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 12 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 301350 · по объёму

АдресВходящихИсходящихОбъём ≈
12$8.7K
1$8.7K
1$8.7K
1$8.6K
2$8.5K
1$8.5K
9$8.5K
111$8.4K
9$8.4K
1$8.4K
1$8.4K
1$8.4K
76$8.3K
3$8.3K
2$8.3K
6$8.3K
1$8.3K
13$8.3K
3$8.2K
99$8.2K
1$8.0K
32$8.0K
1$8.0K
3$8.0K
3$8.0K
1$8.0K
6$8.0K
26$7.9K
2$7.9K
2$7.8K
21$7.8K
6$7.8K
2$7.7K
1$7.7K
27$7.7K
1$7.7K
2$7.7K
10$7.6K
2$7.6K
2$7.6K
5$7.5K
8$7.5K
5$7.5K
5$7.5K
17$7.5K
1$7.5K
2$7.5K
3$7.4K
3$7.4K
1$7.4K

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
2026-08-15 06:25 UTC Outgoing0x33fca24d…7639e8$5.00
2026-08-15 06:08 UTC Outgoing0x61df3198…e0d84e$105
2026-08-15 05:58 UTC Outgoing0x02891159…b972d3$11
2026-08-15 05:35 UTC Outgoing0x02891159…b972d3$26
2026-08-15 04:25 UTC Outgoing0xa7f1d4e4…55885f$105
2026-08-15 03:57 UTC Outgoing0x41ba812b…da3322$5.99
2026-08-15 03:50 UTC Outgoing0x242834e6…501c69$300
2026-08-15 03:43 UTC Outgoing0xae5a03c5…7c9985$1.4K
2026-08-15 03:40 UTC Outgoing0xae5a03c5…7c9985$1.4K
2026-08-15 03:36 UTC Outgoing0xae5a03c5…7c9985$1.4K
2026-08-15 03:31 UTC Outgoing0xb73c5f6e…b6ba6f$238
2026-08-15 03:27 UTC Outgoing0x081f89a6…0249dc$796
2026-08-15 02:19 UTC Outgoing0xc2c11e38…b8121f$37
2026-08-15 01:45 UTC Outgoing0xaeb07e6e…ca6a9b$340
2026-08-15 01:35 UTC Outgoing0xaeb07e6e…ca6a9b$71
2026-08-15 00:41 UTC Outgoing0x6ac28760…9ee9d7$6.00
2026-08-15 00:16 UTC Outgoing0x823da4c9…0656c4$28
2026-08-14 23:47 UTC Outgoing0x2678eb38…a5749d$5.00
2026-08-14 23:11 UTC Outgoing0x0445739f…00b945$200
2026-08-14 22:59 UTC Outgoing0x1ecc9051…9f81aa$40
2026-08-14 22:58 UTC Outgoing0x0c4e076a…96bab1$75
2026-08-14 22:05 UTC Outgoing0x67e257c7…babde0$52
2026-08-14 22:02 UTC Outgoing0x3aff6fce…3bfcd6$48
2026-08-14 21:43 UTC Outgoing0x08f1acd6…70bd50$28
2026-08-14 21:42 UTC Outgoing0x3aff6fce…3bfcd6$71
2026-08-14 21:28 UTC Outgoing0x6e961f06…c6bd28$598
2026-08-14 20:54 UTC Outgoing0x6f7dcc28…f4e3cf$213
2026-08-14 20:46 UTC Outgoing0x6e961f06…c6bd28$198
2026-08-14 20:40 UTC Outgoing0xab6f9ee7…008bac$1.09
2026-08-14 20:38 UTC Outgoing0xb919a205…7fd6aa$79
2026-08-14 20:28 UTC Outgoing0xc2928733…221a23$62
2026-08-14 20:27 UTC Outgoing0x79991c77…a290c2$50
2026-08-14 20:25 UTC Outgoing0x032f8c44…3e4b05$840
2026-08-14 20:14 UTC Outgoing0x19e18f5a…6a76ec$110
2026-08-14 20:12 UTC Outgoing0x160462f7…87ad31$225
2026-08-14 20:06 UTC Outgoing0x2f46564b…8330c8$8.00
2026-08-14 19:42 UTC Outgoing0x3b206353…74c9ab$696
2026-08-14 19:26 UTC Outgoing0x5bf1499e…92e574$20
2026-08-14 19:26 UTC Outgoing0x47071e34…a63b1c$15
2026-08-14 19:22 UTC Outgoing0x07d34aa9…5b1699$59
2026-08-14 19:20 UTC Outgoing0x032f8c44…3e4b05$100
2026-08-14 19:18 UTC Outgoing0x3b206353…74c9ab$692
2026-08-14 19:02 UTC Outgoing0x6aac4e3a…f06208$31
2026-08-14 19:02 UTC Outgoing0x3b206353…74c9ab$700
2026-08-14 18:49 UTC Outgoing0x02191dfe…a6f318$139
2026-08-14 18:42 UTC Outgoing0x479438c3…963714$46
2026-08-14 18:42 UTC Outgoing0x44806452…4d843c$38
2026-08-14 18:41 UTC Outgoing0x44806452…4d843c$40
2026-08-14 18:37 UTC Outgoing0x479438c3…963714$50
2026-08-14 18:34 UTC Outgoing0xd50c6c59…705ad9$58

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: Fri 15:00 · 12
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
Fri
8
6
12
8
7
11
8
10
Sat
7
Sun