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
10 months 30 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
  2. Unban
    TX 0x705df654501ca82c880da23ae3f6cd959b4f8f54b322d85597dc73b917085039· Block #24 804 336

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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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 2801–2850 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x628cf67d…28ade9
—2$654
0x4b5e368c…635999
—4$654
0xb2e7ee43…40f6d2
—6$654
0xd4b9192b…846060
—3$653
0xf99ba776…a3053b
—1$653
0xc346a5dc…1e41cd
—1$653
0x4dc487e3…3ed4eb
—2$652
0x39a4fce6…2adf69
—5$652
0x03487730…3629a4
—40$651
0xf309728a…a74b16
—1$650
0x2141a321…aef716
—2$650
0x2393f356…6cd767
—3$650
0x3aa09a40…e3229d
—1$650
0x48dc2dce…230670
—1$650
0x4f246fbc…4d9cef
—2$650
0x535ce003…33f663
—1$650
0x84766387…5288e5
—1$650
0xb248865a…ea99f8
—2$650
0xecbd8490…d172ee
—1$650
0x4b347d63…21e387
—1$649
0x1e036824…42c96c
—6$649
0x7980eac9…ac1348
—2$648
0x964246c9…52741a
—3$648
0x7d2ded55…99a278
—1$647
0xf2119401…12b12b
—1$646
0x85abf4e1…39c2cd
—1$646
0xaa64a7db…8840e7
—2$646
0x810a24a6…23e723
—3$646
0x2faeef4b…9530af
—9$645
0x43435cce…10e818
—1$645
0xae4e981b…230121
—1$645
0xbc8f4ce7…a4a4ab
—2$645
0xa22a8c93…44f314
—1$644
0xa566dfc2…6ecf14
—1$644
0x3d48af50…1fbadb
—1$643
0x75cda038…989cf6
—1$643
0x892a949e…9f5bd1
—1$643
0x52bccf99…f96ad0
—4$642
0x51dfe4b4…b4e65e
—5$642
0x88a1318c…b0de18
—2$641
0x87cd6b1e…12f48b
—3$640
0xae9be0e2…aca92b
—2$640
0xc3cc3222…45fc72
—4$640
0xee3cb157…acdd36
—2$640
0xef732cd2…855d80
—1$640
0x78cae689…b71cf9
—7$639
0xee974a38…73b37f
—1$639
0x5c019087…531012
—2$638
0xbf56b533…f24f72
—1$638
0x43459a14…ae6f5e
—1$638

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
2026-10-05 18:43 UTC Outgoing0x73461254…3981d2$9.98
2026-10-05 18:34 UTC Outgoing0x0588bf7d…ad23d6$132
2026-10-05 18:23 UTC Outgoing0xf51c3333…b38bdf$60
2026-10-05 18:23 UTC Outgoing0x7c344858…d06b13$101
2026-10-05 18:18 UTC Outgoing0xd4a36548…365d92$550
2026-10-05 18:17 UTC Outgoing0x8643bdea…19f0ad$60
2026-10-05 18:14 UTC Outgoing0xf51c3333…b38bdf$300
2026-10-05 18:12 UTC Outgoing0x6607430f…1d4a56$22
2026-10-05 18:11 UTC Outgoing0xd230ae17…1a46a8$25
2026-10-05 18:04 UTC Outgoing0xf51c3333…b38bdf$300
2026-10-05 17:56 UTC Outgoing0x2809f445…939d80$25
2026-10-05 17:40 UTC Outgoing0xd1db998c…970613$331
2026-10-05 17:37 UTC Outgoing0xec9bf8c4…0b5bc3$42
2026-10-05 17:28 UTC Outgoing0x22c8cb17…6e25ce$11
2026-10-05 17:18 UTC Outgoing0x6607430f…1d4a56$22
2026-10-05 17:13 UTC Outgoing0x3b8ecebe…9b52b5$20
2026-10-05 17:04 UTC Outgoing0xa7f1d4e4…55885f$146
2026-10-05 17:02 UTC Outgoing0xec5ba4d1…91ff02$140
2026-10-05 16:58 UTC Outgoing0x551fbd25…589427$71
2026-10-05 16:34 UTC Outgoing0x8dc39736…2d1e00$76
2026-10-05 16:28 UTC Outgoing0x770fe1d0…b1e25a$216
2026-10-05 16:25 UTC Outgoing0x0f65b807…2ae4e8$776
2026-10-05 16:25 UTC Outgoing0x98a0dfed…224b62$31
2026-10-05 16:24 UTC Outgoing0x76b753f7…f2476f$40
2026-10-05 16:20 UTC Outgoing0xf9cde27f…792ce4$50
2026-10-05 16:14 UTC Outgoing0xa2e09608…afd662$222
2026-10-05 16:05 UTC Outgoing0x0a46a34f…598dfc$585
2026-10-05 16:04 UTC Outgoing0x2f7aaf9d…36be7c$200
2026-10-05 16:04 UTC Outgoing0xe64c844b…2d9b52$7.20
2026-10-05 16:00 UTC Outgoing0xf68fabde…08aac9$100
2026-10-05 15:55 UTC Outgoing0xa7f1d4e4…55885f$126
2026-10-05 15:49 UTC Outgoing0x6b109054…c1a1e6$12
2026-10-05 15:41 UTC Outgoing0x632d8c3d…5e1039$38
2026-10-05 15:40 UTC Outgoing0xda50121e…ec5e16$52
2026-10-05 15:33 UTC Outgoing0x22c8cb17…6e25ce$28
2026-10-05 15:16 UTC Outgoing0xc5d89ed3…1a6214$6.0K
2026-10-05 15:12 UTC Outgoing0x00c62a50…73ff72$20
2026-10-05 15:11 UTC Outgoing0x85755f38…98b01a$118
2026-10-05 14:58 UTC Outgoing0x8ab7bcaa…baa815$354
2026-10-05 14:48 UTC Outgoing0xc5d89ed3…1a6214$1.0K
2026-10-05 14:47 UTC Outgoing0xc6d89dca…04521c$12
2026-10-05 14:45 UTC Outgoing0xd11a8217…9f2c08$108
2026-10-05 14:43 UTC Outgoing0xaf3829bf…5d7d37$44
2026-10-05 14:40 UTC Outgoing0x66154b96…2503f9$73
2026-10-05 14:30 UTC Outgoing0x84c2fc8f…efaf6a$51
2026-10-05 14:28 UTC Outgoing0x8562d8da…4334bf$40
2026-10-05 14:27 UTC Outgoing0xcf4cd9d3…6fe541$316
2026-10-05 14:25 UTC Outgoing0xf6a7516b…edfc79$8.00
2026-10-05 14:14 UTC Outgoing0x4c18bbc8…28dcf1$7.00
2026-10-05 14:12 UTC Outgoing0xd6b638cc…8f2c4d$20

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 14:00 · 19
00
03
06
09
12
15
18
21
Mon
13
11
19
8
12
8
10
Tue
Wed
Thu
Fri
Sat
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