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 12 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 12501–12550 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0x64168dee…ebcfa0
—1$40
0x69b182fa…34cff3
—1$40
0x6a5dbb5c…22e4ea
—1$40
0x6b5fd377…80beba
—2$40
0x6b68e3e6…c73975
—1$40
0x6d84b453…2dfa2c
—1$40
0x6e8aa390…fbfe92
—1$40
0x74deddbd…db4d49
—1$40
0x77fd24e4…8a8650
—2$40
0x7a27a7a9…aaa4f7
—1$40
0x80b3d41e…7a8421
—1$40
0x80e39e8d…ae2786
—1$40
0x8202bdc2…6c1586
—1$40
0x8484a78c…108c35
—1$40
0x857fc9cc…7bf359
—1$40
0x87a6d96e…6f6e7c
—1$40
0x88ac5635…d477e8
—1$40
0x8aaf86c4…eeeb81
—1$40
0x8ba26f10…5e1ffd
—1$40
0x8bdafb53…04e4a3
—1$40
0x8ce6f235…675515
—1$40
0x90d8f7dc…1c0a1d
—1$40
0x93e0582b…837511
—1$40
0x953a2548…b36069
—1$40
0x995fb27b…098cf6
—1$40
0x9eb7f00a…e47926
—2$40
0xa07045fd…3f67a8
—2$40
0xa65a6775…7402c6
—1$40
0xa85a79c9…81b164
—1$40
0xada1a218…7b9e7a
—1$40
0xb07af789…e50e05
—1$40
0xb12348e5…192e09
—1$40
0xb39de45d…f1200d
—1$40
0xb5876c8e…f31404
—1$40
0xb7041376…f78d17
—1$40
0xb94744cf…2b4e7a
—2$40
0xbadb1bea…ca7f8d
—1$40
0xbc622973…9c9ff6
—2$40
0xbd6c1a34…c2d98a
—1$40
0xbe113638…11c824
—1$40
0xc1af3d76…05d42e
—1$40
0xc35add07…4918d7
—1$40
0xc4e54c30…0fe614
—1$40
0xc82dc83b…381873
—1$40
0xc905fedf…5ef157
—1$40
0xc9e08fba…570539
—1$40
0xcb8efd8d…c224d5
—1$40
0xcfaf63fb…3b312c
—1$40
0xd2251364…5e9290
—1$40
0xd3f371c9…301847
—2$40

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
2026-10-14 10:05 UTC Outgoing0x3ca0a770…338db4$100
2026-10-14 09:52 UTC Outgoing0xae93454e…e8c042$6.06
2026-10-14 09:52 UTC Outgoing0xb3855229…2d339d$187
2026-10-14 09:50 UTC Outgoing0xd08d150b…dbfdbd$12
2026-10-14 09:44 UTC Outgoing0xf9a56d61…f4206c$30
2026-10-14 09:41 UTC Outgoing0xf9cde27f…792ce4$25
2026-10-14 09:30 UTC Outgoing0x28e51d9e…3ed587$10
2026-10-14 09:26 UTC Outgoing0x3578254a…582fcc$8.08
2026-10-14 09:04 UTC Outgoing0x29039dae…761229$46
2026-10-14 08:51 UTC Outgoing0x6d43d614…06843c$960
2026-10-14 08:50 UTC Outgoing0x028d5882…b2c0c9$51
2026-10-14 08:48 UTC Outgoing0x059a9981…dd4364$12
2026-10-14 08:47 UTC Outgoing0x29039dae…761229$53
2026-10-14 08:33 UTC Outgoing0x612e2dd9…c2285c$17
2026-10-14 08:32 UTC Outgoing0x696d4ebc…961896$97
2026-10-14 08:24 UTC Outgoing0xa4b7beba…108868$298
2026-10-14 08:19 UTC Outgoing0x2bb61076…2820be$6.2K
2026-10-14 08:19 UTC Outgoing0x46135492…e3fad9$52
2026-10-14 08:07 UTC Outgoing0x58f90f7a…8d6a00$52
2026-10-14 07:54 UTC Outgoing0x227c3d3c…ce2bac$51
2026-10-14 07:17 UTC Outgoing0xd8ea6f4c…465d31$3.4K
2026-10-14 07:15 UTC Outgoing0x24265c35…2b19be$1.7K
2026-10-14 07:03 UTC Outgoing0x185e8f50…09229b$16
2026-10-14 06:57 UTC Outgoing0xabb80ea2…659b0f$96
2026-10-14 06:56 UTC Outgoing0xe33cfd9c…f13f9c$1.3K
2026-10-14 06:48 UTC Outgoing0xd039e287…73c9eb$5.31
2026-10-14 06:32 UTC Outgoing0xad565467…fba647$55
2026-10-14 06:30 UTC Outgoing0x66bff56b…5a433d$355
2026-10-14 06:26 UTC Outgoing0xab6256a7…9916c3$30
2026-10-14 06:26 UTC Outgoing0x7b2a5313…200f03$268
2026-10-14 06:19 UTC Outgoing0x0ed2a020…9dc086$191
2026-10-14 06:01 UTC Outgoing0x028d5882…b2c0c9$40
2026-10-14 05:41 UTC Outgoing0x0f82827d…c56641$60
2026-10-14 05:32 UTC Outgoing0x61ce93ad…8b8d00$8.63
2026-10-14 05:29 UTC Outgoing0x059a9981…dd4364$100
2026-10-14 05:08 UTC Outgoing0xec7a8746…4dfbf7$96
2026-10-14 05:07 UTC Outgoing0x081201b6…9bfa05$28
2026-10-14 05:00 UTC Outgoing0x0488ecc4…4265bb$211
2026-10-14 04:50 UTC Outgoing0x293d3991…03627f$3.59
2026-10-14 04:12 UTC Outgoing0xf62569c9…17cd48$45
2026-10-14 03:59 UTC Outgoing0x63973b24…0aa1de$125
2026-10-14 03:41 UTC Outgoing0xa6352990…d8e012$55
2026-10-14 02:41 UTC Outgoing0x2c56f527…5c2184$20
2026-10-14 01:55 UTC Outgoing0x081201b6…9bfa05$16
2026-10-14 01:26 UTC Outgoing0xb072c643…6ff8f7$184
2026-10-14 00:58 UTC Outgoing0x081201b6…9bfa05$17
2026-10-14 00:41 UTC Outgoing0x3e82987f…ef06a9$245
2026-10-14 00:41 UTC Outgoing0x3e82987f…ef06a9$750
2026-10-14 00:29 UTC Outgoing0x3e82987f…ef06a9$750
2026-10-14 00:22 UTC Outgoing0x3e82987f…ef06a9$450

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 20:00 · 12
00
03
06
09
12
15
18
21
Mon
Tue
9
10
12
5
8
Wed
8
6
9
10
8
Thu
Fri
Sat
Sun