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
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
    TX 0xfb93c0773e6f490e7ad79c541dfd16fd22d8060b2ce5fbdb15879d4853aaa968· Block #24 722 226

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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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 2701–2750 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0xd78a99eb…858d7c
—1$697
0x392a42d2…8a1dc8
—32$697
0x1e1212af…0ea592
—1$697
0xaf580ec9…7e49ba
—16$696
0x26ebf3dc…aabacb
—6$696
0xbf774e64…5bb6be
—2$696
0xb2e8b118…6cea3d
—1$696
0x6dbe171c…e91a11
—1$695
0x499426c1…f8e517
—9$694
0xaf76bcaa…032835
—1$694
0xd563e14b…4515fb
—1$694
0x4260eb54…e1c8f0
—5$694
0x99da1c00…71de52
—1$694
0xe04b5f87…3996a8
—2$693
0x2a4fe032…034a09
—2$693
0x8d99538f…fee510
—2$693
0xce682e34…82fa56
—2$692
0x3f749ba5…46eaae
—4$691
0x1e02c75f…101c7f
—1$690
0x5ed2284c…0efc4e
—5$690
0x8d42da08…674517
—1$690
0x6173048d…452370
—2$690
0xf520452e…db1ba7
—1$689
0xb07f7080…78edec
—5$689
0x46b483ff…f94a78
—1$688
0x204d2b9d…45dc20
—2$688
0x6699acb5…d2499b
—2$688
0xf31748f3…b8194d
—2$688
0x530bf28c…a28bb7
—1$687
0x44961f51…6541b8
—1$686
0x940ad99d…dee219
—1$686
0x79cfcfe3…d17e09
—3$685
0x7b2a5313…200f03
—3$684
0x0517e7ee…e81965
—3$684
0xc13f0fe0…282538
—19$683
0xb1041dae…babfc3
—1$683
0x67bb8fe5…2ffa1b
—2$682
0xb1fdb5e5…bed694
—2$682
0x36eb3f44…4d418c
—1$682
0x9c889ffa…db6a13
—3$682
0x7ef44f35…d50980
—2$681
0x634ab6e3…a56eb4
—13$681
0x0cf26bb6…c378dd
—1$681
0x613d8ed2…1766bd
—2$681
0x02a68307…e47ff1
—1$681
0xa67fe563…c01642
—1$680
0xabf59e2e…50a1d0
—1$680
0x12e22e57…766034
—10$680
0x353b8119…2b7af7
—1$680
0x73833d84…bad8a9
—1$680

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
2026-08-17 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
2026-08-17 07:39 UTC Outgoing0x1ddaad2f…91c6e1$14
2026-08-17 07:31 UTC Outgoing0x1ddaad2f…91c6e1$8.67
2026-08-17 07:00 UTC Outgoing0x87ce90bc…a0f370$202
2026-08-17 06:58 UTC Outgoing0x2a028d0e…7fedcd$780
2026-08-17 06:51 UTC Outgoing0x3bcebbe7…a29378$300
2026-08-17 06:31 UTC Outgoing0x6a629e56…b94c3c$10
2026-08-17 06:24 UTC Outgoing0x0d00309e…35c725$747
2026-08-17 06:17 UTC Outgoing0x5aa179b4…011918$420
2026-08-17 06:06 UTC Outgoing0x2a028d0e…7fedcd$10
2026-08-17 06:01 UTC Outgoing0x4aed8bfa…057f0d$140
2026-08-17 05:50 UTC Outgoing0xd5686465…a4ab8f$42
2026-08-17 05:43 UTC Outgoing0xcb2e22da…0969ef$18
2026-08-17 05:40 UTC Outgoing0xf1479c52…f0744b$49
2026-08-17 05:22 UTC Outgoing0x0d02b947…b8494d$150
2026-08-17 05:09 UTC Outgoing0x816c6bc1…dd6f93$115
2026-08-17 04:56 UTC Outgoing0x1833400f…80239c$67
2026-08-17 04:54 UTC Outgoing0xd6233f96…1410d1$16
2026-08-17 04:39 UTC Outgoing0x85bb5f7f…6478e4$25
2026-08-17 04:38 UTC Outgoing0xd51dae5c…c7ccc0$95
2026-08-17 04:07 UTC Outgoing0x1833400f…80239c$66
2026-08-17 04:06 UTC Outgoing0x6d9e0649…4ac44f$35
2026-08-17 03:50 UTC Outgoing0x1728673b…e5dc05$25
2026-08-17 02:04 UTC Outgoing0xe06eb74f…743b3c$57
2026-08-17 02:01 UTC Outgoing0x1a666652…256664$86
2026-08-17 01:57 UTC Outgoing0xb7b202be…dc8292$4.48
2026-08-17 01:37 UTC Outgoing0x89d8e03c…7c6129$20
2026-08-17 01:27 UTC Outgoing0xc84fa27e…376bef$100
2026-08-17 00:58 UTC Outgoing0xda50e752…305e16$0
2026-08-17 00:57 UTC Outgoing0x58bc7f17…3bd772$14
2026-08-17 00:47 UTC Outgoing0x0f88c94b…3eb889$17
2026-08-17 00:43 UTC Outgoing0x7646e6a0…60e6a1$1.24
2026-08-17 00:42 UTC Outgoing0x5daeae79…4a9fb0$54
2026-08-17 00:33 UTC Outgoing0x066f909d…e8fd91$32
2026-08-17 00:14 UTC Outgoing0xc606cc7a…c2a95c$750
2026-08-16 23:12 UTC Outgoing0x6604868c…f53b70$44
2026-08-16 22:58 UTC Outgoing0xd7bff998…2aef06$7.00
2026-08-16 22:49 UTC Outgoing0x5d4fef47…2f98af$2.0K
2026-08-16 21:46 UTC Outgoing0x26114c93…5366ac$56
2026-08-16 21:27 UTC Outgoing0x0d96c102…085ef5$25
2026-08-16 21:14 UTC Outgoing0x1ffbd8e6…b57a14$16
2026-08-16 21:12 UTC Outgoing0x816c6bc1…dd6f93$76

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