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 4 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 3251–3300 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x2a077daf…4b0676
—3$527
0x41af4251…21ee40
—2$526
0x2b12bf1d…ce56b1
—1$526
0xc089f2b8…854bb8
—1$526
0x266abeda…15647a
—1$525
0x54f8ee57…37b41b
—1$525
0x84320895…441a3e
—1$524
0xfde9213c…af1bf6
—18$524
0x5f44669e…4da4d2
—3$522
0x3470864d…dba281
—2$522
0x6cac0bd3…56caa7
—5$522
0xc52c708c…eace82
—4$522
0xfa300d53…4373ca
—4$521
0xed91f1b2…999e3d
—4$521
0x1d85fc66…ef1411
—1$521
0x3ffa6ed4…cf4f20
—1$521
0xa09c76b9…00417a
—1$520
0x0389a933…83ddf8
—3$520
0x18119a6d…6fd2db
—1$520
0x3d197bde…dcefc9
—2$520
0x79ce0e4b…70f4ce
—1$520
0xbc59c5b6…23e3c0
—1$520
0xdfebde4b…da31b7
—2$520
0x7ff6b8c9…92a6eb
—3$520
0xaf046fdf…4f44fe
—1$520
0xf4dcff0c…f01c84
—5$519
0x5f024541…c6b947
—1$519
0x6cd102b4…739bff
—2$518
0xb86ca590…018463
—2$518
0xb370a2b7…1ba595
—2$517
0x5d56fc23…54f017
—4$517
0x535f8fe9…f4082f
—9$517
0x391ccc39…693d10
—1$516
0xb8166c13…16bb2f
—6$516
0x621ad009…0efdd0
—2$516
0xe0b233f3…cdfbcc
—3$515
0x5ea1188f…55ae15
—2$515
0xa14a1f81…93aa31
—1$515
0x0b3225e0…6de11a
—1$515
0xfff7260c…ed5860
—1$515
0x7b451b61…150f5a
—4$514
0x7deb90b8…d9e346
—2$514
0xf6ef9c4c…445309
—2$514
0xf553d93a…8a0408
—1$513
0xf5d0034d…939609
—7$513
0x559551b4…ad82ed
—2$513
0xed6b6da1…367a9a
—1$511
0x2eb054ee…b3665a
—1$511
0x29a32e14…040c57
—2$510
0x33a3b3f2…9c91cc
—1$510

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
2026-10-06 11:40 UTC Outgoing0xbbe76dcf…fb41d4$250
2026-10-06 11:30 UTC Outgoing0x21ad5b2a…ccbf22$197
2026-10-06 11:27 UTC Outgoing0xe106ed5a…8f61e2$37
2026-10-06 11:25 UTC Outgoing0x3bf70b4d…8e083a$61
2026-10-06 11:24 UTC Outgoing0x22b19f15…9813fb$110
2026-10-06 11:24 UTC Outgoing0x310375de…dcc4f3$18
2026-10-06 11:23 UTC Outgoing0x770fe1d0…b1e25a$498
2026-10-06 11:21 UTC Outgoing0x00c62a50…73ff72$24
2026-10-06 11:18 UTC Outgoing0x30dce506…390c14$4.0K
2026-10-06 11:15 UTC Outgoing0x30dce506…390c14$1.0K
2026-10-06 11:04 UTC Outgoing0xda341075…02e197$2.97
2026-10-06 11:02 UTC Outgoing0x2340fdf7…24eacc$32
2026-10-06 10:59 UTC Outgoing0xbf738b55…745ea0$751
2026-10-06 10:53 UTC Outgoing0x1c83d52d…85ee3b$200
2026-10-06 10:47 UTC Outgoing0x026b82c4…df1570$549
2026-10-06 10:33 UTC Outgoing0x745204e3…feffa6$52
2026-10-06 10:31 UTC Outgoing0x88bc4af0…12f47b$650
2026-10-06 10:26 UTC Outgoing0xdbe5d19d…170f9f$1.9K
2026-10-06 10:23 UTC Outgoing0x0dc4d6d4…db4594$28
2026-10-06 10:16 UTC Outgoing0x1bcf75ea…5f5585$80
2026-10-06 10:11 UTC Outgoing0x084a3316…b65ff3$566
2026-10-06 10:03 UTC Outgoing0xd4a36548…365d92$339
2026-10-06 09:49 UTC Outgoing0x7a614d1b…86f261$8.00
2026-10-06 09:43 UTC Outgoing0x324739f4…00c01f$8.00
2026-10-06 09:41 UTC Outgoing0xd4a36548…365d92$565
2026-10-06 09:33 UTC Outgoing0xab8df20e…67cbd5$25
2026-10-06 09:29 UTC Outgoing0x5d29e0a7…5af4ec$111
2026-10-06 09:23 UTC Outgoing0x8b6d0202…7f45b1$11
2026-10-06 09:15 UTC Outgoing0xd4a36548…365d92$293
2026-10-06 09:14 UTC Outgoing0xafd7bffa…33dba6$349
2026-10-06 09:12 UTC Outgoing0x850e123b…fdc940$18
2026-10-06 09:11 UTC Outgoing0x68afd67b…e473fc$8.85
2026-10-06 09:10 UTC Outgoing0xafd7bffa…33dba6$15
2026-10-06 09:05 UTC Outgoing0xd4a36548…365d92$467
2026-10-06 08:59 UTC Outgoing0x3ebce824…8091bf$107
2026-10-06 08:55 UTC Outgoing0x70fc3e57…0328fc$130
2026-10-06 08:48 UTC Outgoing0x226682e2…d8aced$250
2026-10-06 08:32 UTC Incoming0x7e593457…c135fd$150.2K
2026-10-06 08:31 UTC Outgoing0xc8bd1568…9aa94b$2.93
2026-10-06 08:25 UTC Outgoing0x6607430f…1d4a56$22
2026-10-06 08:25 UTC Outgoing0x9c92414c…b6a52b$218
2026-10-06 08:20 UTC Outgoing0x76339e82…2dc379$2.93
2026-10-06 07:59 UTC Outgoing0x5f251484…3516f7$100
2026-10-06 07:49 UTC Outgoing0xefc2a002…42bbd3$31
2026-10-06 07:27 UTC Outgoing0x6607430f…1d4a56$22
2026-10-06 07:25 UTC Outgoing0x04193691…45b966$4.00
2026-10-06 07:21 UTC Outgoing0x226682e2…d8aced$5.00
2026-10-06 07:16 UTC Outgoing0x885a48f2…17e711$382
2026-10-06 07:16 UTC Outgoing0x34606a9a…9af519$29
2026-10-06 07:07 UTC Outgoing0x0939b834…5bdc62$10

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 11:00 · 16
00
03
06
09
12
15
18
21
Mon
Tue
9
10
8
12
10
16
Wed
Thu
Fri
Sat
Sun