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 12851–12900 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0xef9c8302…575301
—1$36
0xdef37e62…a842ec
—1$36
0xeaf9d679…67f923
—2$36
0xadee7474…0e01d7
—1$36
0x84f2bd22…132ed6
—1$36
0x29eca12e…23ff6e
—1$36
0xb553b912…cf77bf
—1$36
0x4a885c4a…89f881
—1$36
0x47785d4b…26dab5
—1$36
0xb0bb3f90…78f5bc
—1$36
0xc6d88e8e…d6e7d6
—1$36
0xfdcc767c…7e1db7
—1$36
0x47bce6bb…6210a0
—1$36
0x169ef268…5a11a5
—1$36
0x6b506ba2…e1201f
—1$36
0x33d22d9a…4c8871
—1$36
0xb83e26b5…b27758
—1$36
0xdf47d3a7…ed8e80
—1$36
0x694c7645…e75ad7
—1$36
0x5f4a10f1…a152a0
—1$36
0x382695ab…702bb2
—1$36
0x605888d0…09c17f
—1$36
0xfa36a716…ba2d0e
—5$36
0x7a5edc4b…da74f6
—1$36
0x905c9c08…a22a3b
—1$36
0xdbf0e385…c6077e
—1$36
0xb027241b…9528d5
—1$36
0xcf641b7c…eaec2a
—1$36
0xb90d9cc0…8b5346
—1$36
0x764ad29e…d7a270
—1$36
0xbc2abdb4…7d56bb
—1$36
0x835b236c…be32d7
—1$36
0xecbba922…974eb4
—3$36
0x4a3ab6b2…f10d99
—1$36
0x24730395…6d0ee7
—1$36
0x34e07737…a35e55
—1$36
0x6232b3e1…111287
—1$36
0x928e0f13…69fc40
—1$36
0xbe13cb09…84b6be
—1$36
0x5a38b9c5…e36938
—1$36
0xa6e48b52…aa9bcb
—1$36
0xc19fe429…08e9fc
—1$36
0x0b35b6cd…f9ef20
—2$36
0xbb2ab4f8…3d72c7
—1$36
0x6711bf29…e7fb5c
—1$36
0x057eeaa4…53806b
—1$36
0x098a643e…0e713c
—1$36
0x0f6593a9…318498
—3$36
0x1224370c…e2962d
—1$36
0x1eeef9ce…592c04
—1$36

Поток средств

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

Transfers

47+ · newest first

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

WhenTypeCounterpartyAmount
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
2026-10-13 12:02 UTC Outgoing0x0efa71e9…ac2fd7$20
2026-10-13 12:01 UTC Outgoing0x77870431…aaaa24$25
2026-10-13 11:57 UTC Outgoing0x37fffe87…b67a35$1.2K
2026-10-13 11:42 UTC Outgoing0x97589ff7…08e21a$15.9K
2026-10-13 11:42 UTC Outgoing0xf06cc944…566183$6.6K
2026-10-13 11:28 UTC Outgoing0x60fb0a96…e9c127$2.2K
2026-10-13 11:26 UTC Outgoing0x32359564…f2958a$37
2026-10-13 11:16 UTC Outgoing0x1df50343…e83bd8$24
2026-10-13 11:03 UTC Outgoing0x6f18b947…a8c496$228
2026-10-13 11:01 UTC Outgoing0xc8a787cc…3de869$400
2026-10-13 10:57 UTC Outgoing0x314dedda…c5c8b3$188
2026-10-13 10:35 UTC Outgoing0x314dedda…c5c8b3$107
2026-10-13 10:35 UTC Outgoing0x169de1a4…a9a3e9$96
2026-10-13 10:29 UTC Outgoing0x2d69395b…0a24b1$84
2026-10-13 09:31 UTC Outgoing0x3ebce824…8091bf$34
2026-10-13 09:08 UTC Outgoing0x70fc3e57…0328fc$140
2026-10-13 09:05 UTC Outgoing0x3ccd36d6…13f307$131
2026-10-13 08:54 UTC Outgoing0x761fca2e…82e263$50
2026-10-13 08:46 UTC Outgoing0xd06e3cd7…6d98c1$25
2026-10-13 08:43 UTC Outgoing0xd8322a47…294531$17
2026-10-13 08:37 UTC Outgoing0x7aff95a7…6fcf13$9.50
2026-10-13 08:33 UTC Outgoing0x5db7c971…39bc22$16

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
8
7
Tue
6
8
8
13
9
8
Wed
Thu
Fri
Sat
Sun