USDT address · Ethereum

0x0ba9bf6ece534ef7d43ec50f6f08c899ddecebbe

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 14 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

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.

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 27012750 · по объёму

АдресВходящихИсходящихОбъём ≈
2$696
1$696
1$695
9$694
1$694
1$694
5$694
1$694
2$693
2$693
2$693
2$692
4$691
1$690
5$690
1$690
2$690
1$689
5$689
1$688
2$688
2$688
2$688
1$687
1$686
1$686
3$685
3$684
3$684
19$683
1$683
2$682
2$682
1$682
3$682
2$681
13$681
1$681
2$681
1$681
1$680
1$680
10$680
1$680
1$680
2$680
4$680
3$680
3$679
10$679

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 13:33 UTC Outgoing0xdecc932b…7d45a1$497
2026-08-17 13:15 UTC Outgoing0xdecc932b…7d45a1$245
2026-08-17 13:14 UTC Outgoing0x370a3535…9ca830$11
2026-08-17 13:10 UTC Outgoing0xebedb4d0…d0a06c$6.00
2026-08-17 13:06 UTC Outgoing0x9377a393…00b28e$89
2026-08-17 13:05 UTC Outgoing0xd1f5bdf1…7a4e0b$119
2026-08-17 13:04 UTC Outgoing0xf1e52198…55e1e6$2.00
2026-08-17 13:03 UTC Outgoing0xdecc932b…7d45a1$146
2026-08-17 12:48 UTC Outgoing0x770fe1d0…b1e25a$241
2026-08-17 12:43 UTC Outgoing0x9fde8755…b1c962$5.32
2026-08-17 12:41 UTC Outgoing0x10b84892…e08bdf$510
2026-08-17 12:32 UTC Outgoing0x50fd799b…c05510$144
2026-08-17 12:28 UTC Outgoing0xcf254640…117942$1.3K
2026-08-17 12:28 UTC Outgoing0x9db041b4…ad491d$267
2026-08-17 12:23 UTC Outgoing0x6604868c…f53b70$84
2026-08-17 12:22 UTC Outgoing0x669a61d7…6b46d1$31
2026-08-17 12:20 UTC Outgoing0xa4d0f0a8…a975d0$6.00
2026-08-17 12:16 UTC Outgoing0x07326bd6…c42854$100
2026-08-17 12:02 UTC Outgoing0xd91b393c…90e272$22
2026-08-17 11:47 UTC Outgoing0x1e1c3526…cad3f6$2.63
2026-08-17 11:31 UTC Outgoing0x97197b00…3a2cc9$2.63
2026-08-17 11:24 UTC Outgoing0x979f4a60…96c3fb$110
2026-08-17 11:18 UTC Outgoing0xca08b452…427935$100
2026-08-17 11:15 UTC Outgoing0x5bf91368…13cecd$45
2026-08-17 11:14 UTC Outgoing0xc07b98b3…1e3d8b$120
2026-08-17 11:10 UTC Outgoing0x7aab0164…bfe7b5$102
2026-08-17 10:57 UTC Outgoing0xaa11fe53…b30f5b$102
2026-08-17 10:56 UTC Outgoing0xd834a4f3…0e4748$5.92
2026-08-17 10:55 UTC Outgoing0xe5ca3489…9f77d2$50
2026-08-17 10:49 UTC Outgoing0x1bcf75ea…5f5585$70
2026-08-17 10:31 UTC Outgoing0xfce4d9d2…22dfea$90
2026-08-17 10:30 UTC Outgoing0x78aa532b…3bc9d0$997
2026-08-17 10:28 UTC Outgoing0xdae44774…c60f6f$20
2026-08-17 09:49 UTC Outgoing0x1041bd2b…b879e2$51
2026-08-17 09:47 UTC Outgoing0x78aa532b…3bc9d0$3.5K
2026-08-17 09:28 UTC Outgoing0x02891159…b972d3$18
2026-08-17 09:24 UTC Outgoing0xe644d2f7…8f52f2$35
2026-08-17 09:13 UTC Outgoing0xadb94159…a66d34$54
2026-08-17 09:01 UTC Outgoing0x28c18833…0e227a$20
2026-08-17 08:59 UTC Outgoing0x2d7b17ba…ffd9d7$48
2026-08-17 08:57 UTC Outgoing0x4334cd7f…34baf2$52
2026-08-17 08:46 UTC Outgoing0xcfb8e814…549939$419
2026-08-17 08:35 UTC Outgoing0x02891159…b972d3$14
2026-08-17 08:14 UTC Outgoing0x99f2422e…3ba247$36
2026-08-17 08:13 UTC Outgoing0x3bec8b95…eb958e$5.00
2026-08-17 08:10 UTC Outgoing0x1ddaad2f…91c6e1$13
2026-08-17 08:08 UTC Outgoing0x264ff3c4…228aaa$3.69
2026-08-17 07:56 UTC Outgoing0x1ddaad2f…91c6e1$14
2026-08-17 07:46 UTC Outgoing0x02891159…b972d3$21
2026-08-17 07:42 UTC Outgoing0xdb7f8a1a…1ff181$26

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 12:00 · 11
00
03
06
09
12
15
18
21
Mon
8
6
5
7
6
8
6
7
7
11
9
Tue
Wed
Thu
Fri
Sat
Sun
7