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 31013150 · по объёму

АдресВходящихИсходящихОбъём ≈
1$570
1$570
2$569
3$569
3$568
1$568
4$568
6$568
2$568
6$565
1$565
1$565
1$564
2$564
4$564
1$564
2$564
1$563
1$563
1$562
1$561
1$560
1$560
1$560
1$560
4$560
4$559
1$559
9$558
1$558
9$558
1$558
5$557
1$557
3$556
3$556
3$556
1$555
3$555
1$554
1$554
2$554
6$554
1$553
6$553
10$553
1$553
2$553
9$552
3$552

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 21:45 UTC Outgoing0xa4fa667c…b6bb9f$810
2026-08-17 21:40 UTC Outgoing0x3aff6fce…3bfcd6$58
2026-08-17 21:40 UTC Outgoing0x02e50534…ae68b9$12
2026-08-17 21:32 UTC Outgoing0x48849bc3…ad5d38$960
2026-08-17 21:25 UTC Outgoing0x39a00145…8d60f6$326
2026-08-17 21:13 UTC Outgoing0x9a91a607…87dc91$5.47
2026-08-17 21:13 UTC Outgoing0xc9e94739…e40d12$11
2026-08-17 21:03 UTC Outgoing0xf259d4c8…a3dc76$25
2026-08-17 20:56 UTC Outgoing0x4bd8387e…93bfa3$22
2026-08-17 20:50 UTC Outgoing0x8b387c40…c884dd$60
2026-08-17 20:33 UTC Outgoing0xea4645b6…c1462b$10
2026-08-17 20:30 UTC Outgoing0x0588bf7d…ad23d6$275
2026-08-17 20:29 UTC Outgoing0x7625dc3f…854d41$28
2026-08-17 20:25 UTC Outgoing0xd5214744…6f2315$296
2026-08-17 20:23 UTC Outgoing0xbd61b7ed…325cd8$100
2026-08-17 20:22 UTC Outgoing0x7a295f9c…6c682a$2.3K
2026-08-17 20:13 UTC Outgoing0xbaa5a1af…6aa728$29
2026-08-17 20:01 UTC Outgoing0x052b1d1d…64088e$227
2026-08-17 19:53 UTC Outgoing0xcacde9ec…c9fb31$1.3K
2026-08-17 19:47 UTC Outgoing0xa95d7799…7e63c4$29
2026-08-17 19:40 UTC Outgoing0x9f9bdc8c…27755e$26
2026-08-17 19:40 UTC Outgoing0x1a11ebb6…bdbdac$46
2026-08-17 19:34 UTC Outgoing0x5b51500f…e2ffcd$2.01
2026-08-17 19:30 UTC Outgoing0x5b51500f…e2ffcd$3.99
2026-08-17 19:20 UTC Outgoing0x68e41ea7…d4e5b3$319
2026-08-17 19:18 UTC Outgoing0x5b51500f…e2ffcd$4.00
2026-08-17 19:09 UTC Outgoing0x8771783e…6b62a2$792
2026-08-17 19:04 UTC Outgoing0x5b51500f…e2ffcd$2.01
2026-08-17 18:55 UTC Outgoing0xa7a917a4…aff942$51
2026-08-17 18:47 UTC Outgoing0x438f0770…1ff729$20
2026-08-17 18:26 UTC Outgoing0xdc5b5033…6d83a6$35
2026-08-17 18:24 UTC Outgoing0xa43ba207…ad5677$46
2026-08-17 18:20 UTC Outgoing0x1df2996d…215237$52
2026-08-17 18:16 UTC Outgoing0x6602a2bf…458676$21
2026-08-17 18:16 UTC Outgoing0x9bdb0985…1c68a0$47
2026-08-17 18:10 UTC Outgoing0xc2928733…221a23$413
2026-08-17 18:02 UTC Outgoing0x1cddf0c7…260ada$123
2026-08-17 17:56 UTC Outgoing0x7c9596d4…a0efff$61
2026-08-17 17:51 UTC Outgoing0x583eb367…6e8771$50
2026-08-17 17:46 UTC Outgoing0x9d4ef64b…90d0ea$7.00
2026-08-17 17:44 UTC Outgoing0x8c84da68…2b3ebe$96
2026-08-17 17:42 UTC Outgoing0x6cfd4e89…1d4a72$240
2026-08-17 17:38 UTC Outgoing0xeee38c9e…389ca4$28
2026-08-17 17:27 UTC Outgoing0xcc93a564…27fe33$1.99
2026-08-17 17:25 UTC Outgoing0xaa9ff69e…0dfa65$9.99
2026-08-17 17:16 UTC Outgoing0xe71bef5f…04592d$9.99
2026-08-17 17:10 UTC Outgoing0xec14f30e…255e0a$37
2026-08-17 17:09 UTC Outgoing0x3d0df0f0…889a90$4.99
2026-08-17 17:07 UTC Outgoing0xc96be498…ad9f7b$17
2026-08-17 17:05 UTC Outgoing0xb9dc0dcf…a9279a$61

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 16:00 · 20
00
03
06
09
12
15
18
21
Mon
10
9
11
20
14
9
10
10
Tue
Wed
Thu
Fri
Sat
Sun