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
11 months 20 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.

Telegram channelAdd address to watchlistAbout →

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 22601–22650 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x813a1b3a…2d5e79
—1$1.20
0xacfb22b1…0395e1
—1$1.20
0x05dc00a1…d8144b
—1$1.19
0xc71f7eaa…edb665
—1$1.18
0x3915d99b…706822
—1$1.18
0xc2848c6c…df4af1
—1$1.18
0xe260a987…bfd720
—1$1.17
0x236c386e…641e7d
—1$1.17
0xc9a0c134…b496d2
—1$1.16
0x377b5e3c…37dec7
—1$1.16
0xb4cd668a…4ca957
—1$1.16
0x529e41cf…5e8754
—1$1.16
0x96e93d0e…e72219
—1$1.16
0x15c8002d…447ae8
—1$1.15
0x2f0249be…c815fa
—1$1.15
0xcd4e7ffa…5f3ef5
—1$1.15
0xbfeafdb1…a43047
—1$1.15
0x46cd96a1…4763db
—1$1.14
0x019e6004…f118f3
—1$1.14
0x47521111…adde54
—1$1.13
0xb9c2d18b…50cddb
—1$1.13
0xbe7f8fe9…e1eb90
—1$1.13
0x7fba406d…69e9bd
—1$1.12
0xd3df3cd0…6e2df1
—1$1.12
0x31d044cc…2d33b6
—1$1.12
0x381a47fb…b361c1
—1$1.11
0x2bba0825…a8848f
—1$1.10
0x46936e82…710e7b
—1$1.10
0x8b2977ae…9205e2
—1$1.10
0x94d57e63…747eff
—1$1.10
0xe2fb70e9…0ceb1f
—1$1.10
0xecb395c8…9195d7
—1$1.10
0xda91a2fc…83b2b3
—1$1.10
0xab6f9ee7…008bac
—1$1.09
0xb6bd50bb…e9010c
—1$1.09
0xf6636fa1…33c0df
—1$1.09
0xb49e4fec…b43b67
—1$1.09
0xaded3cf7…7c3017
—1$1.08
0xf2e35d3c…3baacd
—1$1.07
0x3280b07b…d6b60a
—1$1.06
0xe6641553…26eb60
—1$1.06
0x660547f2…4e6f9e
—1$1.05
0xfb7cfc00…c68b2e
—1$1.05
0xacd3a359…1155cf
—1$1.04
0x7181e1f0…0cffa4
—1$1.04
0xdc5a658e…8a3c4d
—1$1.04
0x02a97d58…4c2ded
—1$1.04
0xc75a9f76…9c6548
—1$1.04
0xdd64bed2…ac3387
—1$1.04
0xdd3fed90…ad79c5
—1$1.03

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
2026-10-22 09:25 UTC Outgoing0x1d57b48d…2b5347$116
2026-10-22 09:21 UTC Outgoing0xd6cff324…171773$96
2026-10-22 09:18 UTC Outgoing0x026b82c4…df1570$406
2026-10-22 09:17 UTC Outgoing0xf00affac…9241ac$163
2026-10-22 09:11 UTC Outgoing0x4f334d2a…bdb8ec$45
2026-10-22 09:08 UTC Outgoing0x07128296…7526be$136
2026-10-22 09:07 UTC Outgoing0x0e932f7e…bd14aa$28
2026-10-22 08:59 UTC Outgoing0x4a55278b…4f3ae5$296
2026-10-22 08:47 UTC Outgoing0xe551a89a…e018a0$29
2026-10-22 08:43 UTC Outgoing0x5d832e62…843379$1.0K
2026-10-22 07:54 UTC Outgoing0x97b5ff6b…2fd238$10
2026-10-22 07:52 UTC Outgoing0x19aca5c5…3bf86a$279
2026-10-22 07:20 UTC Outgoing0x623f3b34…b6b88b$100
2026-10-22 06:38 UTC Outgoing0xdba06464…b035b9$46
2026-10-22 06:37 UTC Outgoing0x7ab755a7…96c47e$27
2026-10-22 06:36 UTC Outgoing0x52c5514c…51d86e$997
2026-10-22 05:43 UTC Outgoing0xd311b7e0…597240$50
2026-10-22 03:27 UTC Outgoing0xa6352990…d8e012$11
2026-10-22 02:53 UTC Outgoing0x7389bd16…d408fe$30
2026-10-22 01:56 UTC Outgoing0x7d64ab92…7ced1e$5.00
2026-10-22 01:31 UTC Outgoing0x81e64881…19326b$111
2026-10-22 01:25 UTC Outgoing0xd7e740c5…eedd77$350
2026-10-22 01:02 UTC Outgoing0xd7e740c5…eedd77$300
2026-10-22 00:57 UTC Outgoing0x45df17b7…34cad5$395
2026-10-22 00:56 UTC Outgoing0x562dc953…88564d$1.3K
2026-10-22 00:53 UTC Outgoing0xd7e740c5…eedd77$250
2026-10-22 00:49 UTC Outgoing0x77a948ab…93e432$31
2026-10-22 00:39 UTC Outgoing0xd7e740c5…eedd77$329
2026-10-22 00:34 UTC Outgoing0xd7e740c5…eedd77$323
2026-10-22 00:31 UTC Outgoing0xd7e740c5…eedd77$343
2026-10-22 00:28 UTC Outgoing0xcd952378…42039e$1.1K
2026-10-22 00:26 UTC Outgoing0xd7e740c5…eedd77$323
2026-10-22 00:14 UTC Outgoing0xd7e740c5…eedd77$263
2026-10-21 23:58 UTC Outgoing0xd7e740c5…eedd77$196
2026-10-21 23:52 UTC Outgoing0xd7e740c5…eedd77$424
2026-10-21 23:44 UTC Outgoing0xd7e740c5…eedd77$500
2026-10-21 23:37 UTC Outgoing0xd7e740c5…eedd77$330
2026-10-21 23:31 UTC Outgoing0xd7e740c5…eedd77$418
2026-10-21 23:20 UTC Outgoing0x63964ff3…a6bcda$20
2026-10-21 23:11 UTC Outgoing0xd7e740c5…eedd77$341
2026-10-21 23:07 UTC Outgoing0xd7e740c5…eedd77$296
2026-10-21 23:01 UTC Outgoing0x970f5ccb…ea8908$50
2026-10-21 22:47 UTC Outgoing0x970f5ccb…ea8908$50
2026-10-21 22:36 UTC Outgoing0x970f5ccb…ea8908$200
2026-10-21 22:24 UTC Outgoing0xe0854603…bd1106$222
2026-10-21 22:21 UTC Outgoing0x970f5ccb…ea8908$50
2026-10-21 22:20 UTC Outgoing0xf878c4d7…f30811$94
2026-10-21 22:09 UTC Outgoing0x2524151a…613e47$18
2026-10-21 22:06 UTC Outgoing0x57bad6c8…687b09$50
2026-10-21 22:04 UTC Outgoing0x84c58060…1f7517$118

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: Wed 20:00 · 14
00
03
06
09
12
15
18
21
Mon
Tue
Wed
8
9
6
6
14
6
9
9
Thu
10
7
Fri
Sat
Sun