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
11 months 5 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 3201–3250 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
0x4c5e1601…7f17bf
—1$540
0x59d12202…d6555b
—5$540
0x9f29bc60…f44085
—1$540
0xca3922ea…7885ec
—1$540
0xd1b3fcfe…dff222
—1$540
0xde8d592c…02c054
—1$540
0xf3c7d546…bb0898
—1$540
0x63d38f97…4d1928
—6$539
0x32d19c13…cea1f5
—11$538
0xc30f5582…780fe6
—3$538
0x4a4172e2…b5af93
—3$538
0xada1fc44…b3dc32
—3$538
0xbdc4138d…baacdc
—1$537
0xca6ae9b6…20ed33
—1$537
0x06cfbf74…dc5daf
—2$536
0x3765d025…ea2acb
—1$536
0x9c98afbf…2f759e
—1$536
0x6ffd8377…73ecf1
—1$535
0x9984bc48…ed137a
—1$535
0xdd4c8653…3a2d0a
—1$535
0xf6a0fa3a…dab024
—2$534
0x6d463ba6…de534b
—7$534
0xe39938ba…9835ed
—1$534
0x59698a80…ae78af
—4$534
0xf6321ec1…93ca97
—3$534
0xed89f9db…70834e
—3$534
0x5c6f305f…773f00
—1$533
0xc67e5903…9c97cc
—4$533
0x05441162…650deb
—1$532
0x57abef4f…51160a
—2$532
0x93f19516…66f0a3
—5$532
0xbeb90399…7bbf12
—4$532
0xa4400702…d2fb4a
—4$532
0x9ff8561c…dfe7fb
—1$532
0x76fe3d62…b4abe8
—2$532
0x2dc866d8…5f38b2
—2$531
0x78b91a67…e54552
—7$531
0xd3f24ea1…aabbb9
—1$530
0x06f024e2…007d3c
—14$530
0x16e44cd8…ca3415
—1$530
0x1b91fd2e…0db177
—1$530
0x27788fff…33eddf
—1$530
0x6123e99d…c91050
—1$530
0x97e7dc74…6535d1
—1$530
0xeecfa474…87c9ef
—2$529
0xeb85826f…76c4a0
—4$528
0x462e16a2…1ba929
—7$528
0x0786d76e…abee91
—1$528
0x405148fa…a2fef4
—1$528
0xa38a27d4…ec1c98
—11$528

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
2026-10-07 05:50 UTC Outgoing0x5b988aef…475773$229
2026-10-07 05:42 UTC Outgoing0xd505b362…d4df3a$8.63
2026-10-07 05:39 UTC Outgoing0x3bf70b4d…8e083a$185
2026-10-07 05:23 UTC Outgoing0xd2c56717…d220b4$319
2026-10-07 05:21 UTC Outgoing0x1fb3270f…7739ad$229
2026-10-07 05:16 UTC Outgoing0x77a6c7c7…a13b49$14
2026-10-07 05:11 UTC Outgoing0x3bf70b4d…8e083a$184
2026-10-07 05:09 UTC Outgoing0xd69f6df0…e0d39c$41
2026-10-07 04:58 UTC Outgoing0xa7188e7d…473bae$418
2026-10-07 04:50 UTC Outgoing0x79082f15…b916d5$169
2026-10-07 04:44 UTC Outgoing0xd69f6df0…e0d39c$41
2026-10-07 04:16 UTC Outgoing0xd69f6df0…e0d39c$41
2026-10-07 04:05 UTC Outgoing0x358cd4ed…bab1c9$10
2026-10-07 03:17 UTC Outgoing0xc81eee91…6ab357$2.7K
2026-10-07 03:16 UTC Outgoing0xc81eee91…6ab357$100
2026-10-07 03:13 UTC Outgoing0xe5568162…94f575$38
2026-10-07 02:56 UTC Outgoing0x17a2f915…3a655b$158
2026-10-07 02:54 UTC Outgoing0x9ed5d7cc…5c0b58$472
2026-10-07 02:52 UTC Outgoing0x90a20560…b7d4f7$505
2026-10-07 02:14 UTC Outgoing0x725697a8…b5083c$196
2026-10-07 02:13 UTC Outgoing0xa7188e7d…473bae$202
2026-10-07 01:54 UTC Outgoing0xa7188e7d…473bae$202
2026-10-07 01:29 UTC Outgoing0xa7188e7d…473bae$141
2026-10-07 00:21 UTC Outgoing0xcb4c413e…00c399$460
2026-10-07 00:16 UTC Outgoing0x29039dae…761229$50
2026-10-06 23:54 UTC Outgoing0xa37494e1…a764ef$242
2026-10-06 23:27 UTC Outgoing0x6daaaf13…d4d2c3$8.00
2026-10-06 22:31 UTC Outgoing0x7360c3e4…020e12$59
2026-10-06 22:27 UTC Outgoing0x29039dae…761229$210
2026-10-06 22:20 UTC Outgoing0x0379c0d3…2542db$242
2026-10-06 22:09 UTC Outgoing0x7be30f99…cb9dad$12
2026-10-06 22:07 UTC Outgoing0x249c039c…a29317$20
2026-10-06 21:48 UTC Outgoing0x1f8fa6a9…c74e87$20
2026-10-06 21:39 UTC Outgoing0x081201b6…9bfa05$28
2026-10-06 21:37 UTC Outgoing0x30271b60…b044cf$22
2026-10-06 20:56 UTC Outgoing0xc1d076b5…ffbae4$25
2026-10-06 20:51 UTC Outgoing0x3bf70b4d…8e083a$277
2026-10-06 20:48 UTC Outgoing0xd4ec6f89…601890$96
2026-10-06 20:38 UTC Outgoing0xfb15711b…f264b6$195
2026-10-06 20:32 UTC Outgoing0xfb15711b…f264b6$95
2026-10-06 20:24 UTC Outgoing0x008357a9…61ebbc$673
2026-10-06 20:22 UTC Outgoing0xfb15711b…f264b6$14
2026-10-06 20:14 UTC Outgoing0x249c039c…a29317$25
2026-10-06 20:12 UTC Outgoing0xc3cf87eb…167113$282
2026-10-06 20:11 UTC Outgoing0x68dda921…1af10b$4.54
2026-10-06 19:59 UTC Outgoing0x1172790d…23abfb$104
2026-10-06 19:57 UTC Outgoing0xbd83fb84…5bbc57$29
2026-10-06 19:56 UTC Outgoing0x1866c1f3…7f6bd4$168
2026-10-06 19:54 UTC Outgoing0x974cb954…73ed40$22
2026-10-06 19:46 UTC Outgoing0x623f3b34…b6b88b$164

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: Tue 16:00 · 18
00
03
06
09
12
15
18
21
Mon
Tue
18
9
12
13
10
Wed
8
Thu
Fri
Sat
Sun