USDT address · Ethereum

0x0ba9bf6ece534ef7d43ec50f6f08c899ddecebbe

CleanEtherscan →
✅
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
11 months 10 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
    TX 0xfb93c0773e6f490e7ad79c541dfd16fd22d8060b2ce5fbdb15879d4853aaa968· Block #24 722 226
  2. Unban
    TX 0x705df654501ca82c880da23ae3f6cd959b4f8f54b322d85597dc73b917085039· Block #24 804 336

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

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 10501–10550 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
0x5654fc6b…b8b4db
—1$60
0xda6b42f8…4d0258
—1$60
0xeec0be9b…cbc951
—1$60
0x4f52e82f…8d32d0
—1$60
0x496e36ec…58dc66
—2$60
0x751c4712…6ddb00
—1$60
0x81768118…abc2aa
—1$60
0xd791e542…eede3c
—1$60
0xe4110227…ea0c4e
—1$60
0x70abf7d6…e737c2
—1$59
0x5741ba5e…29e5cf
—1$59
0x42f62d2b…5688c7
—3$59
0x6d395b79…f0d1ca
—1$59
0xb43ec2c6…078eca
—1$59
0x4f384260…c99521
—1$59
0x7b816d54…92de9e
—1$59
0x20f5e519…642999
—1$59
0x64c872b8…ec94f7
—2$59
0x41599d86…1f5d72
—1$59
0xe6cdbcb2…93e749
—1$59
0x2b66517b…1c73a8
—1$59
0x93b0f485…2dfa50
—1$59
0x67a9daca…f8576b
—1$59
0xb2951c7d…c229c5
—1$59
0x548725ed…591c67
—1$59
0xba492e15…394f1e
—1$59
0x069a9263…aaa2d6
—1$59
0x75633827…57bd94
—1$59
0x445bc195…4b3044
—1$59
0x68554b25…b77ccd
—1$59
0x0eec55a8…95f190
—1$59
0x137be3d9…0a35dd
—2$59
0x231063d7…1ece12
—1$59
0x2c22a4ca…3fa07e
—3$59
0x36d0aed7…1518cd
—1$59
0x53846ffa…43583b
—1$59
0x584dec6e…daf70e
—1$59
0x67a374d4…e86fbf
—1$59
0x85a9ca14…d86e67
—1$59
0x8ee86c6e…e911e4
—1$59
0xa5042321…a6bcf2
—2$59
0xb1ef5478…c90432
—1$59
0xb4a7fd25…80250c
—1$59
0xc6d6a0c9…9f4232
—1$59
0xe378dbcd…befc9b
—1$59
0xe6adcdda…3342ac
—1$59
0xec27d849…1cb8dc
—1$59
0xf83e06b9…484c5b
—1$59
0x710e9918…7a0a65
—3$59
0x4997052f…067602
—1$59

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
2026-10-12 20:39 UTC Outgoing0xd2af8ec5…601058$321
2026-10-12 20:29 UTC Outgoing0x6bcf3a16…5ddb09$36
2026-10-12 20:25 UTC Outgoing0xcac0633c…9e0e7d$32
2026-10-12 20:09 UTC Outgoing0x543d3be6…ac70b7$60
2026-10-12 20:07 UTC Outgoing0x1e39ef27…9443f7$50
2026-10-12 19:56 UTC Outgoing0x4e420bd0…3e7c87$38
2026-10-12 19:48 UTC Outgoing0xd2af8ec5…601058$323
2026-10-12 19:47 UTC Outgoing0x5d832e62…843379$196
2026-10-12 19:34 UTC Outgoing0xba2b15dc…a9a627$25
2026-10-12 19:34 UTC Outgoing0x54fb2121…596631$142
2026-10-12 19:15 UTC Outgoing0x7c7a11c0…b0e919$17
2026-10-12 19:12 UTC Outgoing0x8c85e97c…e3e0b2$100
2026-10-12 19:11 UTC Outgoing0x3bf70b4d…8e083a$330
2026-10-12 18:55 UTC Outgoing0xa9717d30…0808e4$740
2026-10-12 18:53 UTC Outgoing0x79991c77…a290c2$48
2026-10-12 18:43 UTC Outgoing0x42dd5832…6b1e87$106
2026-10-12 18:23 UTC Outgoing0x169de1a4…a9a3e9$64
2026-10-12 18:21 UTC Outgoing0xebe1beec…d4d7fa$1.1K
2026-10-12 18:20 UTC Outgoing0x22c8cb17…6e25ce$16
2026-10-12 18:16 UTC Outgoing0xebe1beec…d4d7fa$10
2026-10-12 18:07 UTC Outgoing0xdd895853…b1d251$5.00
2026-10-12 17:50 UTC Outgoing0x785190b1…17ed83$150
2026-10-12 17:49 UTC Outgoing0x3fd42ce1…961348$324
2026-10-12 17:44 UTC Outgoing0x91d1fade…0d61e6$12
2026-10-12 17:43 UTC Outgoing0xc8a787cc…3de869$700
2026-10-12 17:42 UTC Outgoing0xd8462928…0f0ac2$50
2026-10-12 17:39 UTC Outgoing0x2962af27…593bc8$141
2026-10-12 17:38 UTC Outgoing0xa415d826…ad0900$114
2026-10-12 17:34 UTC Outgoing0x40820b2a…2e9ded$15
2026-10-12 17:29 UTC Outgoing0xd69f6df0…e0d39c$37
2026-10-12 17:16 UTC Outgoing0xdba06464…b035b9$59
2026-10-12 17:15 UTC Outgoing0x785190b1…17ed83$50
2026-10-12 17:10 UTC Outgoing0xd6df8db2…42d764$30
2026-10-12 17:03 UTC Outgoing0x785190b1…17ed83$50
2026-10-12 16:47 UTC Outgoing0xc8a787cc…3de869$700
2026-10-12 16:46 UTC Outgoing0x22c8cb17…6e25ce$26
2026-10-12 16:29 UTC Outgoing0xd1c45588…b60070$73
2026-10-12 16:29 UTC Outgoing0xb1379a85…d14cf2$200
2026-10-12 16:26 UTC Outgoing0x64647afa…3488f8$52
2026-10-12 16:25 UTC Outgoing0xb5fbcafe…6d8765$112
2026-10-12 16:20 UTC Outgoing0xc8a787cc…3de869$700
2026-10-12 16:04 UTC Outgoing0xbb57fb62…c1ff38$12
2026-10-12 15:57 UTC Outgoing0xc8a787cc…3de869$500
2026-10-12 15:54 UTC Outgoing0xfc950e05…dcf1a0$11
2026-10-12 15:54 UTC Outgoing0xa82ceb66…f58a19$1.5K
2026-10-12 15:38 UTC Outgoing0x2806fb36…af776d$21
2026-10-12 15:34 UTC Outgoing0xd6df8db2…42d764$120
2026-10-12 15:26 UTC Outgoing0x5d7bd6c0…128876$168
2026-10-12 15:25 UTC Outgoing0xfc51fce7…72ff29$105
2026-10-12 15:25 UTC Outgoing0xa4a2ff80…ea0aa3$708

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: Mon 15:00 · 13
00
03
06
09
12
15
18
21
Mon
8
6
8
8
7
13
8
13
8
8
7
Tue
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