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

49+ · newest first

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

WhenTypeCounterpartyAmount
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
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

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