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 2351–2400 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0xafbde2fd…029981
—1$883
0xbe427045…731aef
—1$883
0x41d41d15…11b033
—1$880
0x95b28621…354eb1
—1$880
0xa99fde7e…4520fe
—6$880
0x85284e34…12a6e7
—39$878
0x4b9c4f2f…2139e5
—2$877
0x92fce9a4…4c6f60
—6$876
0x16728cda…928607
—1$875
0x665830a3…6df296
—5$875
0x5ee7b531…87c70b
—1$874
0x3d3e9d99…946376
—1$873
0xf74e1871…5badaa
—4$873
0x3b8e5e79…5d61e2
—1$872
0x57607cbb…dc3596
—2$870
0x4edaef0f…4829f9
—1$870
0xd7121bd4…2a158d
—7$867
0x142d018c…f04fb0
—1$867
0xaf71498b…d516b7
—1$866
0xd4bcd3a3…7bbfd2
—7$865
0x57ce3663…7db88d
—5$864
0x2a97a909…e76c98
—3$863
0x52c5f86b…bc9547
—2$863
0x82bcdbd9…4908b9
—1$863
0x03e96a5c…1ad871
—1$862
0x00be154c…a8633d
—3$862
0x8b7c1df8…0e51cd
—10$861
0x7bff918f…10f521
—1$861
0x09db9999…aa595e
—1$860
0x88f93330…b48c35
—1$859
0x587dcf36…5798eb
—4$856
0xb4698db4…b7ef3c
—1$856
0xee54913c…2a3c79
—2$855
0xd77faa49…721c9c
—1$854
0x4130e68f…e13d7a
—2$852
0x7631e29e…ff5a74
—8$852
0x0fa5e79d…c976a3
—1$852
0x58080224…609ed9
—1$851
0xe5dd726d…ae04f3
—9$850
0x6c8d9b74…b40cdc
—3$850
0xe1ca9c2c…a7beea
—1$850
0xf31f929f…6f715c
—1$850
0xfd9b3750…dfe49b
—1$850
0x55910624…ab54ed
—1$849
0x4aed8bfa…057f0d
—11$847
0xa21581a4…51e5de
—1$847
0x7b439a62…fbc205
—2$844
0x742e4cf4…cadb5b
—1$843
0xd0d2843b…37b3e3
—2$843
0x6d686701…5a496f
—2$842

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

49+ · newest first

Last 50 USDT transactions. Pulled live from chain; cached for 1 hour.

WhenTypeCounterpartyAmount
2026-10-05 12:15 UTC Outgoing0x00c62a50…73ff72$24
2026-10-05 11:57 UTC Outgoing0xbb0a2f18…5b9a1d$51
2026-10-05 11:47 UTC Outgoing0x18912457…b25ed9$4.00
2026-10-05 11:46 UTC Outgoing0xa2b3297c…c58749$135
2026-10-05 11:42 UTC Outgoing0x16f77e98…1b6dd5$82
2026-10-05 11:37 UTC Outgoing0x84ff1fe5…713b90$217
2026-10-05 11:35 UTC Outgoing0x081201b6…9bfa05$21
2026-10-05 11:30 UTC Outgoing0xd4a36548…365d92$293
2026-10-05 11:24 UTC Outgoing0x1802c0a7…135743$1.5K
2026-10-05 11:24 UTC Outgoing0x0cd0e9dd…8cfe49$75
2026-10-05 11:18 UTC Outgoing0x6607430f…1d4a56$22
2026-10-05 11:16 UTC Outgoing0xd4a36548…365d92$986
2026-10-05 11:10 UTC Outgoing0x41fc0741…560d11$3.56
2026-10-05 11:08 UTC Outgoing0x51a01ccc…07815e$107
2026-10-05 10:42 UTC Outgoing0xd4a36548…365d92$473
2026-10-05 10:35 UTC Outgoing0x76ab13d6…9e5895$510
2026-10-05 10:29 UTC Outgoing0x9ea55562…ff77e4$16
2026-10-05 10:24 UTC Outgoing0xca56c6f9…2e5156$500
2026-10-05 10:22 UTC Outgoing0x31d6483c…071b5d$4.00
2026-10-05 10:13 UTC Outgoing0xf9cde27f…792ce4$48
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

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