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 12151–12200 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x8e3df06b…fc04ab
—2$44
0x9869af1d…b0db9f
—1$44
0x9cc80b30…7d2098
—1$44
0x9e7e9c20…55a67e
—2$44
0xa2d56fda…bb4cae
—1$44
0xa9886a50…df63b3
—1$44
0xade42a42…fcc8ea
—2$44
0xaffaaa56…5b90cb
—1$44
0xb8eec01b…714a08
—1$44
0xb9ab5d4a…c94c23
—1$44
0xca4dfa8b…e0d80d
—1$44
0xcd811c97…2a653e
—1$44
0xd27bc1f8…1977aa
—1$44
0xe15c185c…631f07
—1$44
0xe2f3ff0f…62c262
—1$44
0xeda087aa…1cf62b
—2$44
0xc2548b35…75a1d8
—1$44
0xebe8aab6…d0db65
—1$44
0x7664c7f0…13addb
11$44
0xa8cfc147…042c88
—1$44
0x7b01bfe5…5b3b7f
—1$44
0xfa4c80d9…324b9d
—1$44
0xb790478f…0ac2ef
11$44
0xe1f3c7f9…1a9950
—1$44
0x15252d61…e7f891
—1$44
0x1cb68b42…6f9c72
—1$44
0x124f9c76…8ddc26
—2$44
0x7bdeb6a6…01ee51
—1$44
0x3b1fd9ea…f3f8b2
—1$44
0x6580c835…648199
—1$44
0x1cf421de…1915d7
—1$44
0x821705e7…fb1c0a
—1$44
0x1d334bd0…4d00d9
—1$44
0x231a2afc…8e5f59
—1$44
0x2626291a…d40f99
—1$44
0x1db466fa…b334c2
—1$44
0x6c725b16…ad1a63
—1$44
0xa16cfb01…cf411e
—1$43
0x922b63df…abcda0
—1$43
0x3e01ac6f…38d407
—1$43
0xed3eaebe…f75dad
—1$43
0x06aa57ad…db9a6e
—1$43
0xd722b384…e3b388
—1$43
0xc09dc7cc…d383e6
—1$43
0xe4074c4b…d3b48c
—2$43
0xb30460bd…c43510
—1$43
0x6bac92a6…25403d
—1$43
0x5005207d…5dc6be
—1$43
0xd0120927…df0c90
—1$43
0x64dfaafe…d30bf7
—1$43

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
2026-10-13 07:38 UTC Outgoing0xe6a729f4…ac71a6$144
2026-10-13 07:29 UTC Outgoing0x65f98080…f46af5$265
2026-10-13 07:27 UTC Outgoing0x57078eb9…add1f0$16
2026-10-13 07:25 UTC Outgoing0x1cec5430…4f8d2a$650
2026-10-13 07:23 UTC Outgoing0xdba06464…b035b9$26
2026-10-13 07:12 UTC Outgoing0x21ca74f2…e8a1d0$116
2026-10-13 07:11 UTC Outgoing0x9d17aa4c…c3f67e$11
2026-10-13 07:00 UTC Outgoing0x978bf97d…9c3f18$57
2026-10-13 06:53 UTC Outgoing0xc8a787cc…3de869$700
2026-10-13 06:49 UTC Outgoing0xc8a787cc…3de869$700
2026-10-13 06:30 UTC Incoming0x7e593457…c135fd$153.1K
2026-10-13 06:27 UTC Outgoing0xe8c8b422…04f6b0$25.0K
2026-10-13 06:18 UTC Outgoing0x6607430f…1d4a56$29
2026-10-13 06:13 UTC Outgoing0x98a0dfed…224b62$36
2026-10-13 05:58 UTC Outgoing0x306f78b8…d33631$12
2026-10-13 05:27 UTC Outgoing0x5f33f44b…0c93cd$47
2026-10-13 05:00 UTC Outgoing0x13058574…21e3dd$20.3K
2026-10-13 04:50 UTC Outgoing0x71de8c3a…4bf7d5$41
2026-10-13 03:54 UTC Outgoing0xc08f5bc6…bb616e$2.53
2026-10-13 03:37 UTC Outgoing0xe2f6990b…f708be$7.98
2026-10-13 02:56 UTC Outgoing0xfd36fbd6…7f44ee$309
2026-10-13 01:08 UTC Outgoing0x1046c4bb…6179a1$50
2026-10-13 01:01 UTC Outgoing0xc51df828…3cab6b$5.40
2026-10-13 00:59 UTC Outgoing0x996872e1…ef8c7f$103
2026-10-13 00:48 UTC Outgoing0x0f701e35…fb5b7f$16
2026-10-13 00:33 UTC Outgoing0xf69e9928…967ba8$230
2026-10-12 23:35 UTC Outgoing0x081201b6…9bfa05$19
2026-10-12 23:16 UTC Outgoing0x598b4bc1…ff4752$20
2026-10-12 23:12 UTC Outgoing0xafbe2868…1e10a3$13
2026-10-12 22:19 UTC Outgoing0x5c730e9a…c627d7$7.93
2026-10-12 22:12 UTC Outgoing0x91d1fade…0d61e6$18
2026-10-12 22:05 UTC Outgoing0xd6df8db2…42d764$148
2026-10-12 21:37 UTC Outgoing0xd6df8db2…42d764$100
2026-10-12 21:04 UTC Outgoing0xd2af8ec5…601058$321
2026-10-12 21:00 UTC Outgoing0x70163c05…3a6e47$59
2026-10-12 20:54 UTC Outgoing0x01355e2d…1ec805$522
2026-10-12 20:47 UTC Outgoing0x2962af27…593bc8$36
2026-10-12 20:39 UTC Outgoing0xd2af8ec5…601058$321
2026-10-12 20:29 UTC Outgoing0x6bcf3a16…5ddb09$36
2026-10-12 20:25 UTC Outgoing0xcac0633c…9e0e7d$32
2026-10-12 20:09 UTC Outgoing0x543d3be6…ac70b7$60
2026-10-12 20:07 UTC Outgoing0x1e39ef27…9443f7$50
2026-10-12 19:56 UTC Outgoing0x4e420bd0…3e7c87$38
2026-10-12 19:48 UTC Outgoing0xd2af8ec5…601058$323
2026-10-12 19:47 UTC Outgoing0x5d832e62…843379$196
2026-10-12 19:34 UTC Outgoing0xba2b15dc…a9a627$25
2026-10-12 19:34 UTC Outgoing0x54fb2121…596631$142
2026-10-12 19:15 UTC Outgoing0x7c7a11c0…b0e919$17
2026-10-12 19:12 UTC Outgoing0x8c85e97c…e3e0b2$100
2026-10-12 19:11 UTC Outgoing0x3bf70b4d…8e083a$330

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