2026-11-04 17:42 UTC Outgoing0xfcd30b1f…1eaa4c$5.1K
2026-11-04 16:32 UTC Outgoing0x72d5ca5b…64dfe3$78
2026-11-04 16:32 UTC Outgoing0x401b6913…c6388e$63
2026-11-04 16:32 UTC Outgoing0xe84f779a…b3f84e$69
2026-11-04 16:32 UTC Outgoing0xb542a6d3…61b579$68
2026-11-04 16:32 UTC Outgoing0x660e73e2…cc4290$70
2026-11-04 16:32 UTC Outgoing0xd7008d23…af363a$100
2026-11-04 16:32 UTC Outgoing0xe7e88828…0c0e18$604
2026-11-04 16:32 UTC Outgoing0x8d5a7378…492d7f$230
2026-11-04 16:32 UTC Outgoing0x9c32296c…8504dd$144
2026-11-04 16:32 UTC Outgoing0xbbc92030…2344f9$54
2026-11-04 16:32 UTC Outgoing0xcefc281f…b9356b$85
2026-11-04 16:31 UTC Outgoing0xb30f8ac7…3cd3e9$62
2026-11-04 16:31 UTC Outgoing0x2b22568a…e46a7d$124
2026-11-04 16:31 UTC Outgoing0x5739af2b…f5159a$110
2026-11-04 16:31 UTC Outgoing0xb312c817…bf4f62$84
2026-11-04 16:31 UTC Outgoing0xd2573d18…16a3a1$200
2026-11-04 16:31 UTC Outgoing0x82bfb865…9b918d$56
2026-11-04 16:27 UTC Outgoing0xddcb619a…08a7ba$57
2026-11-04 16:27 UTC Outgoing0xb7fd827d…72bdf7$131
2026-11-04 16:27 UTC Outgoing0x3601eb7b…5fd420$75
2026-11-04 16:27 UTC Outgoing0x6332a19e…df9033$101
2026-11-04 16:27 UTC Outgoing0x55dfd0e9…e267ef$70
2026-11-04 16:27 UTC Outgoing0xe8264314…9aa8ef$100
2026-11-04 16:27 UTC Outgoing0xd0d20569…b431bb$101
2026-11-04 16:27 UTC Outgoing0xa291b731…39dde6$81
2026-11-04 16:27 UTC Outgoing0x4c1f90e2…d90ced$130
2026-11-04 16:27 UTC Outgoing0x42ada46f…0453db$115
2026-11-04 16:26 UTC Outgoing0xb67443cd…3e0790$628
2026-11-04 16:26 UTC Outgoing0xc469d6f3…616074$88
2026-11-04 16:26 UTC Outgoing0x5ff9a4a5…3c35d6$206
2026-11-04 16:26 UTC Outgoing0x4024352c…8bf711$211
2026-11-04 16:26 UTC Outgoing0xe6ecd770…4d2df9$106
2026-11-04 16:26 UTC Outgoing0x1fa88809…381537$63
2026-11-04 16:26 UTC Outgoing0x1ab5dc4c…7611a3$450
2026-11-04 16:26 UTC Outgoing0x4375bac3…6eebd4$229
2026-11-04 16:26 UTC Outgoing0x62f69d7c…1371cb$71
2026-11-04 16:26 UTC Outgoing0x08cb822f…1454e7$65
2026-11-04 16:26 UTC Outgoing0xf7a828f5…c55ee0$50
2026-11-04 16:26 UTC Outgoing0xa8135517…eb738d$51
2026-11-04 16:26 UTC Outgoing0xf129cd91…59c791$55
2026-11-04 16:26 UTC Outgoing0xcda32e51…9f4c91$120
2026-11-04 16:26 UTC Outgoing0x39827934…fcbcac$51
2026-11-04 16:26 UTC Outgoing0x1e68f6a8…4531c4$53
2026-11-04 16:25 UTC Outgoing0x190e1b34…792809$69
2026-11-04 16:25 UTC Outgoing0x12a6ebc0…0a47b4$259
2026-11-04 16:25 UTC Outgoing0x7c8f6041…c96cc0$101
2026-11-04 16:25 UTC Outgoing0xb52d5d51…368335$50
2026-11-04 16:25 UTC Outgoing0x4f227d7b…2d4ccc$1.1K

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 16:00 · 98
00
03
06
09
12
15
18
21
Mon
Tue
Wed
98
Thu
Fri
Sat
Sun