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
10 months 30 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 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
2026-10-05 07:38 UTC Outgoing0xcc22f417…5ab505$14
2026-10-05 07:33 UTC Outgoing0x7f294a4a…4c39bd$4.0K
2026-10-05 07:26 UTC Outgoing0x081201b6…9bfa05$16
2026-10-05 07:22 UTC Outgoing0x7031b4d7…aad4b2$140
2026-10-05 07:21 UTC Outgoing0xcecdad64…5678ab$1.4K
2026-10-05 07:10 UTC Outgoing0x1a71e6d6…eda525$1.23
2026-10-05 06:53 UTC Outgoing0xbecf3f85…692a8c$16
2026-10-05 06:40 UTC Outgoing0x081201b6…9bfa05$36
2026-10-05 06:39 UTC Outgoing0xf483df82…08124b$6.66
2026-10-05 06:37 UTC Outgoing0x162c1f3d…2ea66a$13
2026-10-05 06:37 UTC Outgoing0x07128296…7526be$496
2026-10-05 06:29 UTC Outgoing0xfa50cb2e…977ab7$100
2026-10-05 06:03 UTC Outgoing0xc90825bf…f5c8cd$21
2026-10-05 06:00 UTC Outgoing0x84ff1fe5…713b90$5.00
2026-10-05 05:28 UTC Outgoing0x17a2f915…3a655b$46
2026-10-05 04:51 UTC Outgoing0x1bafe270…3e1081$14.0K
2026-10-05 04:10 UTC Outgoing0xdb8a0da8…53751c$4.1K
2026-10-05 04:00 UTC Outgoing0x82fd49b5…881250$21
2026-10-05 03:53 UTC Outgoing0x8ed7d126…ed00fc$16
2026-10-05 03:40 UTC Outgoing0x33dbd14e…3d7a72$80
2026-10-05 03:23 UTC Outgoing0x1cfaeb06…325934$266
2026-10-05 03:13 UTC Outgoing0x9ed5d7cc…5c0b58$18
2026-10-05 02:50 UTC Outgoing0x1949d80b…cb44da$2.40
2026-10-05 02:48 UTC Outgoing0x9ed5d7cc…5c0b58$665
2026-10-05 02:20 UTC Outgoing0x4bcb8fe3…4da14e$26
2026-10-05 01:32 UTC Outgoing0x1bfaa8b7…b5564f$32
2026-10-05 00:56 UTC Outgoing0xb2f41fc6…ebc2da$12
2026-10-05 00:39 UTC Outgoing0x078d4cec…59ec99$100
2026-10-05 00:15 UTC Outgoing0x64ad7884…d36937$113
2026-10-04 23:49 UTC Incoming0xaad3a058…7cdc79$0.01
2026-10-04 23:41 UTC Outgoing0xaad355f1…13dc79$99
2026-10-04 23:22 UTC Outgoing0x52000a3b…b9b000$25
2026-10-04 23:19 UTC Outgoing0xef2c5c8a…27b0dd$5.09
2026-10-04 23:14 UTC Outgoing0x506b7a16…181531$6.00
2026-10-04 23:03 UTC Outgoing0xc9103f12…a3ec5a$242
2026-10-04 22:50 UTC Outgoing0x9177faec…0834ea$2.23
2026-10-04 22:05 UTC Outgoing0x770fe1d0…b1e25a$268
2026-10-04 21:48 UTC Outgoing0x3bb985da…6d18d5$31
2026-10-04 21:45 UTC Outgoing0xea06f05f…a925e6$51
2026-10-04 21:31 UTC Outgoing0x028d5882…b2c0c9$51
2026-10-04 20:54 UTC Outgoing0x79c0c418…fbb5b3$39
2026-10-04 20:49 UTC Outgoing0x48110860…e246e1$30
2026-10-04 20:42 UTC Outgoing0x06f5666f…afe051$18
2026-10-04 20:39 UTC Outgoing0x293482ff…8cde28$8.00
2026-10-04 20:37 UTC Outgoing0x8cfc14db…20ce7d$1.9K
2026-10-04 20:37 UTC Outgoing0x8c280cb7…2a88ce$47
2026-10-04 20:32 UTC Outgoing0x83c4ce6c…3e8ea8$16
2026-10-04 20:28 UTC Outgoing0xa74ea652…9ad380$60
2026-10-04 20:19 UTC Outgoing0x028d5882…b2c0c9$62
2026-10-04 20:07 UTC Outgoing0xb15bbb29…557a04$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: Sun 17:00 · 14
00
03
06
09
12
15
18
21
Mon
8
6
Tue
Wed
Thu
Fri
Sat
Sun
6
14
11
7
13
6