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 1 month

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$123 475
    TX 0x064852fab2ed2a85533592969b6b34412ef20ed3eb204e09e2c595440312fcfc· Block #24 730 678
  2. Pre-ban$123 475
    TX 0x9734f0c454385075b662f612f92df444ee14cb5686f2edcd164418fb17863d45· Block #24 730 678
  3. 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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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 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x89e51fa8…aa7c40
63—$3.9M
0xaa8ba7d4…133efb
25—$2.5M
0x5a409a71…524e6b
—196$2.5M
0xc66e5a20…017c8b
—59$327.9K
0xa462673e…ccacdf
—27$178.9K
0x3b98b9e9…505e4f
2—$166.9K
0xdb796912…0829e7
—23$134.8K
0x9212c8fb…246cbf
—6$102.1K
0x1eca8fd9…7bd972
—232$71.3K
0x9813213b…89bdce
—44$67.4K
0xeeba3626…7e1c9e
—5$53.9K
0x48670f8a…6af8b3
—34$43.8K
0x4cef99b0…f7cbcc
—37$43.7K
0x9fafa6dd…11e420
—99$41.9K
0xcd540176…6511a4
2—$41.6K
0x50ce72d8…0433e1
—37$40.9K
0x134c41f1…4f8285
—233$39.2K
0xf6558a2a…7cfc45
—23$37.3K
0x0b86cd45…d7a7b9
—25$34.2K
0x69fdb146…17b490
1—$28.9K
0x203b6aca…e12ac2
—25$27.9K
0x0b18d371…56071b
—58$27.0K
0xf441be8e…5c2470
—6$24.4K
0xae30c2fa…47ba95
—14$23.9K
0x0a994ad9…5d1f03
—34$23.4K
0x7a7e06b4…e297a2
—58$23.3K
0x925b8ed2…4c0a4e
—27$22.8K
0x46bea77a…fba9c6
—20$18.6K
0x5ab84b89…30ae5f
—28$18.6K
0xdb9bd997…28789a
—38$18.3K
0x35369675…d69903
—185$17.1K
0x6be08057…c6d726
—60$16.7K
0x9ebab3b2…45cd95
—107$16.4K
0xe6a3c711…c808f1
—102$15.8K
0x4c4fe8ba…3c5cb1
—42$15.7K
0xe7874f87…f0b33e
—70$15.6K
0xd94df8c0…e33aea
—20$14.3K
0x90351467…6adb68
—54$14.1K
0xc0d4a210…0dad41
—9$13.3K
0x509b4d54…d3f8b2
—68$13.2K
0x9bc47b12…2bb052
—20$13.2K
0xee512dd1…c25c1c
—6$13.0K
0xf7d8416a…8bbaa2
—110$12.5K
0x02747aa0…20d9cc
—12$11.9K
0xd5161393…b82a70
—14$11.7K
0x36fd5da4…7a5ea4
—112$11.5K
0xb579d46c…67eb9c
—20$11.5K
0xf4e6315c…ecb955
—76$11.0K
0x8f52b518…d203f2
—24$10.8K
0x78b79fd8…7e944f
—22$10.7K

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
2026-07-22 16:37 UTC Outgoing0xfcd30b1f…1eaa4c$31.9K
2026-07-22 16:00 UTC Outgoing0x6e1a7cf2…4f52f4$111
2026-07-22 16:00 UTC Outgoing0xd7c471eb…5afe10$104
2026-07-22 16:00 UTC Outgoing0x7255cc9c…e85fb6$51
2026-07-22 16:00 UTC Outgoing0xe7e88828…0c0e18$264
2026-07-22 16:00 UTC Outgoing0xc465c0fe…ee2a3f$53
2026-07-22 16:00 UTC Outgoing0x45da51d0…f8c5f0$116
2026-07-22 16:00 UTC Outgoing0x7041bcd8…5ec30d$129
2026-07-22 16:00 UTC Outgoing0xaa41bce5…d984de$83
2026-07-22 16:00 UTC Outgoing0x5ab84b89…30ae5f$170
2026-07-22 16:00 UTC Outgoing0xb78e23bf…f65397$293
2026-07-22 16:00 UTC Outgoing0x3eebe193…43d8ed$76
2026-07-22 16:00 UTC Outgoing0x121e1f46…8acad7$76
2026-07-22 16:00 UTC Outgoing0xbce55407…94896e$63
2026-07-22 16:00 UTC Outgoing0xf1bbe73d…eb0469$65
2026-07-22 16:00 UTC Outgoing0x0f84feb9…f4b170$60
2026-07-22 16:00 UTC Outgoing0x627cd65e…9d25cd$484
2026-07-22 16:00 UTC Outgoing0x3e2b7e39…f10c39$110
2026-07-22 16:00 UTC Outgoing0x815090f6…e92c0d$108
2026-07-22 16:00 UTC Outgoing0x6440fda3…ad6746$118
2026-07-22 16:00 UTC Outgoing0x7e78442b…affe6b$225
2026-07-22 16:00 UTC Outgoing0xd4aa7acd…d0e798$67
2026-07-22 16:00 UTC Outgoing0xf035d52e…664ab2$103
2026-07-22 16:00 UTC Outgoing0x08ae0904…2cc9a4$111
2026-07-22 16:00 UTC Outgoing0x7c56e2be…5cfd1b$50
2026-07-22 16:00 UTC Outgoing0x0b86cd45…d7a7b9$846
2026-07-22 16:00 UTC Outgoing0x0e2d53a0…5bdd7f$51
2026-07-22 16:00 UTC Outgoing0xfc68b981…54facd$93
2026-07-22 16:00 UTC Outgoing0x40e6932e…bb0ad1$107
2026-07-22 16:00 UTC Outgoing0x2ca30e10…105a8f$54
2026-07-22 16:00 UTC Outgoing0x7d629de7…65461d$55
2026-07-22 16:00 UTC Outgoing0xab721b4c…489990$307
2026-07-22 16:00 UTC Outgoing0x03769af3…406f50$136
2026-07-22 16:00 UTC Outgoing0xa019eee9…e9db27$223
2026-07-22 16:00 UTC Outgoing0x7a332894…7c0ea3$50
2026-07-22 16:00 UTC Outgoing0xc8b159d5…9dd471$51
2026-07-22 16:00 UTC Outgoing0xc8153661…59597d$54
2026-07-22 16:00 UTC Outgoing0xe8264314…9aa8ef$120
2026-07-22 16:00 UTC Outgoing0x795c9dac…075ed2$55
2026-07-22 16:00 UTC Outgoing0x3362c2db…c31e31$88
2026-07-22 16:00 UTC Outgoing0x645d4315…1a72fa$50
2026-07-22 16:00 UTC Outgoing0x62f69d7c…1371cb$75
2026-07-22 16:00 UTC Outgoing0x57acc3f9…017b87$53
2026-07-22 16:00 UTC Outgoing0x0b88e654…c2ddba$120
2026-07-22 16:00 UTC Outgoing0x328bd993…d1d106$75
2026-07-22 16:00 UTC Outgoing0xcefefb00…ce76a0$87
2026-07-22 16:00 UTC Outgoing0x5cdb1112…4c47cc$227
2026-07-22 16:00 UTC Outgoing0xcda32e51…9f4c91$50
2026-07-22 16:00 UTC Outgoing0x54893e53…cbe5b0$66
2026-07-22 16:00 UTC Outgoing0xec0232e7…2d08b8$69

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 · 71
00
03
06
09
12
15
18
21
Mon
Tue
Wed
71
Thu
Fri
Sat
Sun