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 ≈
2$680
4$680
3$680
3$679
10$679
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

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 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
2026-08-17 14:24 UTC Outgoing0x2e48c7fe…d8da7d$128
2026-08-17 14:14 UTC Outgoing0xc6b9cbac…a1c9f3$10
2026-08-17 14:07 UTC Outgoing0x75cb053b…a92185$5.99
2026-08-17 13:56 UTC Outgoing0xd5214744…6f2315$296
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

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
6
8
Tue
Wed
Thu
Fri
Sat
Sun