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 11551–11600 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0xaa77a89c…f980db
—1$50
0xacbcb0fc…3b1f3a
—1$50
0xacd48fec…99def3
—1$50
0xad7b3bdf…5b279b
—1$50
0xae343985…7c1ff6
—1$50
0xae387b74…0482c5
—1$50
0xae4bbd71…def978
—1$50
0xaf1b2f96…c32d96
—1$50
0xaf25d8ea…1e6e17
—1$50
0xb0990c2f…4643b7
—1$50
0xb0fbd422…61102d
—1$50
0xb2aef56f…069307
—1$50
0xb2f3463d…e99f55
—1$50
0xb35aed69…2112b7
—1$50
0xb3bdfbd0…ebc6fb
—1$50
0xb3e825e3…45b93c
—1$50
0xb54ee2a3…4092a4
—1$50
0xb71c2671…cfee41
—1$50
0xb866680c…2cfc92
—1$50
0xb90fac58…6e3962
—1$50
0xb92d44c4…9dd249
—1$50
0xba93848d…5c0632
—1$50
0xbb5bae96…233bb6
—1$50
0xbc07857c…dee54d
—1$50
0xbd11dce5…9b0210
—1$50
0xbeaec5ca…c461ab
—1$50
0xbec26323…aab6c4
—1$50
0xbf36b68a…385880
—1$50
0xc023f2b6…a33f19
—3$50
0xc0380ec6…ff5135
—1$50
0xc06b8fb1…0de58c
—1$50
0xc0d35a78…bf0df7
—1$50
0xc0d8bc07…cb4bc9
—1$50
0xc13988df…40abf3
—1$50
0xc240aab3…d257c3
—1$50
0xc249cd5f…b9a28f
—1$50
0xc2661840…351a0c
—1$50
0xc3766814…1e7ef8
—1$50
0xc494463c…c303a7
—1$50
0xc767f4d6…a6cc72
—1$50
0xc7b771f9…e5c3a7
—1$50
0xc833fae2…d897a3
—1$50
0xc90e922c…6b070f
—1$50
0xc9651253…6d8efb
—1$50
0xc9671c55…c40ae8
—1$50
0xc9fa37fa…c60c85
—1$50
0xca12e0b1…fbd65a
—1$50
0xca5295f6…6a2c19
—1$50
0xca54f58e…7d9677
—1$50
0xcb307962…9860dc
—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 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
2026-10-12 10:02 UTC Outgoing0xed015ebc…a152b2$6.64
2026-10-12 09:59 UTC Outgoing0x7bae8aa5…c0ab83$596
2026-10-12 09:52 UTC Outgoing0x1b47f43d…4bc91a$1.6K
2026-10-12 09:51 UTC Outgoing0x25f31cc5…bd8cd3$160
2026-10-12 09:41 UTC Outgoing0x31258b47…b746a2$73
2026-10-12 09:38 UTC Outgoing0x67a6e019…3782f4$292
2026-10-12 09:24 UTC Outgoing0xadbe757d…549c3e$80
2026-10-12 09:18 UTC Outgoing0x5b85aa9a…f99daf$100
2026-10-12 09:12 UTC Outgoing0x7ef8f71a…360168$415
2026-10-12 09:09 UTC Outgoing0xc50f4597…300f5a$120
2026-10-12 09:07 UTC Outgoing0xd8cc5bd7…dea4a9$5.58
2026-10-12 09:01 UTC Outgoing0x83f0e1d3…a8fee8$385
2026-10-12 08:58 UTC Outgoing0x35d9352e…d9b683$385
2026-10-12 08:57 UTC Outgoing0xd1019b9b…75318a$88
2026-10-12 08:56 UTC Outgoing0xd1019b9b…75318a$43
2026-10-12 08:50 UTC Outgoing0x69bd841e…c2a92d$100
2026-10-12 08:40 UTC Outgoing0xb30c0010…51146f$25
2026-10-12 08:39 UTC Outgoing0x7f1eaceb…e0c1b9$20
2026-10-12 08:31 UTC Outgoing0x7f1eaceb…e0c1b9$80
2026-10-12 08:30 UTC Outgoing0x6afb0ae6…7afb57$250
2026-10-12 08:26 UTC Outgoing0x282f776a…4fd4e9$145
2026-10-12 08:21 UTC Outgoing0x7c642058…c208bc$11
2026-10-12 08:04 UTC Outgoing0x2ab3ea19…1258dc$337
2026-10-12 07:58 UTC Outgoing0x623f3b34…b6b88b$56
2026-10-12 07:53 UTC Outgoing0xe5b339fd…f59cc2$556
2026-10-12 07:49 UTC Outgoing0x83ca878b…776266$55
2026-10-12 07:48 UTC Outgoing0xc6bc572b…2e819c$10
2026-10-12 07:26 UTC Outgoing0x6baf49bd…21dd54$80
2026-10-12 07:05 UTC Outgoing0x20327cfe…853a11$151

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 19:00 · 12
00
03
06
09
12
15
18
21
Mon
7
11
11
8
6
5
Tue
Wed
Thu
Fri
Sat
Sun
8
12
5
6