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 4 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 2301–2350 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
0x191cb045…cc5845
—1$917
0x6aef51f3…43c9b2
—5$916
0xbc9ef7e5…a18c4e
—2$915
0x8d1448fc…a3a704
—1$915
0xcdcfec0a…097bad
—8$914
0x70fc3e57…0328fc
—10$913
0x61c6ef74…4baad1
—26$912
0xe6a2f36c…23a00a
—2$911
0xefcc176c…be5e27
—1$910
0xb1f32074…24f925
—7$910
0x2a1e9048…ae5949
—1$908
0xbaf7eedc…ca4e3b
—1$908
0x2f2868b9…44b82f
—3$907
0x898cf47e…e7ee76
—1$905
0x6e12d491…60eff4
—1$904
0x012c7169…c19fc9
—1$903
0x5808e4e2…62a44d
—1$902
0x1cf85c7b…6cc209
—7$902
0x3d8c2527…24e4bf
—2$901
0xa1d5c0fb…930ed5
—3$901
0x02e19768…09373e
—1$900
0x0c458c62…d439cf
—1$900
0x2d33a865…573bbc
—1$900
0x384e0d0c…35d94f
—4$900
0x57232b01…c8f82c
—1$900
0x5755a7e9…3f7d28
—3$900
0x6667528a…d122e2
—1$900
0x85b967c7…e23d87
—1$900
0xa6429981…f6d9b5
—1$900
0xa77b4c0b…577e64
—1$900
0xa8dc022d…29ae49
—1$900
0xaba3e055…e12c35
—1$900
0xcabeeb13…e343cf
—1$900
0xf0cf851f…56302b
—1$900
0x78702303…75cf1b
—2$898
0xf3f59de7…4b12d7
—6$897
0x7d9fdbb5…8c1554
—1$896
0xf490ff4b…3b9a95
—2$896
0x6a984347…653a93
—2$896
0x6c5d79f1…0e7806
—3$895
0x925d0d82…06fe03
—6$895
0xc7985543…2da82f
—1$892
0xd7f3bf3c…be351c
—2$891
0xf6548806…dadd3f
—1$888
0xac07b346…955116
—5$887
0x116c85aa…8404f0
—4$887
0x433ceeb0…103cf5
—2$885
0x6eeabca4…09e81f
—2$885
0x6e9c8dae…10f6cc
—4$885
0x2e60e8c0…0e3924
—9$884

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
2026-10-06 14:03 UTC Outgoing0xdb8a0da8…53751c$81
2026-10-06 13:58 UTC Outgoing0xb63b6f89…d2a3d5$1.6K
2026-10-06 13:56 UTC Outgoing0xa1341a99…0c282a$175
2026-10-06 13:56 UTC Outgoing0xd053ff90…77d7d9$200
2026-10-06 13:56 UTC Outgoing0x391430b4…674344$1.35
2026-10-06 13:50 UTC Outgoing0x3bf70b4d…8e083a$186
2026-10-06 13:44 UTC Outgoing0x85e82161…82c27a$100
2026-10-06 13:25 UTC Outgoing0x52d119c0…72ac11$1.00
2026-10-06 13:23 UTC Outgoing0x1bb3f517…de2492$41
2026-10-06 13:21 UTC Outgoing0x6fb4f0c3…e4ae33$20
2026-10-06 13:02 UTC Outgoing0xad565467…fba647$96
2026-10-06 13:01 UTC Outgoing0xed994f12…357fd4$2.9K
2026-10-06 12:55 UTC Outgoing0xc5475fed…a03b04$17
2026-10-06 12:45 UTC Outgoing0xfdb505b5…3c8762$1.00
2026-10-06 12:42 UTC Outgoing0x1cec5430…4f8d2a$2.6K
2026-10-06 12:33 UTC Outgoing0xf9cde27f…792ce4$24
2026-10-06 12:28 UTC Outgoing0x6607430f…1d4a56$20
2026-10-06 12:21 UTC Outgoing0x16c79df1…0c795a$15
2026-10-06 12:18 UTC Outgoing0x5d832e62…843379$550
2026-10-06 12:16 UTC Outgoing0xa7188e7d…473bae$203
2026-10-06 12:14 UTC Outgoing0xeeb155d6…120aea$500
2026-10-06 12:11 UTC Outgoing0x93969fd2…b4b6bf$500
2026-10-06 12:09 UTC Outgoing0x7a4aeade…2d1ea6$6.00
2026-10-06 12:05 UTC Outgoing0xcfa883fa…38dab2$3.11
2026-10-06 11:59 UTC Outgoing0x249c039c…a29317$30
2026-10-06 11:52 UTC Outgoing0xdb73145f…8490e0$100
2026-10-06 11:45 UTC Outgoing0x19529d52…1dddc6$284
2026-10-06 11:44 UTC Outgoing0x7584acf4…713ac2$1.3K
2026-10-06 11:40 UTC Outgoing0xbbe76dcf…fb41d4$250
2026-10-06 11:30 UTC Outgoing0x21ad5b2a…ccbf22$197
2026-10-06 11:27 UTC Outgoing0xe106ed5a…8f61e2$37
2026-10-06 11:25 UTC Outgoing0x3bf70b4d…8e083a$61
2026-10-06 11:24 UTC Outgoing0x22b19f15…9813fb$110
2026-10-06 11:24 UTC Outgoing0x310375de…dcc4f3$18
2026-10-06 11:23 UTC Outgoing0x770fe1d0…b1e25a$498
2026-10-06 11:21 UTC Outgoing0x00c62a50…73ff72$24
2026-10-06 11:18 UTC Outgoing0x30dce506…390c14$4.0K
2026-10-06 11:15 UTC Outgoing0x30dce506…390c14$1.0K
2026-10-06 11:04 UTC Outgoing0xda341075…02e197$2.97
2026-10-06 11:02 UTC Outgoing0x2340fdf7…24eacc$32
2026-10-06 10:59 UTC Outgoing0xbf738b55…745ea0$751
2026-10-06 10:53 UTC Outgoing0x1c83d52d…85ee3b$200
2026-10-06 10:47 UTC Outgoing0x026b82c4…df1570$549
2026-10-06 10:33 UTC Outgoing0x745204e3…feffa6$52
2026-10-06 10:31 UTC Outgoing0x88bc4af0…12f47b$650
2026-10-06 10:26 UTC Outgoing0xdbe5d19d…170f9f$1.9K
2026-10-06 10:23 UTC Outgoing0x0dc4d6d4…db4594$28
2026-10-06 10:16 UTC Outgoing0x1bcf75ea…5f5585$80
2026-10-06 10:11 UTC Outgoing0x084a3316…b65ff3$566
2026-10-06 10:03 UTC Outgoing0xd4a36548…365d92$339

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: Tue 11:00 · 16
00
03
06
09
12
15
18
21
Mon
Tue
9
10
8
12
10
16
12
11
7
Wed
Thu
Fri
Sat
Sun