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 3301–3350 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x21201987…806eb0
—1$508
0x5e92cf84…744b82
—1$508
0x9cb9ff3e…482302
—3$508
0x876270c7…293d0d
—1$507
0x8c112a63…a4729d
—6$507
0xf77b2213…ce6803
—1$507
0x7b472bc4…912a4a
—2$507
0x121e2b3c…6df825
—2$507
0x2c44e0c0…a7ec1e
—1$507
0xc431213d…67e8a4
—1$507
0xcd88a482…206f6b
—1$507
0xe98b45e6…ada622
—8$507
0x46f8d223…75d0dd
—11$507
0xe202fdf9…109b42
—5$506
0x6a62008f…20c8ec
—1$506
0xba47ab34…bbf738
—1$506
0xc7c56c8f…c66e81
—1$505
0x1930480a…c1b761
—1$505
0x58d347c0…8d5b49
—1$505
0xce7435b6…c98cd9
—1$505
0xbc1fbb77…e45293
—5$504
0x9b317cf9…8a7afd
—1$504
0x24c9d986…5eb7bb
—1$504
0xefa8513e…0afebe
—1$504
0x8e591d3a…b2e353
—1$504
0xc3c5073b…a5a843
—1$504
0xd6c95beb…ea0d05
—2$504
0x4af68c90…4824cb
—1$504
0xf24f685a…eda29b
—1$504
0x411d045c…1f1d93
—1$504
0x318abc98…521c11
—8$504
0xb5802e6b…9bc84f
—1$503
0x06fdc9d7…4eeaed
—6$503
0xe293bd81…6fa4f8
—1$503
0x6e4581e5…a7a02b
—1$503
0x96a0774d…a4612e
—1$502
0x60046617…8874ba
—4$502
0xcfead0e2…9e3f0b
—3$502
0x2786ec8f…5284f5
—1$502
0xcbbe3a54…5c65c2
—1$502
0x333a392a…c1a81c
—1$501
0x639ac0fa…5d6a86
—2$501
0x65960b8a…aed019
—1$501
0xd852b10d…91b2bd
—1$501
0xee2fba0c…42b3d2
—1$501
0xf57160f7…d4173f
—1$501
0x8663b236…8a92ce
—2$501
0xe4a18a84…36ab3f
—1$500
0x9206de58…3bbc3d
—14$500
0xfac74f56…c8ef39
—1$500

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 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
2026-10-06 07:06 UTC Outgoing0x0939b834…5bdc62$10
2026-10-06 07:00 UTC Outgoing0x9bed34ba…c8308e$720
2026-10-06 06:59 UTC Outgoing0xfce4d9d2…22dfea$80
2026-10-06 06:58 UTC Outgoing0x6607430f…1d4a56$22
2026-10-06 06:58 UTC Outgoing0x49f38c6f…ae51cb$10
2026-10-06 06:48 UTC Outgoing0xa554ec38…a9fccf$755
2026-10-06 06:43 UTC Outgoing0x9463a8bf…28f672$38
2026-10-06 06:39 UTC Outgoing0xffbfd714…37c0e3$35
2026-10-06 06:39 UTC Outgoing0xa3a1ed80…a0b39e$75
2026-10-06 06:39 UTC Outgoing0x556dda0e…f55baf$200
2026-10-06 06:06 UTC Outgoing0x44646a91…c7f7ce$367
2026-10-06 05:51 UTC Outgoing0xffbfd714…37c0e3$18
2026-10-06 05:40 UTC Outgoing0xffbfd714…37c0e3$29
2026-10-06 05:33 UTC Outgoing0x61011e27…d96a75$120
2026-10-06 05:14 UTC Outgoing0x7389bd16…d408fe$42
2026-10-06 05:13 UTC Outgoing0x21ca74f2…e8a1d0$316
2026-10-06 05:13 UTC Outgoing0x29b6d171…758b5b$55
2026-10-06 04:55 UTC Outgoing0x5873b032…b805e6$350
2026-10-06 04:44 UTC Outgoing0x55f630d4…740954$19

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 09:00 · 12
00
03
06
09
12
15
18
21
Mon
11
7
7
6
5
Tue
6
9
10
8
12
7
Wed
Thu
Fri
Sat
Sun