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 2201–2250 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0xf4a3f5e7…642f7d
—1$984
0x451012c2…67728f
—1$984
0xed56c852…9f8f05
—2$983
0xa5faf535…ab83ed
—3$982
0xbeb0ac8a…2b73da
—3$981
0x70f26813…348684
—1$980
0x95a94a1a…482c7b
—2$980
0x987c3a6c…847d72
—1$980
0xdab680be…14267a
—5$980
0xed2a8a52…d0e8cd
—1$980
0x37c5b867…89b94f
—1$979
0xa1ab1ea7…6e8545
—1$979
0x9aa42801…646318
—2$978
0x5415afaa…6b8c09
—1$977
0x94e88aad…43e090
—1$977
0xc375a073…18f782
—1$976
0xe5b89041…5cbe82
—1$976
0xf8b2fafd…55fc27
—1$976
0xec5825ac…ef07d8
—8$976
0x54419bde…442f6f
—1$971
0xa65fe123…734b85
—9$971
0x53b02187…82a8dd
—6$971
0x944b208e…16a2f9
—7$971
0x124abc80…2b285a
—4$971
0x990d6673…14a34f
—2$970
0x60947c7d…a5ff56
—9$968
0xe35e2439…cd22e3
—3$967
0x9572691a…349576
—1$965
0x7dbce180…a3eb20
—2$965
0x28abb3f2…e5f4e3
—1$965
0x8794bfbb…060e5c
—2$965
0x6fa3ca02…d72aae
—4$964
0xfe8a6274…c07d4d
—28$964
0x1b66971f…7cdfda
—3$963
0xe2762216…8eec83
—1$963
0xd893412a…c0b37f
—7$961
0x3f99b4cc…685427
—4$960
0x9b5f2586…e2c164
—1$960
0xbc57a6a2…e9e5c8
—2$959
0x95dd818a…c3010b
—1$959
0x8a36e153…7cfaff
—1$958
0xef3c755f…c85847
—1$958
0xf3628b8c…82f634
—19$958
0x239156e5…b7b827
—6$956
0x34637bdb…3e7cdc
—6$955
0x14e7d0de…159460
—1$955
0x0a488c6d…57d448
—2$952
0x73ad6678…0fb531
—3$952
0xdb948a35…8f0a29
—2$952
0xbb9cd2a2…e122b6
—1$951

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
2026-08-17 02:04 UTC Outgoing0xe06eb74f…743b3c$57
2026-08-17 02:01 UTC Outgoing0x1a666652…256664$86
2026-08-17 01:57 UTC Outgoing0xb7b202be…dc8292$4.48
2026-08-17 01:37 UTC Outgoing0x89d8e03c…7c6129$20
2026-08-17 01:27 UTC Outgoing0xc84fa27e…376bef$100
2026-08-17 00:58 UTC Outgoing0xda50e752…305e16$0
2026-08-17 00:57 UTC Outgoing0x58bc7f17…3bd772$14
2026-08-17 00:52 UTC Incoming0x7e593457…c135fd$150.1K
2026-08-17 00:47 UTC Outgoing0x0f88c94b…3eb889$17
2026-08-17 00:43 UTC Outgoing0x7646e6a0…60e6a1$1.24
2026-08-17 00:42 UTC Outgoing0x5daeae79…4a9fb0$54
2026-08-17 00:33 UTC Outgoing0x066f909d…e8fd91$32
2026-08-17 00:14 UTC Outgoing0xc606cc7a…c2a95c$750
2026-08-16 23:12 UTC Outgoing0x6604868c…f53b70$44
2026-08-16 22:58 UTC Outgoing0xd7bff998…2aef06$7.00
2026-08-16 22:49 UTC Outgoing0x5d4fef47…2f98af$2.0K
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

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: Mon 00:00 · 8
00
03
06
09
12
15
18
21
Mon
8
Tue
Wed
Thu
Fri
Sat
Sun
6
4
5
6
7
5
6
4
6
7