USDT address · Ethereum

0x0ba9bf6ece534ef7d43ec50f6f08c899ddecebbe

Not on public sanctions lists

Checked against: OFAC SDN List (US), UK Sanctions List (UK)

And in community sources: ScamSniffer (community)

Current balance

querying the blockchain…

Address age

First transaction
2025-11-06 06:38 UTC
Active for
9 months 11 days

USDT activity (all-time)

Incoming
$15,757,730
10,125 transactions
Outgoing
$15,841,003
39,875 transactions

Very active address — first 50,000 transfers in each direction counted.

Updated 14.08.2026

Event history

  1. Ban$16 610

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.

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 19:12 UTC
USDC balance
$16 610USDC

About this address

No Tether blacklist event has been recorded for this Ethereum address. We first observed it on 2026-03-23.

Lifetime USDT flow on this address: 10,125 inbound transfers totalling $16M, and 39,875 outbound transfers totalling $16M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

No. As of the latest on-chain data we hold, this Ethereum address has no recorded Tether blacklist event.

What blockchain is this address on?

This Ethereum address was first active on-chain on 2025-11-06. 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 101150 · по объёму

АдресВходящихИсходящихОбъём ≈
5$6.0K
12$6.0K
6$5.8K
6$5.6K
5$5.6K
3$5.5K
2$5.5K
18$5.4K
13$5.3K
11$5.3K
4$5.3K
11$5.3K
43$5.2K
1$5.2K
3$5.2K
1$5.1K
4$5.1K
3$5.0K
1$5.0K
1$5.0K
1$5.0K
9$4.9K
7$4.9K
1$4.9K
4$4.9K
100$4.9K
7$4.9K
1$4.9K
6$4.9K
8$4.8K
14$4.8K
2$4.8K
20$4.7K
2$4.7K
7$4.7K
1$4.6K
4$4.5K
14$4.5K
30$4.5K
6$4.4K
4$4.3K
10$4.3K
6$4.2K
3$4.2K
1$4.1K
19$4.1K
8$4.1K
1$4.0K
1$4.0K
2$4.0K

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: $0 · 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: Fri 15:00 · 12
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
Fri
7
10
8
6
12
8
7
11
8
10
Sat
Sun