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 11 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 11501–11550 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
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
0x847afaf1…7804d4
—1$50
0x84883696…a37880
—1$50
0x84eb389c…398bdd
—1$50
0x85143552…51d055
—1$50
0x853c46ff…7e4264
—1$50
0x85a7bb0f…f8d1ff
—1$50
0x85a93e78…16cf04
—2$50
0x85bfd69a…dc960f
—2$50
0x86493f79…ce3a71
—1$50
0x87722a44…cf845c
—1$50
0x880d042a…d13eeb
—1$50
0x885bc769…1d31ac
—1$50
0x8916faf0…f3ac48
—1$50
0x89e50f0b…2592de
—1$50
0x8a464554…54fa62
—1$50
0x8cc50998…9443d9
—1$50
0x8d6a22ae…de549d
—1$50
0x8e10f05f…eb941f
—1$50
0x8fac77bf…2ce89a
—1$50
0x9041867a…b11a71
—1$50
0x904eb4cb…026791
—1$50
0x91fd9bc2…a16130
—1$50
0x92e28764…c7dc61
—1$50
0x93751d8d…d2b74f
—1$50
0x945e7d92…93d28b
—1$50
0x95355b5c…870e4c
—1$50
0x966e905c…0e96ed
—1$50
0x9712180f…d291ff
—1$50
0x97bb3366…c68e9c
—1$50
0x9c584625…a433bc
—1$50
0x9c6a2fc3…cff00f
—1$50
0x9d955b79…8dc5a5
—1$50
0x9e49f20d…b8d27f
—1$50
0x9f0a9085…d06f8f
—1$50
0x9f169ad5…34cafe
—1$50
0xa1df179e…d9a82f
—1$50
0xa4cbb6ad…7839e4
—1$50
0xa6be472a…d3ced3
—1$50
0xa7582fbd…44f57a
—2$50
0xaa63564f…133f63
—1$50

Поток средств

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

Transfers

46+ · newest first

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

WhenTypeCounterpartyAmount
2026-10-13 17:11 UTC Outgoing0xe21e878a…0db446$80
2026-10-13 17:07 UTC Outgoing0xf26d2527…d48f98$549
2026-10-13 16:53 UTC Outgoing0xe21e878a…0db446$55
2026-10-13 16:30 UTC Outgoing0xe21e878a…0db446$70
2026-10-13 16:29 UTC Outgoing0xf0e4b187…245ca3$80
2026-10-13 16:28 UTC Outgoing0x75e98026…0312e3$21
2026-10-13 16:23 UTC Outgoing0xcb39c095…9ca14f$30
2026-10-13 16:21 UTC Outgoing0xc8a787cc…3de869$790
2026-10-13 16:18 UTC Outgoing0xf5a5dd63…71675b$84
2026-10-13 16:15 UTC Outgoing0xc8a787cc…3de869$700
2026-10-13 16:10 UTC Outgoing0x5d4f48c7…e79ee3$59
2026-10-13 16:10 UTC Outgoing0x081201b6…9bfa05$40
2026-10-13 16:07 UTC Outgoing0x841250d7…4a3a59$6.00
2026-10-13 16:06 UTC Outgoing0xa3a1ed80…a0b39e$40
2026-10-13 15:54 UTC Outgoing0x756fc4f1…86da49$240
2026-10-13 15:49 UTC Outgoing0x7874e8c9…41bd12$73
2026-10-13 15:46 UTC Outgoing0x081201b6…9bfa05$40
2026-10-13 15:39 UTC Outgoing0x49d0c4e9…c5f8de$70
2026-10-13 15:32 UTC Outgoing0xf37ae1f2…4fb4c7$250
2026-10-13 15:31 UTC Outgoing0xe21e878a…0db446$176
2026-10-13 15:21 UTC Outgoing0xb1379a85…d14cf2$500
2026-10-13 14:56 UTC Outgoing0xf68244ae…ab6f09$142
2026-10-13 14:54 UTC Outgoing0x6842ba65…24e869$284
2026-10-13 14:50 UTC Outgoing0x8416b5a1…0a1db1$163
2026-10-13 14:46 UTC Outgoing0x0cce72d1…1c09d5$8.35
2026-10-13 14:44 UTC Outgoing0xd6df8db2…42d764$60
2026-10-13 14:17 UTC Outgoing0xcb39c095…9ca14f$16
2026-10-13 14:16 UTC Outgoing0x8b50f04c…a771fd$159
2026-10-13 14:00 UTC Outgoing0xdb3097de…d6f19c$15
2026-10-13 13:46 UTC Outgoing0x081201b6…9bfa05$38
2026-10-13 13:46 UTC Outgoing0x42dd5832…6b1e87$117
2026-10-13 13:34 UTC Outgoing0x21d8e964…33331d$100
2026-10-13 13:29 UTC Outgoing0x21d8e964…33331d$15
2026-10-13 13:23 UTC Outgoing0xc2f7737c…ba479c$200
2026-10-13 13:23 UTC Outgoing0xe0d3307d…8b92cb$1.00
2026-10-13 13:17 UTC Outgoing0x461b8c3a…892138$30
2026-10-13 13:17 UTC Outgoing0x42dd5832…6b1e87$111
2026-10-13 13:01 UTC Outgoing0x2f97b4e2…3f00f7$387
2026-10-13 12:50 UTC Outgoing0xb0c6c1ec…88aba8$4.46
2026-10-13 12:36 UTC Outgoing0xe2069f94…0b5f3e$1.22
2026-10-13 12:23 UTC Outgoing0x770fe1d0…b1e25a$274
2026-10-13 12:18 UTC Outgoing0xbb58a357…344e42$400
2026-10-13 12:16 UTC Outgoing0xcbbe79a1…509c98$120
2026-10-13 12:13 UTC Outgoing0x77870431…aaaa24$25
2026-10-13 12:06 UTC Outgoing0x989bcb24…3acb64$22
2026-10-13 12:03 UTC Outgoing0x989bcb24…3acb64$4.00

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: Tue 12:00 · 13
00
03
06
09
12
15
18
21
Mon
Tue
6
8
8
13
9
8
7
13
Wed
Thu
Fri
Sat
Sun