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 11351–11400 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x9c6a0862…fd87aa
—1$50
0x9df35839…5a026c
—2$50
0xe065c9dc…34cb2d
—1$50
0xa7e8f740…123bd2
—1$50
0x738e329e…798b65
—1$50
0xe613de6d…9f0bbe
—1$50
0x938ce786…743137
—1$50
0xcf3f42cd…ec43fc
—1$50
0x6b7db359…dd7581
—1$50
0x85c84a6f…008757
—1$50
0xb0a96afa…a108b3
—1$50
0x253a7ca0…9a14ff
—1$50
0x606b54bd…74a37a
—1$50
0x8bc5c151…486fa5
—1$50
0x0047de1e…1b7e34
—1$50
0x009dd228…2c126e
—1$50
0x00c70f4d…8223f0
—1$50
0x00f4ca4c…605c3f
—1$50
0x02cc778c…1d02a4
—1$50
0x032d1449…fd2184
—1$50
0x03ed9a66…3f92d0
—1$50
0x0414ab9d…78abd9
—1$50
0x04692b25…d74cf2
—1$50
0x06539df0…12a8aa
—1$50
0x06cbbc12…37c46b
—1$50
0x06dc5b72…5b84a2
—1$50
0x0779ddf6…288192
—1$50
0x078e1bd3…124d2a
—1$50
0x09839557…f4e26c
—1$50
0x09a2d69d…49b12d
—1$50
0x0a7f48f6…dc9876
—1$50
0x0b452b3d…076cde
—1$50
0x0bf96d05…afc6c7
—1$50
0x10986d64…16bf50
—1$50
0x10f651ec…4c3ac7
—3$50
0x12bba03f…c9e8ee
—1$50
0x1679d789…587509
—1$50
0x175d73b4…5bc047
—1$50
0x17d765a9…b8141e
—1$50
0x17e17793…594e98
—1$50
0x18913a0b…990e46
—1$50
0x19748b65…460f76
—1$50
0x199926ed…b72959
—1$50
0x1beae9d4…f177f2
—1$50
0x1d744cdf…0c92db
—1$50
0x1d95c3f3…a3f363
—1$50
0x20906ba4…286d49
—1$50
0x212bc29a…262c64
—1$50
0x216eb40a…2a168c
—1$50
0x22499030…ad81cd
—1$50

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 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
2026-10-12 15:15 UTC Outgoing0x15366b44…43086c$2.0K
2026-10-12 15:06 UTC Outgoing0xe72e7eb3…7393df$112
2026-10-12 15:05 UTC Outgoing0x8518fadd…02c6f3$409
2026-10-12 15:04 UTC Outgoing0x15366b44…43086c$450
2026-10-12 15:03 UTC Outgoing0xf5063364…15831f$97
2026-10-12 14:56 UTC Outgoing0x0ed5a32a…1c0e8e$1.10
2026-10-12 14:41 UTC Outgoing0xd6df8db2…42d764$53
2026-10-12 14:40 UTC Outgoing0x9d457522…3f158f$375
2026-10-12 14:18 UTC Outgoing0xa01abc5f…60b467$1.1K
2026-10-12 14:11 UTC Outgoing0x02268376…81262c$106
2026-10-12 14:09 UTC Outgoing0x226682e2…d8aced$100
2026-10-12 14:08 UTC Outgoing0x07f76011…f623c0$750
2026-10-12 13:53 UTC Outgoing0x158e32b3…d2fb04$20
2026-10-12 13:52 UTC Outgoing0xb8de1eb7…95450e$3.1K
2026-10-12 13:50 UTC Outgoing0x2a5463a2…00a44c$24
2026-10-12 13:39 UTC Outgoing0x280ce30f…4af2a6$124
2026-10-12 13:25 UTC Outgoing0x280ce30f…4af2a6$124
2026-10-12 13:16 UTC Outgoing0x57f37318…e9f110$45
2026-10-12 13:10 UTC Outgoing0xe45eb6b2…93e8d5$124
2026-10-12 13:09 UTC Outgoing0x39de63d5…43862a$12
2026-10-12 12:54 UTC Outgoing0x1a8dc323…c94b07$25
2026-10-12 12:53 UTC Outgoing0x5e35d48f…22ee4e$2.83
2026-10-12 12:48 UTC Outgoing0x9cf40e13…1f28a5$30
2026-10-12 12:30 UTC Outgoing0x169de1a4…a9a3e9$59
2026-10-12 12:21 UTC Outgoing0x5bd59f1c…5ad2fa$1.0K
2026-10-12 12:11 UTC Outgoing0xe07a4ae9…a3b8db$6.50
2026-10-12 12:11 UTC Outgoing0x885a48f2…17e711$396
2026-10-12 12:10 UTC Outgoing0x65182380…da1fd5$23
2026-10-12 11:49 UTC Outgoing0xef7c6645…5c91ec$70
2026-10-12 11:45 UTC Outgoing0xa7b034b2…8cfa00$510

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
7
11
11
8
6
8
8
7
13
8
11
Tue
Wed
Thu
Fri
Sat
Sun