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 28512900 · по объёму

АдресВходящихИсходящихОбъём ≈
7$639
1$639
2$638
1$638
1$638
5$637
1$636
1$636
9$636
7$636
1$636
1$635
1$635
1$635
5$635
4$635
1$634
4$634
1$633
4$632
2$632
1$631
1$630
5$630
2$630
3$630
1$629
5$627
1$627
2$627
1$626
2$626
14$625
6$625
2$625
1$624
1$624
2$624
5$623
2$623
2$622
1$622
1$621
3$621
2$621
1$621
2$621
2$621
5$621
3$620

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 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
2026-08-17 10:30 UTC Outgoing0x78aa532b…3bc9d0$997
2026-08-17 10:28 UTC Outgoing0xdae44774…c60f6f$20
2026-08-17 09:49 UTC Outgoing0x1041bd2b…b879e2$51
2026-08-17 09:47 UTC Outgoing0x78aa532b…3bc9d0$3.5K
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

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
7
7
Tue
Wed
Thu
Fri
Sat
Sun
4
6
7