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 2151–2200 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0x4c392868…97ae1e
1—$0.00
0xdbcd4e2b…74753b
1—$0.00
0x2e877258…7f79f8
1—$0.00
0x4c3ad88c…a3ae1e
22$0.00
0x1c383910…c503f0
1—$0.00
0x0fe507a5…f30c13
1—$0.00
0x6c5aa718…2fa294
1—$0.00
0xae71744f…9434b2
1—$0.00
0x2c9fa091…857770
1—$0.00
0x8d6deaa2…9b53de
1—$0.00
0x94665d87…7bea14
1—$0.00
0xd9f2569f…f8e926
2—$0.00
0xaef68d5b…3d5f1d
1—$0.00
0xe16b4ba8…553ab6
1—$0.00
0xe16bb20c…dc3ab6
1—$0.00
0x1fa21660…565b26
1—$0.00
0x2d5e2ed3…59f628
2—$0.00
0x2e8c6b7d…8596ce
1—$0.00
0x57856822…bc0416
1—$0.00
0x5c3c9046…246fc1
1—$0.00
0x770f2f1d…88e25a
11$0.00
0xb4148c26…d1dea2
2—$0.00
0xddf3fe0a…052967
11$0.00
0x03177fac…5f81fb
2—$0.00
0x0cc431f3…cb401a
1—$0.00
0x13416a2f…d9c61a
1—$0.00
0x1590b989…ebe561
1—$0.00
0x159aeb0b…73e561
11$0.00
0x224becb8…8855cd
1—$0.00
0x2a758686…454899
1—$0.00
0x2e391819…69ac56
1—$0.00
0x3787afb7…dedaa8
1—$0.00
0x4c3945a8…bfae1e
1—$0.00
0xb9e76c46…6909d9
1—$0.00
0xc36a4db6…49ecc9
1—$0.00
0xc36acd81…b8ecc9
1—$0.00
0xc5842c9f…f5bb10
2—$0.00
0xc980d0db…43cb79
3—$0.00
0xf6758343…8c643f
11$0.00
0xfef973be…e627c6
1—$0.00
0x3989a227…5bdbd5
1—$0.00
0x4e61ec66…77fac5
3—$0.00
0x9a412734…0c15ae
1—$0.00
0xfb180f64…2ce569
2—$0.00
0xfb098b40…db0e4b
11$0.00
0x8bc9ae01…289ebf
1—$0.00
0xa03dcc93…c60ba5
2—$0.00
0x4b00dbed…a55a7d
1—$0.00
0x661970a8…9e17de
1—$0.00
0x7776abcc…75d871
1—$0.00

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 21:46 UTC Outgoing0x26114c93…5366ac$56
2026-08-16 21:27 UTC Outgoing0x0d96c102…085ef5$25
2026-08-16 21:14 UTC Outgoing0x1ffbd8e6…b57a14$16
2026-08-16 21:12 UTC Outgoing0x816c6bc1…dd6f93$76
2026-08-16 21:05 UTC Outgoing0x816c6bc1…dd6f93$51
2026-08-16 21:00 UTC Outgoing0x890f0e5b…8764e4$5.96
2026-08-16 21:00 UTC Outgoing0x6b4aa0b5…f0a7d5$20
2026-08-16 20:47 UTC Outgoing0x065b36c9…318b7f$28
2026-08-16 20:44 UTC Outgoing0xb00e8ea7…276422$12
2026-08-16 20:24 UTC Outgoing0x8b9da9dd…857ede$191
2026-08-16 18:59 UTC Outgoing0x7c614bf8…d5e184$271
2026-08-16 18:33 UTC Outgoing0xe062f0e3…94d662$11
2026-08-16 18:22 UTC Outgoing0x3b206353…74c9ab$696
2026-08-16 17:26 UTC Outgoing0x6604868c…f53b70$357
2026-08-16 17:07 UTC Outgoing0xf8415f57…43782e$38
2026-08-16 16:27 UTC Outgoing0x3550d031…9904bb$55
2026-08-16 16:27 UTC Outgoing0x35c05f1d…622819$1.2K
2026-08-16 16:24 UTC Outgoing0x6b062e3c…453655$80
2026-08-16 16:12 UTC Outgoing0x25c7a0cf…af594e$19
2026-08-16 16:10 UTC Outgoing0x78aa532b…3bc9d0$100
2026-08-16 16:09 UTC Outgoing0x1ddaad2f…91c6e1$13
2026-08-16 15:38 UTC Outgoing0x1ddaad2f…91c6e1$13
2026-08-16 15:36 UTC Outgoing0x94c8b4e3…64c92b$49
2026-08-16 15:35 UTC Outgoing0xa4f8bbef…70ab94$100
2026-08-16 15:13 UTC Outgoing0x664875a8…d2b7ee$2.25
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

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
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
Fri
Sat
9
5
Sun
6
4
5
6
7
5
6
4
6
6