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 13 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 13451–13500 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
0xb931ff1c…08fdf9
—1$32
0x2ce2e939…a6346f
—1$32
0x75129890…b01077
—1$32
0x4c9c862c…9a1829
—1$32
0xe868f101…9106d6
—1$32
0x33b18842…4edcbb
—1$31
0x310f5c86…ebe42d
—1$31
0x9e7f620a…6bf11d
—1$31
0x804deab3…a6c6dc
—1$31
0x4717fc94…47fceb
—1$31
0xbec8a245…6cc32c
—1$31
0x6195c585…7f2ce2
—1$31
0x2df47f3c…8f5ef6
—1$31
0xf983f7b4…f4ff30
—1$31
0xe117951e…a97027
—1$31
0x283cf7d8…2b8d69
—1$31
0xce869d88…ad0a29
—1$31
0x4441fc6d…c1c20d
—1$31
0x4cbe56ff…9eeb22
—1$31
0x2a81f8eb…9ea58f
—1$31
0xe061325c…d81206
—1$31
0xa4284c0c…33ce12
—1$31
0x5e0a9e78…0020c5
—1$31
0x327dee3c…93ba01
—1$31
0xc7f7d4e2…c50a0a
—1$31
0x6a20f4ad…8ec51b
—1$31
0x1432766c…62aebf
—1$31
0x33296877…a631f4
—1$31
0xccd06c35…f6b6d2
—1$31
0xdf25994b…044a86
—1$31
0xf46a6e64…2f0ac1
—1$31
0x081fe2e7…29bfd8
—1$31
0xab99b7fd…aadcd0
—1$31
0x5e4c3087…51c361
—1$31
0x3211616f…041dc6
—1$31
0x682d77cc…c78089
—1$31
0x474a4a51…0516d9
—2$31
0x797007bb…037291
—1$31
0x0d5cd408…6f9156
—1$31
0x388e9b4f…41a975
—1$31
0x69bab131…a6ea07
—1$31
0xdd23b74a…bb7ef9
—1$31
0x04202f4c…61227e
—2$31
0xf374e082…be4fe2
—1$31
0x76985c67…0b834c
—1$31
0xc0ba29b4…f77dfe
—1$31
0x11afd148…48a917
—1$31
0xb24ae27a…ed9c14
—1$31
0x71e060a9…a65996
—1$31
0xc7f6f7fc…bcb4f2
—1$31

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
2026-10-15 08:31 UTC Outgoing0x1bcf75ea…5f5585$100
2026-10-15 08:11 UTC Outgoing0x85284e34…12a6e7$22
2026-10-15 07:58 UTC Outgoing0x85284e34…12a6e7$22
2026-10-15 07:53 UTC Outgoing0x6ebf9bab…34809d$1.2K
2026-10-15 07:42 UTC Outgoing0x081201b6…9bfa05$28
2026-10-15 07:28 UTC Outgoing0x6aa11a82…9048e2$13
2026-10-15 07:17 UTC Outgoing0xf26d2527…d48f98$272
2026-10-15 07:16 UTC Outgoing0x081201b6…9bfa05$50
2026-10-15 07:12 UTC Outgoing0xecef0134…4e0aa1$500
2026-10-15 06:43 UTC Outgoing0x226682e2…d8aced$102
2026-10-15 06:43 UTC Outgoing0xc2eab999…1dc162$6.45
2026-10-15 06:42 UTC Outgoing0xbd5adb49…2c0cc1$657
2026-10-15 06:35 UTC Outgoing0x0b75471c…1826ba$5.00
2026-10-15 06:29 UTC Outgoing0x94c8b4e3…64c92b$29
2026-10-15 06:22 UTC Outgoing0x081201b6…9bfa05$70
2026-10-15 06:20 UTC Outgoing0x5bd59f1c…5ad2fa$200
2026-10-15 06:10 UTC Outgoing0x54da575a…dfa4cd$34
2026-10-15 06:09 UTC Outgoing0x1e12ec29…d049af$88
2026-10-15 06:02 UTC Outgoing0xe353331a…3b6d6b$13
2026-10-15 05:54 UTC Outgoing0xae5a03c5…7c9985$1.4K
2026-10-15 05:50 UTC Outgoing0xae5a03c5…7c9985$1.4K
2026-10-15 05:47 UTC Outgoing0xae5a03c5…7c9985$1.4K
2026-10-15 05:46 UTC Outgoing0x31480557…6baf5e$120
2026-10-15 05:33 UTC Outgoing0xdd9bdfd3…784f6f$29
2026-10-15 05:20 UTC Outgoing0x1ddaad2f…91c6e1$13
2026-10-15 05:01 UTC Outgoing0x4e466489…480ed2$395
2026-10-15 04:47 UTC Outgoing0x1b012097…d55115$37
2026-10-15 04:38 UTC Outgoing0x081201b6…9bfa05$44
2026-10-15 03:20 UTC Outgoing0x135fc099…ecf25c$600
2026-10-15 02:35 UTC Outgoing0xc01f692a…5d7787$12
2026-10-15 02:12 UTC Outgoing0x0e1335e0…d5ea06$910
2026-10-15 02:09 UTC Outgoing0x169de1a4…a9a3e9$294
2026-10-15 01:14 UTC Outgoing0x56404f8d…c75203$507
2026-10-15 00:37 UTC Outgoing0xfa441d90…6e8ccb$32
2026-10-15 00:10 UTC Outgoing0x1046c4bb…6179a1$20
2026-10-15 00:09 UTC Outgoing0x56a033e2…a88ca4$4.00
2026-10-15 00:04 UTC Outgoing0xf69e9928…967ba8$564
2026-10-14 23:58 UTC Outgoing0x169de1a4…a9a3e9$50
2026-10-14 23:30 UTC Outgoing0x081201b6…9bfa05$20
2026-10-14 22:32 UTC Outgoing0x169de1a4…a9a3e9$50
2026-10-14 22:16 UTC Outgoing0xc8370015…6cb45b$160
2026-10-14 22:10 UTC Outgoing0x9755be4e…8cc2f0$51
2026-10-14 21:27 UTC Outgoing0x9befa5be…41346e$300
2026-10-14 21:25 UTC Outgoing0xd37bbdd3…cb0382$2.0K
2026-10-14 21:25 UTC Outgoing0xe4ebf7a5…7c020d$133
2026-10-14 21:15 UTC Outgoing0x42dd5832…6b1e87$86
2026-10-14 20:53 UTC Outgoing0x01355e2d…1ec805$528
2026-10-14 20:41 UTC Outgoing0x42dd5832…6b1e87$111
2026-10-14 20:40 UTC Outgoing0xe7977b73…cf1410$497
2026-10-14 20:34 UTC Outgoing0x01e35573…335978$37

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: Wed 15:00 · 11
00
03
06
09
12
15
18
21
Mon
Tue
Wed
7
11
8
5
8
8
8
Thu
7
10
7
Fri
Sat
Sun