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 12751–12800 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x82780c15…7fc77d
—2$38
0x92c3279e…97a840
—1$38
0x43e7a21e…90f922
—3$38
0x6f3b0082…d47697
—1$38
0x8177920f…47127e
—1$38
0xd9d3cf62…e2c0bf
—1$37
0x0949a29e…7b2bb8
—1$37
0xe2a464c3…840f0d
—1$37
0x1c0a928f…75fe78
—1$37
0x4578c6b7…47ccb4
—1$37
0x1c7db269…83fd83
—1$37
0x08cee90f…626d92
—1$37
0x28b69f74…5a13af
—1$37
0x2b1e6b47…6ef6c1
—1$37
0x85eefa33…56d06b
—1$37
0x0297da3c…ce6c99
—1$37
0xac4e7b97…7bdd82
—1$37
0xf94072fc…d2bf4b
—2$37
0x0137cdc7…dc1e98
—1$37
0xce9891d4…7c45ed
—1$37
0x9b6cc028…015930
—1$37
0x6578fbf6…32dbd5
—2$37
0xb5b9f9b4…49c931
—1$37
0x5b3667ba…ded9b3
—1$37
0xe2afad7e…bced15
—1$37
0xebcb81ae…ebe817
—1$37
0x8f50522c…7bc516
—1$37
0x2665703e…ca3e6c
—1$37
0xc0417968…b8161e
—1$37
0x86cf40d5…726e18
—1$37
0x3452d26f…e76863
—3$37
0xe3497282…349edf
—1$37
0x498cc30d…4400e9
—1$37
0xc3b18baa…fe4be0
—1$37
0xd8f1bf30…486c3f
—1$37
0xd84e0e1d…8232d1
—2$37
0x1251fe12…e38a5f
—1$37
0x1ca47ff6…0bafd4
—1$37
0x2487497e…3a4489
—1$37
0x2fbff2cb…b9b57c
—1$37
0x34f9a1dd…267217
—1$37
0x616737d0…1a1460
—1$37
0x629c10e4…6daf66
—1$37
0x7fa0d416…e9a7a3
—1$37
0x9615530f…78da08
—1$37
0xacccd5ef…aa0440
—1$37
0xca2672b6…b8e300
—2$37
0xcffec22f…54a99a
—1$37
0xd11c41cf…b93bf6
—1$37
0xd7300720…5cce22
—1$37

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 21:09 UTC Outgoing0xcb39c095…9ca14f$100
2026-10-13 20:57 UTC Outgoing0x2809f445…939d80$20
2026-10-13 20:47 UTC Outgoing0x198a08a5…6566ea$8.00
2026-10-13 20:46 UTC Outgoing0x5d532683…861716$14
2026-10-13 20:36 UTC Outgoing0x6d2fc5f8…00c2c8$200
2026-10-13 20:36 UTC Outgoing0x081201b6…9bfa05$24
2026-10-13 20:33 UTC Outgoing0xb0632e49…e668f6$36
2026-10-13 20:28 UTC Outgoing0x96e542ca…71863e$151
2026-10-13 20:16 UTC Outgoing0xfcbb9158…22e39b$10
2026-10-13 20:09 UTC Outgoing0x6d2fc5f8…00c2c8$50
2026-10-13 20:06 UTC Outgoing0xcadb1e1e…c9597b$30
2026-10-13 20:04 UTC Outgoing0x50943044…31cfb8$156
2026-10-13 20:00 UTC Outgoing0x22c8cb17…6e25ce$31
2026-10-13 19:40 UTC Outgoing0x081201b6…9bfa05$16
2026-10-13 19:33 UTC Outgoing0xa003f99c…d1fa35$181
2026-10-13 19:32 UTC Outgoing0xa003f99c…d1fa35$1.00
2026-10-13 19:30 UTC Outgoing0x5d4e4e56…57eca1$126
2026-10-13 19:27 UTC Outgoing0x22c8cb17…6e25ce$34
2026-10-13 19:27 UTC Outgoing0xa003f99c…d1fa35$1.00
2026-10-13 19:26 UTC Outgoing0xad9e2421…620a5d$21
2026-10-13 19:07 UTC Outgoing0x819706eb…626608$687
2026-10-13 19:05 UTC Outgoing0x053ba57d…3b41ca$507
2026-10-13 19:02 UTC Outgoing0xb8ae3725…ef734b$43
2026-10-13 18:59 UTC Outgoing0xdd895853…b1d251$7.19
2026-10-13 18:49 UTC Outgoing0x96e2b7e5…36b3bf$79
2026-10-13 18:46 UTC Outgoing0xcc60bd65…b0aa8e$30
2026-10-13 18:45 UTC Outgoing0x366a69b3…a33c1f$27
2026-10-13 18:44 UTC Outgoing0x5df434e4…3e762a$950
2026-10-13 18:43 UTC Outgoing0x3ccaf4c4…b36454$213
2026-10-13 18:42 UTC Outgoing0x8e57413c…0e9c16$72
2026-10-13 18:36 UTC Outgoing0xd918ab5a…5d2316$53
2026-10-13 18:35 UTC Outgoing0x1f617fce…a4d276$55
2026-10-13 18:30 UTC Outgoing0x42dd5832…6b1e87$71
2026-10-13 18:24 UTC Outgoing0x3b8ecebe…9b52b5$23
2026-10-13 18:24 UTC Outgoing0x96e542ca…71863e$173
2026-10-13 18:20 UTC Outgoing0x0976bd76…84fe25$27
2026-10-13 18:16 UTC Outgoing0x0d84fa6e…48c5a9$40
2026-10-13 17:57 UTC Outgoing0xc8a787cc…3de869$700
2026-10-13 17:43 UTC Outgoing0xc985bfe0…dd3283$51
2026-10-13 17:35 UTC Outgoing0x6f18b947…a8c496$353
2026-10-13 17:34 UTC Outgoing0x3a95eae6…46b6a1$100
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

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 18:00 · 14
00
03
06
09
12
15
18
21
Mon
Tue
7
13
9
8
7
13
6
14
10
12
Wed
Thu
Fri
Sat
Sun