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 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0x89e51fa8…aa7c40🏛 Kraken
63—$3.9M
0xaa8ba7d4…133efb
25—$2.5M
0x3b98b9e9…505e4f🏛 Okex
2—$166.9K
0xcd540176…6511a4
2—$41.6K
0x69fdb146…17b490
1—$28.9K
0x83c41363…46627e🏛 Kucoin
5—$601
0x6302f0e1…d43050
11$110
0x7491f26a…096933🏛 Kucoin
1—$66
0xef2149a7…d7290e
1—$3.66
0x925d6f36…4c0a4e
1—$1.68
0xff1ee1d1…1c8d0b
1—$1.03
0x3532562a…669903
1—$1.01
0xefef4972…383dc9
1—$1.01
0xb5244d81…368335
1—$1.00
0x9fa58179…11e420
1—$1.00
0x134f4e73…4f8285
1—$0.10
0x5a40cf2c…524e6b
2—$0.02
0x26bff141…9bdcfb
1—$0.02
0x3ebd119c…62a54d
1—$0.02
0x4c3edd1a…c7f275
1—$0.02
0x7ae3cd2f…c91ca1
1—$0.02
0x987c5ac7…dd93b6
1—$0.02
0xb20b1f75…3c8e48
1—$0.02
0xc3756615…9f1601
1—$0.02
0xc64c7aac…0cb9e4
1—$0.02
0xcfdeb918…73dbd4
1—$0.02
0xe4964e45…bae776
1—$0.02
0xf4260a40…4d2ca6
1—$0.02
0x8014bbdd…63fe8d
1—$0.02
0xc2312359…7fb2c2
1—$0.02
0xcf165148…41c437
1—$0.02
0x3178af44…d16caa
1—$0.02
0x445c8bea…ecf065
1—$0.02
0x707c0fc2…71f563
1—$0.02
0x492d6c9c…d85ddb
1—$0.02
0x5e00a75d…69ebeb
1—$0.02
0x7da65313…5d1c9f
1—$0.02
0x1eca40e3…63d972
1—$0.01
0xbbf50af3…49f0d5
1—$0.01
0xbf663a23…5473a6
1—$0.01
0xb54be9f2…5d26ae
1—$0.01
0xc4654d4d…1a2a3f
1—$0.01
0xfd56f9ed…01b805
1—$0.01
0x235fc22c…a8c903
1—$0.01
0xa9af320a…fc83c8
1—$0.01
0xc64cd188…11b9e4
1—$0.01
0x235fcbcf…6bc903
1—$0.01
0x6fd68e9b…a20ca8
1—$0.01
0xf7d8b031…9fbaa2
1—$0.01
0x04a1b737…bbbf67
1—$0.01

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

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: Mon 15:00 · 100
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