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 27512800 · по объёму

АдресВходящихИсходящихОбъём ≈
3$679
2$679
1$679
1$678
1$678
3$678
1$677
1$677
6$677
1$677
6$676
1$676
2$676
3$676
1$676
1$674
1$674
2$674
3$673
2$672
9$672
5$672
3$671
1$671
9$671
1$670
1$670
3$669
3$667
2$666
23$665
7$665
3$663
1$663
4$663
5$662
1$662
1$660
1$659
1$659
1$659
1$659
1$658
1$656
1$656
1$656
1$655
1$655
9$655
1$655

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 18:10 UTC Outgoing0xc2928733…221a23$413
2026-08-17 18:02 UTC Outgoing0x1cddf0c7…260ada$123
2026-08-17 17:56 UTC Outgoing0x7c9596d4…a0efff$61
2026-08-17 17:51 UTC Outgoing0x583eb367…6e8771$50
2026-08-17 17:46 UTC Outgoing0x9d4ef64b…90d0ea$7.00
2026-08-17 17:44 UTC Outgoing0x8c84da68…2b3ebe$96
2026-08-17 17:42 UTC Outgoing0x6cfd4e89…1d4a72$240
2026-08-17 17:38 UTC Outgoing0xeee38c9e…389ca4$28
2026-08-17 17:27 UTC Outgoing0xcc93a564…27fe33$1.99
2026-08-17 17:25 UTC Outgoing0xaa9ff69e…0dfa65$9.99
2026-08-17 17:16 UTC Outgoing0xe71bef5f…04592d$9.99
2026-08-17 17:10 UTC Outgoing0xec14f30e…255e0a$37
2026-08-17 17:09 UTC Outgoing0x3d0df0f0…889a90$4.99
2026-08-17 17:07 UTC Outgoing0xc96be498…ad9f7b$17
2026-08-17 17:05 UTC Outgoing0xb9dc0dcf…a9279a$61
2026-08-17 17:00 UTC Outgoing0xda50121e…ec5e16$50
2026-08-17 16:56 UTC Outgoing0x0b4f0521…3054b1$46
2026-08-17 16:55 UTC Outgoing0xa69a09a2…4f23b1$500
2026-08-17 16:51 UTC Outgoing0x7da1f3a3…63aeb1$9.99
2026-08-17 16:49 UTC Outgoing0xfc58f1ec…d81170$4.25
2026-08-17 16:47 UTC Outgoing0x6f7dcc28…f4e3cf$49
2026-08-17 16:45 UTC Outgoing0x54ec720d…16ee2c$4.99
2026-08-17 16:43 UTC Outgoing0x294672d1…1ab328$20
2026-08-17 16:42 UTC Outgoing0x7537ec4c…51313b$59
2026-08-17 16:35 UTC Outgoing0xb2585af6…3af71c$300
2026-08-17 16:32 UTC Outgoing0x3a7ad58f…1583ae$200
2026-08-17 16:31 UTC Outgoing0xbc320166…365e85$4.9K
2026-08-17 16:29 UTC Outgoing0x4f6d4726…fc216f$6.00
2026-08-17 16:29 UTC Outgoing0x4d862356…24df4d$740
2026-08-17 16:24 UTC Outgoing0x4e5f5963…99b72d$33
2026-08-17 16:19 UTC Outgoing0x50d2ef83…9fd9d2$2.00
2026-08-17 16:16 UTC Outgoing0xdae44774…c60f6f$29
2026-08-17 16:11 UTC Outgoing0x34d8d21c…3313c3$1.2K
2026-08-17 16:11 UTC Outgoing0x5f9fdf0b…c785e5$2.29
2026-08-17 16:07 UTC Outgoing0x2a7d0e91…235abc$138
2026-08-17 16:01 UTC Outgoing0x503bf98c…c9beb6$37
2026-08-17 15:58 UTC Outgoing0xc9b614b1…31bee2$750
2026-08-17 15:53 UTC Outgoing0x42e45ea7…f7bdba$271
2026-08-17 15:48 UTC Outgoing0xc2928733…221a23$187
2026-08-17 15:39 UTC Outgoing0x6a08830b…f9eaa8$212
2026-08-17 15:37 UTC Outgoing0xd5214744…6f2315$696
2026-08-17 15:36 UTC Outgoing0xda50121e…ec5e16$52
2026-08-17 15:12 UTC Outgoing0xbdadf22a…c5b15c$901
2026-08-17 15:12 UTC Outgoing0x9c4c5fea…3934d6$3.00
2026-08-17 15:09 UTC Outgoing0xbf92acb3…b0ad12$1.00
2026-08-17 15:05 UTC Outgoing0x8f6bd7ef…6fd527$1.0K
2026-08-17 15:03 UTC Outgoing0x503bf98c…c9beb6$301
2026-08-17 14:56 UTC Outgoing0x15484048…5c6b81$5.00
2026-08-17 14:42 UTC Outgoing0x9e4c8018…777278$438
2026-08-17 14:35 UTC Outgoing0x04697f7d…d04edb$5.7K

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 16:00 · 20
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21
Mon
11
9
11
20
14
9
Tue
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