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
9 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

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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USDC · CircleBlacklisted

Blacklisted on USDC (Circle)

Circle has blacklisted this address on the USDC contract. USDC held here can no longer be transferred.

Blacklisted at (UTC)
2026-03-23 19:12 UTC
USDC balance
$16 610USDC

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 1951–2000 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x2e51966c…9978a6
—3$1.1K
0x716fa0fa…4f8d46
—2$1.1K
0xe3aaa375…1a7f89
—16$1.1K
0x34cbd248…203464
—2$1.1K
0x5059c3d1…bb320b
—1$1.1K
0x3b3b6e89…dbaca3
—1$1.1K
0x1db5e085…654de0
—2$1.1K
0x0d86dafa…c60b16
—1$1.1K
0x90bbdbbd…bb5f8a
—1$1.1K
0xeb19df29…4537df
—8$1.1K
0x8423565b…97eaa6
—10$1.1K
0x0e7ebd9b…4e508a
—4$1.1K
0x75c60da1…d2e2aa
—5$1.1K
0x8bd33527…aba516
—1$1.1K
0xbb35387a…2e2ea3
—5$1.1K
0xd15d8aaf…9fe4ac
—1$1.1K
0x593e175f…279a34
—3$1.1K
0x8bc3c4d2…eaa958
—1$1.1K
0xe7332ec0…c795a5
—1$1.1K
0x5b94eaaa…ed45b5
—3$1.1K
0x3cc00987…40478f
—1$1.1K
0x53192c07…1d8a9b
—2$1.1K
0x829f0509…54c621
—3$1.1K
0x83e08ab3…3f6383
—1$1.1K
0xc83067f6…b09656
—1$1.1K
0xc04ecdec…a3a066
—1$1.1K
0x1f5b9230…ad4730
—1$1.1K
0x7471010b…c9e793
—1$1.1K
0x9bcc2ccb…80f670
—17$1.1K
0x5b95be4a…90f8a2
—8$1.1K
0xb20d297d…8b8605
—1$1.1K
0xd4a37581…e2924e
—1$1.1K
0xa32f423d…4b2efa
—1$1.1K
0x58626237…66d9f2
—1$1.1K
0x0b96bf69…07892e
—1$1.1K
0xa428d471…86807f
—1$1.1K
0x11053874…ff601f
—2$1.1K
0xc0eeeb34…d7f24d
—2$1.1K
0xfe3bdf5c…ff230e
—3$1.1K
0x2d5bfed3…046820
—5$1.1K
0x169a2b0c…8fada6
—5$1.1K
0xf8ae74ab…b1cab3
—2$1.1K
0x0a43d19b…cc3029
—3$1.1K
0xf1523c84…abd8fe
—3$1.1K
0x2257c260…827475
—5$1.1K
0x202cb5b1…077b38
—1$1.1K
0xf78e1096…4215ea
—1$1.1K
0x533c2fbb…c968f2
—3$1.1K
0x17de979d…aeb046
—4$1.1K
0x1caa6d72…d712dc
—3$1.1K

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
2026-08-16 14:33 UTC Outgoing0x63b8404f…8519a0$1.1K
2026-08-16 14:08 UTC Outgoing0x85be9ed1…06f137$40
2026-08-16 13:49 UTC Outgoing0xca85ab23…4ed423$240
2026-08-16 13:47 UTC Outgoing0xada1fc44…b3dc32$196
2026-08-16 13:35 UTC Outgoing0x2a7d0e91…235abc$336
2026-08-16 13:28 UTC Outgoing0x2c656e1a…09e6eb$18
2026-08-16 13:11 UTC Outgoing0x6604868c…f53b70$58
2026-08-16 13:01 UTC Outgoing0xbdf85ab6…669985$68
2026-08-16 12:48 UTC Outgoing0x026b82c4…df1570$188
2026-08-16 12:41 UTC Outgoing0x816c6bc1…dd6f93$60
2026-08-16 12:28 UTC Outgoing0x2a7d0e91…235abc$209
2026-08-16 12:23 UTC Outgoing0xd1d49ce3…86f084$38
2026-08-16 12:01 UTC Outgoing0x2659168e…ccbc20$36
2026-08-16 11:57 UTC Outgoing0x3b9996e8…cdad49$4.00
2026-08-16 11:54 UTC Outgoing0x01421304…970d80$173
2026-08-16 11:47 UTC Outgoing0xc4ea7f09…a23556$5.09
2026-08-16 10:46 UTC Outgoing0xcc45d4c6…cc40f0$6.87
2026-08-16 10:42 UTC Outgoing0x949ef70f…b133b8$16
2026-08-16 10:38 UTC Outgoing0x18b1263b…fb1a16$900
2026-08-16 10:13 UTC Outgoing0xba02b930…c09685$32
2026-08-16 10:12 UTC Outgoing0x892037fd…9438c1$10.00
2026-08-16 10:06 UTC Outgoing0x4026c0bd…d370e0$8.00
2026-08-16 10:05 UTC Outgoing0xba58d0f8…dadba4$1.00
2026-08-16 09:59 UTC Outgoing0x6604868c…f53b70$452
2026-08-16 09:54 UTC Outgoing0x065b072d…bfc03e$95
2026-08-16 09:36 UTC Outgoing0x0ccc354a…98c310$21
2026-08-16 09:23 UTC Outgoing0xc76c42c8…063809$21
2026-08-16 09:11 UTC Outgoing0xce28000f…e8b596$48
2026-08-16 09:00 UTC Outgoing0x71b1cb38…5e4629$50
2026-08-16 08:34 UTC Outgoing0xe49fb40d…621acf$130
2026-08-16 08:33 UTC Outgoing0x80aa9fba…edf318$46
2026-08-16 08:30 UTC Outgoing0x8bb52ca3…772af5$85
2026-08-16 08:23 UTC Outgoing0xa5ae43b6…df9345$17
2026-08-16 08:19 UTC Outgoing0x5986e3dc…ecbfea$100
2026-08-16 07:45 UTC Outgoing0x155e8e33…3117b0$219
2026-08-16 07:30 UTC Outgoing0x2c3b5f8e…9230c0$480
2026-08-16 07:08 UTC Outgoing0xbb2272e6…bce8b6$10
2026-08-16 06:28 UTC Outgoing0xb2c1cb9f…cce793$740
2026-08-16 06:26 UTC Outgoing0x68e4b988…95d943$14
2026-08-16 06:12 UTC Outgoing0x9f3d90f9…f89162$83
2026-08-16 05:42 UTC Outgoing0x667411a8…d435f2$55
2026-08-16 05:07 UTC Outgoing0xe09e0798…5694b8$6.6K
2026-08-16 03:43 UTC Outgoing0x0abca79b…80149b$85
2026-08-16 03:26 UTC Outgoing0xc66258ba…7c4f02$15
2026-08-16 03:15 UTC Outgoing0x84295a7a…b29fa4$5.12
2026-08-16 02:41 UTC Outgoing0x86de28c8…891e34$11
2026-08-16 02:27 UTC Outgoing0xe5ca3489…9f77d2$60
2026-08-16 01:31 UTC Outgoing0xbc41d8d4…c9ea5d$113
2026-08-16 01:29 UTC Outgoing0x6e297eb7…39c29b$63
2026-08-16 01:08 UTC Outgoing0x37eb62b6…f40c78$10

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: Sat 21:00 · 9
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03
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15
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21
Mon
Tue
Wed
Thu
Fri
Sat
7
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8
9
5
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