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 3301–3350 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
0x3465ddd8…d34e2a
—2$510
0x66af4e25…cc19c2
—1$510
0x6e9b1692…6031c0
—5$510
0xd3111834…3922d9
—3$510
0xcd12980b…062681
—1$508
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

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 09:08 UTC Outgoing0x4eefeaf6…5b96f4$33
2026-10-07 09:01 UTC Outgoing0xfb37e327…1b5668$120
2026-10-07 08:39 UTC Outgoing0x5effefc2…80fd98$70
2026-10-07 08:32 UTC Outgoing0x31fccbfc…1275c3$1.1K
2026-10-07 08:30 UTC Outgoing0x0e4f2f71…dc3012$28
2026-10-07 08:21 UTC Outgoing0xe5b339fd…f59cc2$4.9K
2026-10-07 08:20 UTC Outgoing0xe8c8b422…04f6b0$25.0K
2026-10-07 08:19 UTC Outgoing0x62dac04d…7bbd57$17
2026-10-07 08:14 UTC Outgoing0x3ebce824…8091bf$74
2026-10-07 08:10 UTC Outgoing0x22c8cb17…6e25ce$27
2026-10-07 08:01 UTC Outgoing0x1300785f…21c148$16
2026-10-07 07:58 UTC Outgoing0x3bf70b4d…8e083a$554
2026-10-07 07:57 UTC Outgoing0x8562d8da…4334bf$24
2026-10-07 07:54 UTC Outgoing0x678549b5…87c446$107
2026-10-07 07:50 UTC Outgoing0xd1b2ed06…b65ca7$100
2026-10-07 07:40 UTC Outgoing0xf774ed83…3840e3$320
2026-10-07 07:33 UTC Outgoing0xd9035067…5d291c$1.4K
2026-10-07 07:31 UTC Outgoing0xba566583…2ed28d$16
2026-10-07 07:28 UTC Outgoing0x83645fee…c165dd$280
2026-10-07 07:27 UTC Outgoing0x83feef02…27a893$2.00
2026-10-07 06:59 UTC Outgoing0x3bf70b4d…8e083a$553
2026-10-07 06:55 UTC Outgoing0xde5c695e…e870b8$1.1K
2026-10-07 06:53 UTC Outgoing0xf955dbf2…b98d97$21
2026-10-07 06:53 UTC Outgoing0x0939b834…5bdc62$23
2026-10-07 06:50 UTC Outgoing0x9b1d6458…e7d020$831
2026-10-07 06:44 UTC Outgoing0xb41e21bb…bb5cf3$254
2026-10-07 06:43 UTC Outgoing0x6b5fd377…80beba$55
2026-10-07 06:42 UTC Outgoing0x028d5882…b2c0c9$51
2026-10-07 06:41 UTC Outgoing0xc5f1ea42…56d5f8$29
2026-10-07 06:32 UTC Outgoing0xbbba7417…b9f273$50
2026-10-07 06:28 UTC Outgoing0x3bf70b4d…8e083a$165
2026-10-07 06:16 UTC Outgoing0x51512069…5e8b6e$50
2026-10-07 06:08 UTC Outgoing0x4c68b415…4cd9be$10
2026-10-07 06:00 UTC Outgoing0xcd4c8c02…a7e5c8$11
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

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: Wed 06:00 · 14
00
03
06
09
12
15
18
21
Mon
Tue
10
13
10
Wed
8
14
9
9
Thu
Fri
Sat
Sun