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 551–600 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0x72a9a230…146370
2—$0.00
0x7a7e7279…6097a2
1—$0.00
0xc0d1a4bb…8dad41
1—$0.00
0xf913afb6…8f3beb
1—$0.00
0x98a9afbb…3de39e
1—$0.00
0xc7fc14a2…270eba
1—$0.00
0x622f12d7…f58949
1—$0.00
0x622facac…a48949
1—$0.00
0x7b17fa36…2d1afd
1—$0.00
0x91410ea1…439701
11$0.00
0xab848d1d…ebfc00
1—$0.00
0x26e57096…afd481
1—$0.00
0x352d03c7…40f3f3
1—$0.00
0xc7f690ec…710eba
11$0.00
0x8da84948…ba6a67
1—$0.00
0xdf4611cb…bf9b8d
1—$0.00
0x5d4898d7…b23071
1—$0.00
0x64d563ab…b28622
1—$0.00
0x6ab0502f…5e972f
1—$0.00
0xe6a06db4…8c08f1
1—$0.00
0xe6a35f16…8808f1
11$0.00
0x3175ee75…f76caa
1—$0.00
0xf4e540e2…d0b955
1—$0.00
0x5d8d1059…425a51
1—$0.00
0xebf37c10…7cd708
1—$0.00
0x2a5b0b11…cb77f0
11$0.00
0x3380c2f3…7bdae7
1—$0.00
0xd6dbcb0f…ab89bd
1—$0.00
0xead476cb…34610f
1—$0.00
0xc8d331cd…97ab86
1—$0.00
0xf3e557be…7f1532
1—$0.00
0x811dbcaf…a4de03
1—$0.00
0x26b456af…6bdcfb
1—$0.00
0xa6de90c3…982b53
1—$0.00
0x61ad1555…510392
11$0.00
0xfbdc26dc…570a39
1—$0.00
0x55bde19e…6084fa
11$0.00
0xf9784ea5…4927f1
1—$0.00
0x1ece8782…02d972
1—$0.00
0x48693c62…abf8b3
1—$0.00
0x8e5c9a7b…15ec1f
1—$0.00
0x0a9eb2ef…411f03
1—$0.00
0xde6751fa…f7ae02
1—$0.00
0x0998a185…e681f2
1—$0.00
0x55a07ca5…536199
11$0.00
0xa31c59c3…c4ac16
1—$0.00
0x157b2f0c…504e26
11$0.00
0x625ea420…a43863
11$0.00
0xfd255896…853b22
1—$0.00
0x3f0cd0b3…184a40
1—$0.00

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 18:48 UTC Outgoing0x5d84e7dc…575a51$355
2026-09-16 18:43 UTC Outgoing0xdefe20ce…49d782$526
2026-09-16 18:41 UTC Outgoing0x86886d80…c9e913$798
2026-09-16 16:13 UTC Incoming0xaa8ba7d4…133efb$108.0K
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

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