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 15701–15750 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x2a6c1fca…109a7f
—1$20
0x2ade31d7…ba6859
—1$20
0x2b417ffc…b9d4a9
—1$20
0x2ba8c5c7…bd0667
—1$20
0x2e559c12…a46044
—2$20
0x2eebc50e…2459fc
—1$20
0x2f68bba4…bb575a
—1$20
0x2f92ba6d…98af2f
—1$20
0x31879440…428f84
—1$20
0x3284edd9…2cfef7
—1$20
0x32d865ef…fcf77f
—1$20
0x33764c4a…bb3ea9
—2$20
0x33862aca…6fdac6
—1$20
0x3387af50…117750
—1$20
0x338a1e95…849ba4
—1$20
0x3452775a…a1261a
—1$20
0x3577bca6…a95285
—1$20
0x35ba655b…dd9a0d
—1$20
0x3618b668…5ecd3d
—1$20
0x36754df4…c9983f
—1$20
0x377053ba…f901f4
—1$20
0x3a844bd8…8c4150
—1$20
0x3b73a2f3…c3d915
—2$20
0x3e294fec…5982aa
—1$20
0x3f0b9499…5a5c73
—1$20
0x3f6d3ffe…bbfaed
—1$20
0x3fa2a4cb…7f948a
—1$20
0x40139b71…2fa813
—1$20
0x40ec6fcb…2354d3
—1$20
0x41c32766…1bfe6b
—1$20
0x41f7f91f…58c095
—1$20
0x429ae2d4…1908ad
—1$20
0x42fe4f2e…e936ed
—1$20
0x431b545d…7099f1
—1$20
0x4389dec7…835c16
—1$20
0x4390eddd…04d520
—1$20
0x4443b818…82a1d1
—1$20
0x456bf60b…1c149c
—1$20
0x46fb37e2…642b29
—1$20
0x49a1fed2…fbab30
—2$20
0x4aaba961…48b61b
—1$20
0x4accb2ce…b86bbb
—1$20
0x4ad9c9d6…ab10bc
—1$20
0x4c389693…3a1f24
—1$20
0x4ce4bfbd…552a7e
—2$20
0x4d346e3e…246705
—1$20
0x4d5cda23…cd8043
—2$20
0x4f69e8ce…80dea6
—1$20
0x4f782ad9…1484fd
—1$20
0x5160f586…4a78a9
—1$20

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
2026-10-16 04:33 UTC Outgoing0xbc8e4c48…10d6e7$11
2026-10-16 04:02 UTC Outgoing0x21ca74f2…e8a1d0$186
2026-10-16 03:38 UTC Outgoing0x91fb0e6a…2cf8d8$96
2026-10-16 03:09 UTC Outgoing0x07128296…7526be$666
2026-10-16 03:09 UTC Outgoing0xf25b7719…ddc0c6$300
2026-10-16 03:00 UTC Outgoing0xc7216e46…1fafb0$218
2026-10-16 02:30 UTC Outgoing0x081201b6…9bfa05$35
2026-10-16 02:24 UTC Outgoing0x4e58bcda…0176e4$24
2026-10-16 01:05 UTC Outgoing0x254a3540…bc9189$100
2026-10-16 00:58 UTC Outgoing0x7e7f4b80…76b6cd$34
2026-10-16 00:41 UTC Outgoing0x160b25d1…d359dd$120
2026-10-15 23:32 UTC Outgoing0x73bff79a…983e18$6.00
2026-10-15 23:30 UTC Outgoing0x2297cf34…06d91b$10
2026-10-15 23:18 UTC Outgoing0x3fd42ce1…961348$597
2026-10-15 23:16 UTC Outgoing0x081201b6…9bfa05$50
2026-10-15 23:11 UTC Outgoing0x6d6993b4…05359c$5.00
2026-10-15 23:11 UTC Outgoing0xc3f678d1…d4861c$102
2026-10-15 23:05 UTC Outgoing0x15f63318…0b385e$48
2026-10-15 22:52 UTC Outgoing0xaac26908…abbd79$102
2026-10-15 22:49 UTC Outgoing0xc1adf496…d0f5e9$80
2026-10-15 22:25 UTC Outgoing0x4aa0a238…a411f8$39
2026-10-15 22:16 UTC Outgoing0x97cec620…e4b560$300
2026-10-15 21:37 UTC Outgoing0x82f7a24a…28c9ce$6.00
2026-10-15 21:36 UTC Outgoing0xbe7e1951…0c3516$40
2026-10-15 21:30 UTC Outgoing0xd6df8db2…42d764$15
2026-10-15 21:10 UTC Outgoing0xce2e393b…28a1e2$1.2K
2026-10-15 21:09 UTC Outgoing0xf3e9d5c6…9e46f6$25
2026-10-15 20:57 UTC Outgoing0xd6df8db2…42d764$30
2026-10-15 20:49 UTC Outgoing0x7f6667d6…a6c20d$29
2026-10-15 20:41 UTC Outgoing0x8562d8da…4334bf$20
2026-10-15 20:38 UTC Outgoing0x11aa9506…b75f57$135
2026-10-15 20:35 UTC Outgoing0x0d9e6c2d…4e63e9$11
2026-10-15 20:34 UTC Outgoing0xdba06464…b035b9$26
2026-10-15 20:33 UTC Outgoing0xca879503…5c1e67$115
2026-10-15 20:18 UTC Outgoing0xf0871760…021b28$30
2026-10-15 20:17 UTC Outgoing0xefc399c3…f13901$101
2026-10-15 20:16 UTC Outgoing0xaeab22cb…eac012$23
2026-10-15 20:14 UTC Outgoing0x770fe1d0…b1e25a$111
2026-10-15 20:14 UTC Outgoing0x490683c5…9b60d2$1.5K
2026-10-15 20:12 UTC Outgoing0x39a00145…8d60f6$459
2026-10-15 19:41 UTC Outgoing0x3b6910a7…f9de94$20
2026-10-15 19:40 UTC Incoming0x7e593457…c135fd$155.3K
2026-10-15 19:33 UTC Outgoing0x5318762e…c2ceb7$6.9K
2026-10-15 19:26 UTC Outgoing0xd97e3b36…dcb21e$272
2026-10-15 19:24 UTC Outgoing0x11af21fc…85ecf2$24
2026-10-15 19:23 UTC Outgoing0xd97e3b36…dcb21e$2.00
2026-10-15 19:20 UTC Outgoing0x366a69b3…a33c1f$27
2026-10-15 19:17 UTC Outgoing0x867e4ec3…51c0ee$100
2026-10-15 19:08 UTC Outgoing0x0aa4727c…2471f9$50
2026-10-15 19:02 UTC Outgoing0x6fa70be7…8b388d$77

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 20:00 · 13
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
11
11
11
11
11
13
7
Fri
Sat
Sun