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 11451–11500 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x56a3e3af…0e7485
—1$50
0x56ecedf4…9e7ebd
—1$50
0x5747c11b…40b813
—1$50
0x58043c49…b8db82
—1$50
0x587231b6…a25a17
—1$50
0x5b519b74…e44d24
—1$50
0x5bdfaeb4…6f4291
—1$50
0x5dc7e2e9…cfe373
—1$50
0x6115c86d…faafe2
—1$50
0x61441074…3c6ce3
—1$50
0x624a35e9…2b7e4a
—1$50
0x63325c42…77e70f
—1$50
0x63539066…953d4a
—1$50
0x643dee55…237321
—1$50
0x648dc2f9…7e5c55
—1$50
0x6ac2fcce…0ece20
—1$50
0x6cd4a283…5ff87d
—1$50
0x6e76bb7f…e08ac2
—1$50
0x6ebb36c0…2ddace
—1$50
0x6f7adab6…e3ffba
—1$50
0x71e4cef6…871a70
—1$50
0x72b90485…076e64
—1$50
0x7322d031…952118
—1$50
0x743df285…7235de
—1$50
0x7578eaf2…ced5fd
—1$50
0x75bc1b49…f66a2d
—1$50
0x7658bb04…e7bd2f
—1$50
0x76832e9b…0467aa
—1$50
0x7737567a…9b5bb2
—1$50
0x77a1e422…ac671f
—1$50
0x787efe25…9c886e
—1$50
0x78f5c873…809420
—2$50
0x7919767b…a84868
—1$50
0x79820c7c…64d9be
—1$50
0x79e873cc…624b35
—1$50
0x7a28ead8…7ac522
—1$50
0x7a2b7738…9d35e9
—1$50
0x7c17803d…10ab29
—1$50
0x7ccb6466…278b27
—1$50
0x7cd5c7d8…deb1b9
—1$50
0x7eb232d1…183fba
—1$50
0x7f51323f…dbf15e
—1$50
0x7f7c5fb0…a608f1
—1$50
0x81029314…28a369
—1$50
0x81e3476f…2d43d2
—1$50
0x824691e6…3c79cb
—1$50
0x82dbdc79…a295b6
—1$50
0x837209bd…036731
—1$50
0x844849fa…29b9b0
—1$50
0x84643b91…8ef81f
—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 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
2026-10-12 11:44 UTC Outgoing0xce9ace14…4d1659$36
2026-10-12 11:21 UTC Outgoing0x64647afa…3488f8$100
2026-10-12 11:07 UTC Outgoing0xda980bb2…96e591$217
2026-10-12 11:04 UTC Outgoing0x9265ba7f…375cd2$75
2026-10-12 10:54 UTC Outgoing0xb66cc3bf…19d9b6$1.8K
2026-10-12 10:51 UTC Outgoing0x7be30f99…cb9dad$12
2026-10-12 10:36 UTC Outgoing0xc6087ecd…23f79c$75
2026-10-12 10:35 UTC Outgoing0x0f23c53c…422149$2.00
2026-10-12 10:08 UTC Outgoing0x16f0db8d…805975$1.27
2026-10-12 10:07 UTC Outgoing0x113856c3…8ff76a$20
2026-10-12 10:04 UTC Outgoing0xf0653f2d…17db4b$252

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
6
Tue
Wed
Thu
Fri
Sat
Sun