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
10 months 30 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 1101–1150 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
0x30ee6a32…aafa88
—9$2.3K
0xd603583b…a9cb54
—21$2.3K
0xcf095187…523ebc
—3$2.3K
0x29bd61d0…8c471d
—1$2.3K
0xb4bc1914…1191a5
—5$2.3K
0xc8dd5c2c…6f1782
—1$2.3K
0x994bb906…150927
—6$2.3K
0x69b70bec…03d992
—1$2.3K
0xba48127b…148aef
—5$2.3K
0x5502dcb7…8a8f44
—1$2.3K
0x9d337682…176643
—1$2.3K
0x07e59e6f…2a7039
—6$2.3K
0x9db8f582…3a5da2
—3$2.3K
0x070b12d5…b8520a
—2$2.3K
0xf98a8cac…d184e9
—5$2.3K
0xbc3dfc45…f5043a
—1$2.3K
0xdb6e48a8…486a50
—7$2.3K
0x8557a36c…f90c2e
—2$2.3K
0xbbf3053a…c61b2c
—4$2.3K
0x45076885…76a4fa
—5$2.3K
0x32626f16…cadd39
—8$2.3K
0xa90c2b83…881e9c
—2$2.3K
0xa5757dcd…1e87b8
—2$2.3K
0x549f01b9…5269e1
—6$2.3K
0x0c1e49a3…1e618f
—1$2.3K
0x87620fac…74b794
—1$2.3K
0x539d29be…1d32ca
—1$2.2K
0x92709da6…a8d043
—1$2.2K
0x3f1b3677…b7feb0
—1$2.2K
0xa3cf2637…439146
—2$2.2K
0x7ca21de9…046664
—4$2.2K
0x9085cb2f…8228ae
—11$2.2K
0x4a991fb2…1f57ed
—4$2.2K
0x5d12374d…07a8eb
—15$2.2K
0x78ca4936…f77556
—1$2.2K
0xbdadf22a…c5b15c
—18$2.2K
0xa77b794b…606745
—8$2.2K
0x91349223…42bbbe
—5$2.2K
0x53dc6890…5e04dd
—2$2.2K
0xcd6a20bc…008caf
—7$2.2K
0xd6ee80cd…324c31
—11$2.2K
0x0e4f9d98…dc2a34
—2$2.2K
0x8e2a7ec6…fd30fb
—1$2.2K
0xab81cf5f…8d388a
—1$2.2K
0x1cc289fe…62f4ad
—14$2.2K
0xa1ca96cf…041d87
—2$2.2K
0x1e858739…cc2cb0
—1$2.2K
0x8bfe4633…45640b
—6$2.2K
0x8c39c224…1833f9
—2$2.2K
0x2fc1231e…05d434
—2$2.2K

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

49+ · newest first

Last 50 USDT transactions. Pulled live from chain; cached for 1 hour.

WhenTypeCounterpartyAmount
2026-10-04 14:06 UTC Outgoing0x26ef8c74…7003da$20
2026-10-04 14:06 UTC Outgoing0xa7f1d4e4…55885f$166
2026-10-04 14:02 UTC Outgoing0x1046c4bb…6179a1$30
2026-10-04 13:49 UTC Outgoing0xf911ce87…c4d0b6$46
2026-10-04 13:35 UTC Outgoing0x366a69b3…a33c1f$30
2026-10-04 13:13 UTC Outgoing0x9dcee331…81d11c$150
2026-10-04 13:12 UTC Outgoing0xa7f1d4e4…55885f$259
2026-10-04 13:06 UTC Outgoing0x9ad288e3…6d186e$1.4K
2026-10-04 12:58 UTC Outgoing0xf4eb8797…6c5b9b$6.87
2026-10-04 12:46 UTC Outgoing0xe5513bbb…553da3$1.1K
2026-10-04 12:39 UTC Outgoing0x028d5882…b2c0c9$46
2026-10-04 12:37 UTC Outgoing0x0ec8e4e0…9a5a60$130
2026-10-04 12:23 UTC Outgoing0x617c4613…97486d$18
2026-10-04 12:22 UTC Outgoing0x26ef8c74…7003da$20
2026-10-04 12:20 UTC Outgoing0x364adcb9…3ad749$90
2026-10-04 12:20 UTC Outgoing0xa13976f9…d763cc$499
2026-10-04 12:18 UTC Outgoing0x2407ee84…e651e1$1.9K
2026-10-04 12:11 UTC Outgoing0xf22644b0…621730$7.70
2026-10-04 12:09 UTC Outgoing0x737a6174…e479e2$150
2026-10-04 12:08 UTC Outgoing0x6c0362d1…e6d012$2.7K
2026-10-04 12:00 UTC Outgoing0xbdadf22a…c5b15c$22
2026-10-04 11:59 UTC Outgoing0xa1e6aae1…52a827$44
2026-10-04 11:28 UTC Outgoing0x0607398b…065bf5$13
2026-10-04 11:26 UTC Outgoing0xcf3395ee…517ed5$10
2026-10-04 11:15 UTC Outgoing0x4cb4ca6e…310de0$79
2026-10-04 11:02 UTC Outgoing0x897bc7b4…f27897$20
2026-10-04 10:50 UTC Outgoing0x3bf70b4d…8e083a$332
2026-10-04 10:46 UTC Outgoing0xd437a006…0a7382$80
2026-10-04 10:45 UTC Outgoing0xf9cde27f…792ce4$49
2026-10-04 10:32 UTC Outgoing0x17a2f915…3a655b$72
2026-10-04 10:25 UTC Outgoing0x9ed5d7cc…5c0b58$5.02
2026-10-04 10:18 UTC Outgoing0x3e90cab0…e9b5d2$196
2026-10-04 10:17 UTC Outgoing0xe164ab48…60a763$100
2026-10-04 10:13 UTC Outgoing0x4081de64…849f71$2.5K
2026-10-04 10:06 UTC Outgoing0x28675380…fa552e$186
2026-10-04 09:56 UTC Outgoing0x88285fef…4c5f75$82
2026-10-04 09:53 UTC Outgoing0xb2cffbba…e496a9$10
2026-10-04 09:48 UTC Outgoing0x6efb1e27…5fbf30$40
2026-10-04 09:40 UTC Outgoing0x9ed5d7cc…5c0b58$184
2026-10-04 09:38 UTC Outgoing0x88285fef…4c5f75$71
2026-10-04 09:30 UTC Outgoing0x08e15916…fcc547$53
2026-10-04 09:29 UTC Outgoing0x4f5189c3…0ede43$6.00
2026-10-04 09:21 UTC Outgoing0x3bf70b4d…8e083a$331
2026-10-04 09:16 UTC Outgoing0xe07528d7…8f3a2f$24
2026-10-04 09:14 UTC Outgoing0x8a6a1ef9…e0da73$66
2026-10-04 09:11 UTC Outgoing0x6b399963…a0b70f$95
2026-10-04 09:01 UTC Outgoing0x643eee00…e930f5$22
2026-10-04 08:43 UTC Outgoing0xb169589a…8b67a7$60
2026-10-04 08:41 UTC Outgoing0x3bf70b4d…8e083a$298

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: Sun 12:00 · 13
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
Fri
Sat
Sun
8
6
9
12
9
13
8