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 12 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 10011050 · по объёму

АдресВходящихИсходящихОбъём ≈
19$2.6K
2$2.6K
2$2.6K
16$2.6K
4$2.6K
4$2.6K
1$2.6K
1$2.6K
2$2.6K
2$2.6K
2$2.6K
5$2.6K
2$2.6K
2$2.6K
10$2.6K
1$2.6K
2$2.6K
2$2.6K
1$2.6K
5$2.6K
4$2.5K
2$2.5K
8$2.5K
1$2.5K
1$2.5K
27$2.5K
8$2.5K
7$2.5K
1$2.5K
3$2.5K
5$2.5K
3$2.5K
1$2.5K
2$2.5K
3$2.5K
1$2.5K
2$2.5K
1$2.5K
1$2.5K
1$2.5K
1$2.5K
3$2.5K
1$2.5K
1$2.5K
1$2.5K
5$2.5K
5$2.5K
1$2.5K
3$2.5K
3$2.5K

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
2026-08-15 17:51 UTC Outgoing0x3bfeea27…bda467$98
2026-08-15 17:38 UTC Outgoing0x9a5c7313…8683ad$250
2026-08-15 17:28 UTC Outgoing0x594ab7f3…af98aa$48
2026-08-15 17:25 UTC Outgoing0x0445739f…00b945$500
2026-08-15 17:21 UTC Outgoing0xa2d8e57b…29cd8a$35
2026-08-15 17:06 UTC Outgoing0xe6ec5ca1…ffd2b0$28
2026-08-15 17:02 UTC Outgoing0x1b2ac1cd…7be4e1$103
2026-08-15 16:39 UTC Outgoing0x5a78f830…d1f8ac$25
2026-08-15 16:17 UTC Outgoing0x5d832e62…843379$346
2026-08-15 16:10 UTC Outgoing0x9b3eddcf…c30469$46
2026-08-15 15:57 UTC Outgoing0x47141a08…224f79$6.19
2026-08-15 15:56 UTC Outgoing0x45103a92…4403ed$40
2026-08-15 15:55 UTC Outgoing0xcaccce2f…bbeaf4$8.00
2026-08-15 15:35 UTC Outgoing0x0ad55d4a…aea3fc$208
2026-08-15 15:29 UTC Outgoing0x6f7dcc28…f4e3cf$48
2026-08-15 15:22 UTC Outgoing0x4ba4c7bf…39b5c0$196
2026-08-15 14:59 UTC Outgoing0x35ba503f…ea4fb3$41
2026-08-15 14:54 UTC Outgoing0x2e3c7b86…720be2$2.00
2026-08-15 14:37 UTC Outgoing0x72fb2e69…768250$353
2026-08-15 14:11 UTC Outgoing0x9ad7ccbe…aec8fa$360
2026-08-15 14:09 UTC Outgoing0xe9635e0c…f4e75a$24
2026-08-15 14:08 UTC Outgoing0x8b5db02d…0920fa$5.93
2026-08-15 14:08 UTC Outgoing0xf42bdfa4…d269b0$1.00
2026-08-15 14:04 UTC Outgoing0x9c163959…646cd1$10
2026-08-15 13:52 UTC Outgoing0x7c62cf6b…0485b7$50
2026-08-15 13:32 UTC Outgoing0x490d62cb…fae2c9$70
2026-08-15 13:12 UTC Outgoing0x41e3f0bb…ecb25e$12
2026-08-15 13:12 UTC Outgoing0x816c6bc1…dd6f93$40
2026-08-15 12:41 UTC Outgoing0xd5214744…6f2315$596
2026-08-15 12:38 UTC Outgoing0xc515fbbc…47e850$49
2026-08-15 12:28 UTC Outgoing0x57d29f29…ee51bd$70
2026-08-15 12:27 UTC Outgoing0xb954006f…08990e$29
2026-08-15 12:14 UTC Outgoing0xbdadf22a…c5b15c$109
2026-08-15 12:11 UTC Outgoing0xae08ef22…e4d542$2.8K
2026-08-15 12:04 UTC Outgoing0xe9851baf…386ef9$189
2026-08-15 12:04 UTC Outgoing0xd84cb712…c489d3$20
2026-08-15 12:01 UTC Outgoing0x41e3f0bb…ecb25e$30
2026-08-15 11:44 UTC Outgoing0xa9a8ac5a…cfa377$212
2026-08-15 11:40 UTC Outgoing0x03e8121a…a223ea$3.5K
2026-08-15 11:21 UTC Outgoing0xbe7f8356…a236ef$1.0K
2026-08-15 11:09 UTC Outgoing0x4bd8387e…93bfa3$22
2026-08-15 11:06 UTC Outgoing0xa1214df3…551ba8$16
2026-08-15 11:05 UTC Outgoing0x8ae097f9…1c99e1$6.77
2026-08-15 11:04 UTC Outgoing0xd5214744…6f2315$580
2026-08-15 11:02 UTC Outgoing0xc9a0a316…ac116f$200
2026-08-15 10:55 UTC Outgoing0x60aad330…01ec45$273
2026-08-15 10:55 UTC Outgoing0x045e52a2…050741$161
2026-08-15 10:54 UTC Outgoing0x2291211b…ae7ccf$1.4K
2026-08-15 10:47 UTC Outgoing0xc2637d7a…d8a06e$102
2026-08-15 10:45 UTC Outgoing0xd2601898…12836c$8.49

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: Sat 08:00 · 9
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