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 14701–14750 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x742ce96e…c9c6b2
—1$25
0x37e66aae…2a04f3
—1$25
0xf08f7409…4381ce
—1$25
0x9cdb5b14…b5ac50
—1$25
0x68026f94…85c905
—1$25
0x822aeab9…577f88
—1$25
0xc2f51482…208f72
—1$25
0xe3fc0729…cd7047
—1$25
0xbb8aec62…7de8e1
—1$25
0x9bd89012…988099
—1$25
0xc163ad04…e22388
—1$25
0x5ff0c0e9…95fad8
—1$25
0x01918e5c…07f8cf
—1$25
0x0331d0a1…071c80
—1$25
0x04601b89…d41c3f
—1$25
0x04d251de…04268a
—1$25
0x07bf67db…f7cac8
—1$25
0x09962104…04a390
—1$25
0x0c278d56…7f099f
—1$25
0x0d1f65fc…b1c07f
—1$25
0x13993454…ea7709
—1$25
0x13cdc363…ea67b4
—1$25
0x15a8b34d…bb4545
—1$25
0x15f2dfab…a073ce
—1$25
0x16176c15…15c094
—1$25
0x17bfa07e…ccb372
—1$25
0x1851975b…8dbec7
—1$25
0x1a5af53b…59008a
—1$25
0x1a649cbe…05d3b7
—1$25
0x1aa21a85…a245d0
—1$25
0x1d0d0a37…08926a
—1$25
0x1d16ba82…4f2355
—1$25
0x23649169…6e1938
—1$25
0x24895379…304e7e
—1$25
0x27a607f2…39179d
—1$25
0x2b63aa7c…0cf057
—1$25
0x2c0e01d7…201681
—1$25
0x2c979448…f91f57
—1$25
0x2e040fa9…20230e
—1$25
0x2e974c35…4f0864
—3$25
0x2f46b4eb…0eb1ef
—1$25
0x2f80bd03…347a63
—1$25
0x329bc195…f5f477
—1$25
0x3532df0c…09d033
—1$25
0x35719533…959197
—1$25
0x394b1ca8…e3de20
—1$25
0x39c9b7ca…67e628
—1$25
0x3a58b4b4…15deac
—1$25
0x3a75d16d…1d0f6e
—1$25
0x3ac14d64…eca5ed
—1$25

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 10:46 UTC Incoming0x0aa4b587…a671f9$0.00
2026-10-15 10:41 UTC Outgoing0x0aa4727c…2471f9$50
2026-10-15 10:34 UTC Outgoing0x84965d50…8f4a9f$51
2026-10-15 10:32 UTC Outgoing0x885a48f2…17e711$106
2026-10-15 10:18 UTC Outgoing0x3496bd6e…af9e56$24
2026-10-15 10:13 UTC Outgoing0x6cbeedd8…3a80ad$487
2026-10-15 10:09 UTC Outgoing0x456e4018…24821a$10
2026-10-15 10:06 UTC Outgoing0x5a4720b0…936b75$214
2026-10-15 10:05 UTC Outgoing0xb727f531…54fee8$12
2026-10-15 10:04 UTC Outgoing0xf26d2527…d48f98$830
2026-10-15 09:35 UTC Outgoing0x61ac4dbc…40ec17$276
2026-10-15 09:34 UTC Outgoing0xff60aead…ce123c$80
2026-10-15 09:33 UTC Outgoing0x61ac4dbc…40ec17$100
2026-10-15 09:31 UTC Outgoing0xd93005ce…5eff5c$1.5K
2026-10-15 09:30 UTC Outgoing0xeb1a8f37…14ca4e$60
2026-10-15 09:19 UTC Outgoing0x86daef4e…27f87c$196
2026-10-15 09:17 UTC Outgoing0xc8c34101…e8f307$6.00
2026-10-15 09:12 UTC Outgoing0x5d832e62…843379$130
2026-10-15 09:06 UTC Outgoing0xa464cf1b…510967$507
2026-10-15 08:42 UTC Outgoing0x081201b6…9bfa05$42
2026-10-15 08:34 UTC Outgoing0xa4b7beba…108868$296
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

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: Thu 06:00 · 10
00
03
06
09
12
15
18
21
Mon
Tue
Wed
4
5
8
8
8
4
Thu
4
7
10
7
4
9
10
Fri
Sat
Sun