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 2751–2800 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0xc6529749…93978a
—2$680
0xe299c459…97e093
—4$680
0x3ecad881…9b28de
—3$680
0x220d657f…a7b55a
—3$679
0x3021768e…db8a98
—10$679
0x21ad5b2a…ccbf22
—3$679
0xfdb11cf0…832ee0
—2$679
0xb4d29b1c…913c3f
—1$679
0x3103ff89…e929a1
—1$678
0x32df1742…7f5618
—1$678
0x7dd933a9…6d7b0e
—3$678
0x64e5ee35…20ccad
—1$677
0xbe6c2211…d90724
—1$677
0x8e243e5d…956071
—6$677
0x9c036eb3…b8d0f8
—1$677
0x0b7e4a92…67ca99
—6$676
0x31270555…49b8dd
—1$676
0x9f4c4f65…669ef4
—2$676
0xf12fc7a7…589a40
—3$676
0xcb830f6a…1e83ec
—1$676
0xc973e83d…c77f91
—1$674
0x064c2e3d…371fe5
—1$674
0xa334de6a…e0b435
—2$674
0xb553eb0c…9d0222
—3$673
0x03426c67…e7de20
—2$672
0xf787473e…19c8c5
—9$672
0x5d2eb4f5…5175ee
—5$672
0x741f57f9…ba4d17
—3$671
0xa57aa470…e25d2b
—1$671
0x6f7dcc28…f4e3cf
—9$671
0x0ed864d4…526804
—1$670
0xb0c04283…797953
—1$670
0xfad91fa6…ffc34a
—3$669
0x85737cbd…ac2138
—3$667
0xf9e8632b…db40d9
—2$666
0xee66b02b…4fc00f
—23$665
0x7af32081…a06d5d
—7$665
0x676937f6…d606d0
—3$663
0xa79e476a…9038f6
—1$663
0xd5342dbf…7a02ac
—4$663
0x6b6df68e…2201cd
—5$662
0x7944862f…0e7360
—1$662
0x16611b8f…c2d54e
—1$660
0x8489a69d…5c3758
—1$659
0xf6c9c318…700376
—1$659
0xa0a6aa24…787a82
—1$659
0x31eca7e3…04beaa
—1$659
0xf46f94ca…782988
—1$658
0x789f680d…7c8cac
—1$656
0xdef23d0a…e924df
—1$656

Поток средств

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

Transfers

1+ · newest first

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

WhenTypeCounterpartyAmount
2026-08-17 00:52 UTC Incoming0x7e593457…c135fd$150.1K

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
8
6
Tue
Wed
Thu
Fri
Sat
Sun
4
5
6
4
6
7