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 10511100 · по объёму

АдресВходящихИсходящихОбъём ≈
4$2.5K
1$2.5K
5$2.5K
2$2.5K
8$2.4K
1$2.4K
4$2.4K
1$2.4K
5$2.4K
5$2.4K
1$2.4K
3$2.4K
1$2.4K
4$2.4K
1$2.4K
8$2.4K
4$2.4K
1$2.4K
1$2.4K
1$2.4K
1$2.4K
5$2.4K
2$2.4K
2$2.4K
2$2.4K
1$2.4K
4$2.4K
10$2.4K
2$2.4K
3$2.4K
1$2.4K
4$2.4K
2$2.3K
1$2.3K
1$2.3K
1$2.3K
1$2.3K
1$2.3K
1$2.3K
11$2.3K
9$2.3K
18$2.3K
1$2.3K
4$2.3K
2$2.3K
2$2.3K
4$2.3K
2$2.3K
9$2.3K
21$2.3K

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 22:02 UTC Outgoing0xc5b95ac4…c5482c$59
2026-08-15 21:48 UTC Outgoing0xa4f1f3c8…34b6d1$17
2026-08-15 21:43 UTC Outgoing0x180c2e6c…508df3$1.1K
2026-08-15 21:43 UTC Outgoing0xa4f1f3c8…34b6d1$1.00
2026-08-15 21:41 UTC Outgoing0xc5c2b759…ee7786$20
2026-08-15 21:39 UTC Outgoing0xc2928733…221a23$131
2026-08-15 21:35 UTC Outgoing0xbd63b9ea…5c7dca$43
2026-08-15 21:33 UTC Outgoing0x9f5885b3…89e16b$50
2026-08-15 21:16 UTC Outgoing0x4f1b669f…d4dafa$1.2K
2026-08-15 21:13 UTC Outgoing0xd6b13316…d25c44$675
2026-08-15 20:48 UTC Outgoing0x0445739f…00b945$400
2026-08-15 20:45 UTC Outgoing0xb6212fb4…a01076$69
2026-08-15 20:41 UTC Outgoing0x78ca3a2b…feaefb$50
2026-08-15 20:34 UTC Outgoing0x3a210c19…7a3183$2.35
2026-08-15 20:31 UTC Outgoing0x4bd8387e…93bfa3$22
2026-08-15 20:29 UTC Outgoing0xcaadc799…4a3810$48
2026-08-15 20:14 UTC Outgoing0xbdadf22a…c5b15c$281
2026-08-15 20:10 UTC Outgoing0x7e80d214…73cd55$50
2026-08-15 19:48 UTC Outgoing0xbc89d7bd…d5e868$12
2026-08-15 19:36 UTC Outgoing0x9b3eddcf…c30469$46
2026-08-15 19:24 UTC Outgoing0x28f675ca…208101$36
2026-08-15 19:22 UTC Outgoing0xd5b0d6d9…fa7546$5.00
2026-08-15 19:20 UTC Outgoing0x3d5ea8be…007897$30
2026-08-15 19:19 UTC Outgoing0x98b9484f…5a8e82$202
2026-08-15 19:15 UTC Outgoing0x363d5cad…67da9a$50
2026-08-15 19:14 UTC Outgoing0x0b24a858…ae4454$10
2026-08-15 18:51 UTC Outgoing0x5da18c89…d665e1$22
2026-08-15 18:35 UTC Outgoing0x5a78f830…d1f8ac$46
2026-08-15 18:28 UTC Outgoing0x00064c06…f6cb09$2.00
2026-08-15 18:26 UTC Outgoing0x7375c24f…8caade$150
2026-08-15 18:21 UTC Outgoing0xf52523ee…f48bde$5.77
2026-08-15 18:18 UTC Outgoing0x63149d31…e8e521$49
2026-08-15 18:17 UTC Outgoing0x8bf37ea3…3b585d$132
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

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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