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 2251–2300 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0xc8c67552…3b2bb5
—2$949
0x3ccb8c86…6e4e79
—1$949
0x22fa9423…ddbbd9
—4$948
0x345e2104…0489b5
—1$947
0x7b9788d5…36e020
—6$946
0xa6c80fa4…9532a8
—1$946
0xdaa4e9f0…2be28f
—5$946
0x236fa980…8afe3e
—4$945
0x4b41f945…58b38c
—2$945
0xdc7c41b4…b0c8ed
—6$944
0x0bdbcba8…492405
—1$944
0x88676926…e184b7
—2$944
0x54d42518…81b944
—2$943
0x99fb4c5b…bbb13d
—1$943
0x032f8c44…3e4b05
—2$940
0x99d0c981…2a3e53
—3$940
0xed25b85c…237f27
—1$940
0xe82a24bd…5ecd4a
—19$939
0xcdb0dad8…ec6a4b
—2$938
0x4a750fdf…4bcaf4
—1$938
0x57c1542f…7e2c97
—1$937
0xd3824d0c…c38b12
—5$937
0x4693f0c3…e1a692
—2$936
0x4e97890e…dcc899
—2$935
0x7b94549c…7839ea
—1$934
0xdab2153c…4685c1
—1$934
0x0daa53fb…70b173
—2$933
0x770d904c…4f1a5b
—1$930
0x7e2314e0…04b068
—3$930
0x6390a7ba…30bef1
—1$927
0xeb457580…39ee54
—6$927
0x08abfb9d…6e793d
—2$927
0x625fddea…f474f3
—2$926
0x8e811546…836f6c
—3$922
0xbc961970…09d19a
—13$922
0x1695ea09…d2d0aa
—4$921
0xe578380e…594136
—1$921
0xea4cfad3…f5a751
—1$920
0x50a7d042…d78605
—1$920
0x53733de1…2bf349
—1$919
0xac02a30e…b1e9d5
—9$919
0x47729a3d…3f86ac
—6$919
0x22272395…0ffba1
—1$918
0xd52c880b…dbe295
—6$918
0x553650f7…5e808e
—2$917
0x5c69f4da…3b42f7
—1$917
0x191cb045…cc5845
—1$917
0x6aef51f3…43c9b2
—5$916
0xbc9ef7e5…a18c4e
—2$915
0x8d1448fc…a3a704
—1$915

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 10:06 UTC Outgoing0xce2fc26b…93a988$4.50
2026-10-05 09:47 UTC Outgoing0x3013cb22…3e540b$2.0K
2026-10-05 09:42 UTC Outgoing0x7a270c57…9e8e59$10
2026-10-05 09:41 UTC Outgoing0xdc02a00b…46bbc7$14
2026-10-05 09:33 UTC Outgoing0x2e4b5b97…5f6b4d$185
2026-10-05 09:29 UTC Outgoing0x7aff95a7…6fcf13$20
2026-10-05 09:29 UTC Outgoing0xa6e3c70c…e67150$150
2026-10-05 09:24 UTC Outgoing0xf23899ab…ca2f8a$1.3K
2026-10-05 09:15 UTC Outgoing0x7fa96da4…1d540c$990
2026-10-05 09:09 UTC Outgoing0xfb37e327…1b5668$40
2026-10-05 09:08 UTC Outgoing0x66ecd7d8…f5bc55$275
2026-10-05 09:08 UTC Outgoing0x1802c0a7…135743$2.5K
2026-10-05 09:07 UTC Outgoing0xcfe3edba…2a2314$20
2026-10-05 09:06 UTC Outgoing0xc54c92b6…a53605$587
2026-10-05 08:55 UTC Outgoing0x5e99cd4e…d3a548$70
2026-10-05 08:45 UTC Outgoing0x5703f2ca…3a7610$1.2K
2026-10-05 08:41 UTC Outgoing0x61ccf7bb…49cb56$540
2026-10-05 08:39 UTC Outgoing0x081201b6…9bfa05$26
2026-10-05 08:36 UTC Outgoing0x885a48f2…17e711$351
2026-10-05 08:26 UTC Outgoing0xa7f1d4e4…55885f$132
2026-10-05 08:07 UTC Outgoing0x2924545f…df9154$5.87
2026-10-05 08:02 UTC Outgoing0x16f77e98…1b6dd5$44
2026-10-05 08:02 UTC Outgoing0x87311871…765b81$49
2026-10-05 07:49 UTC Outgoing0xa50a13c9…712dbb$15
2026-10-05 07:48 UTC Outgoing0x985ac970…d1154b$20
2026-10-05 07:41 UTC Outgoing0xbe7f8356…a236ef$1.1K
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

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 20:00 · 13
00
03
06
09
12
15
18
21
Mon
8
9
9
6
Tue
Wed
Thu
Fri
Sat
Sun
11
11
7
13
6