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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 30 дней · с dust.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

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
2026-09-14 15:22 UTC Outgoing0x8d5a7378…492d7f$301
2026-09-14 15:22 UTC Outgoing0x9c32296c…8504dd$185
2026-09-14 15:22 UTC Outgoing0x0185036a…adf6e5$81
2026-09-14 15:22 UTC Outgoing0x190e1b34…792809$108
2026-09-14 15:22 UTC Outgoing0x0b86cd45…d7a7b9$153
2026-09-14 15:22 UTC Outgoing0x372c14d4…50f8b6$69
2026-09-14 15:22 UTC Outgoing0xfc68b981…54facd$51
2026-09-14 15:22 UTC Outgoing0xa888d00d…3c9029$201
2026-09-14 15:22 UTC Outgoing0xb0f1676b…94a7f8$251
2026-09-14 15:22 UTC Outgoing0x4f227d7b…2d4ccc$117
2026-09-14 15:22 UTC Outgoing0x9bbc87a4…a88083$217
2026-09-14 15:22 UTC Outgoing0xfa26fc91…135866$64
2026-09-14 15:22 UTC Outgoing0x16f3d88b…508d7e$52
2026-09-14 15:22 UTC Outgoing0xff72bd58…431a76$50
2026-09-14 15:22 UTC Outgoing0x9aebc76a…a78659$91
2026-09-14 15:22 UTC Outgoing0xa06ed423…7c39db$115
2026-09-14 15:22 UTC Outgoing0x67041654…10b197$93
2026-09-14 15:22 UTC Outgoing0xd796d5fa…652758$56
2026-09-14 15:22 UTC Outgoing0xa41ea1d9…79f06a$190
2026-09-14 15:22 UTC Outgoing0x51380d09…64598a$150
2026-09-14 15:22 UTC Outgoing0x0e192300…f7d583$67
2026-09-14 15:22 UTC Outgoing0xa88fecd4…a59cec$55
2026-09-14 15:22 UTC Outgoing0xf7c4a52f…d1c844$267
2026-09-14 15:22 UTC Outgoing0x5ff9a4a5…3c35d6$83
2026-09-14 15:22 UTC Outgoing0xe8264314…9aa8ef$100
2026-09-14 15:22 UTC Outgoing0x13d287ae…ef1ed8$77
2026-09-14 15:22 UTC Outgoing0xe6ecd770…4d2df9$60
2026-09-14 15:22 UTC Outgoing0x1ab5dc4c…7611a3$280
2026-09-14 15:22 UTC Outgoing0xaabc2f5b…f500b0$107
2026-09-14 15:22 UTC Outgoing0x57acc3f9…017b87$58
2026-09-14 15:22 UTC Outgoing0x925b8ed2…4c0a4e$848
2026-09-14 15:22 UTC Outgoing0x18d89882…f32987$56
2026-09-14 15:22 UTC Outgoing0x90351467…6adb68$367
2026-09-14 15:22 UTC Outgoing0x6bc8b40a…2f64bf$57
2026-09-14 15:22 UTC Outgoing0x891744ab…766dff$50
2026-09-14 15:22 UTC Outgoing0x07b4fcdc…325b39$59
2026-09-14 15:22 UTC Outgoing0x213dd24a…5aeba6$101
2026-09-14 15:22 UTC Outgoing0x3601eb7b…5fd420$60
2026-09-14 15:22 UTC Outgoing0x04b43340…960cb9$78
2026-09-14 15:22 UTC Outgoing0xce83c04e…7b9028$60
2026-09-14 15:22 UTC Outgoing0x035016c2…e65887$101
2026-09-14 15:22 UTC Outgoing0x46b0d97c…bffa5e$63
2026-09-14 15:22 UTC Outgoing0xbd7c94e1…245663$54
2026-09-14 15:22 UTC Outgoing0xd51eb438…6e553f$573
2026-09-14 15:22 UTC Outgoing0xc0d4a210…0dad41$1.0K
2026-09-14 15:22 UTC Outgoing0xd8abecfa…988723$317
2026-09-14 15:22 UTC Outgoing0xa894b022…9666e1$98
2026-09-14 15:22 UTC Outgoing0x5739af2b…f5159a$180
2026-09-14 15:22 UTC Outgoing0x37f7a10b…a1979c$60
2026-09-14 15:22 UTC Outgoing0xefe9d87a…383dc9$50

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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