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 15 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 39013950 · по объёму

АдресВходящихИсходящихОбъём ≈
11$0.00
1$0.00
1$0.00
1$0.00
11$0.00
2$0.00
1$0.00
1$0.00
1$0.00
11$0.00
1$0.00
1$0.00
1$0.00
1$0.00
1$0.00
1$0.00
1$0.00
2$0.00
11$0.00
1$0.00
2$0.00
1$0.00
1$0.00
1$0.00
1$0.00
2$0.00
2$0.00
1$0.00
1$0.00
2$0.00
2$0.00
1$0.00
11$0.00
1$0.00
1$0.00
1$0.00
1$0.00
1$0.00
2$0.00
11$0.00
11$0.00
1$0.00
1$0.00
1$0.00
1$0.00
1$0.00
1$0.00
1$0.00
1$0.00
1$0.00

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
2026-08-18 11:05 UTC Outgoing0x3f9c042d…38538d$151
2026-08-18 10:55 UTC Outgoing0x5c54af2a…39a554$106
2026-08-18 10:53 UTC Outgoing0x4496f291…3225bc$95
2026-08-18 10:40 UTC Outgoing0x611dd9eb…02bdd9$507
2026-08-18 10:36 UTC Outgoing0x44646a91…c7f7ce$390
2026-08-18 10:26 UTC Outgoing0x448b0ac9…95daeb$19
2026-08-18 10:22 UTC Outgoing0x820b13c9…8ba93b$12
2026-08-18 10:17 UTC Outgoing0xd8ac50e0…b2b6a5$254
2026-08-18 10:13 UTC Outgoing0x44496acc…596c6d$8.00
2026-08-18 09:56 UTC Outgoing0x4050b018…79a850$65
2026-08-18 09:54 UTC Outgoing0x0e9e05b0…0d9888$1.2K
2026-08-18 09:50 UTC Outgoing0xec2a1734…71c873$140
2026-08-18 09:49 UTC Outgoing0xe644d2f7…8f52f2$6.00
2026-08-18 09:36 UTC Outgoing0x74d17876…62452f$1.00
2026-08-18 08:59 UTC Outgoing0xecee23a2…2fb4dd$70
2026-08-18 08:58 UTC Outgoing0x096b7650…815cb2$1.4K
2026-08-18 08:55 UTC Outgoing0xbf84d1b3…3812db$300
2026-08-18 08:50 UTC Outgoing0x815e7ba2…4fdc3f$50
2026-08-18 08:18 UTC Outgoing0x520bb357…2e6dc1$30
2026-08-18 08:14 UTC Outgoing0x111badf3…566276$356
2026-08-18 08:02 UTC Outgoing0x5623636e…d89f93$107
2026-08-18 07:53 UTC Outgoing0x060aabc2…bb10d2$30
2026-08-18 07:49 UTC Outgoing0x3fe28d73…e1c5f0$18
2026-08-18 07:42 UTC Outgoing0x1c6e3cf4…4193ff$32
2026-08-18 07:41 UTC Outgoing0x5ed528ff…c947e1$560
2026-08-18 07:37 UTC Outgoing0x76711bbd…6d031d$44
2026-08-18 07:30 UTC Outgoing0xa36a2483…a53be7$596
2026-08-18 07:24 UTC Outgoing0x914ccad9…b0d45a$99
2026-08-18 06:50 UTC Outgoing0x5ed528ff…c947e1$560
2026-08-18 06:43 UTC Outgoing0xddc1a212…5b46af$1.00
2026-08-18 05:49 UTC Outgoing0x914ccad9…b0d45a$98
2026-08-18 05:33 UTC Outgoing0xca3094b5…037ec3$141
2026-08-18 05:11 UTC Outgoing0x693aaa23…37140f$87
2026-08-18 05:03 UTC Outgoing0x89db8000…f5358a$409
2026-08-18 04:44 UTC Outgoing0x6cacf731…4ce812$160
2026-08-18 04:38 UTC Outgoing0x026b82c4…df1570$312
2026-08-18 03:50 UTC Outgoing0x2c3acd96…663f05$60
2026-08-18 03:37 UTC Outgoing0xf84ba11b…3a8d54$151
2026-08-18 03:21 UTC Outgoing0x2c3acd96…663f05$70
2026-08-18 03:00 UTC Outgoing0xe06eb74f…743b3c$59
2026-08-18 02:57 UTC Outgoing0xdd5a6a52…f1b418$71
2026-08-18 02:45 UTC Outgoing0x61015a25…c4ce3c$66
2026-08-18 02:03 UTC Outgoing0xdd5a6a52…f1b418$127
2026-08-18 01:11 UTC Outgoing0x5aca4ee5…37f6ce$63
2026-08-18 00:28 UTC Outgoing0x6dcad943…18d74f$9.12
2026-08-18 00:24 UTC Outgoing0xb28d07ed…3d9a69$76
2026-08-17 23:59 UTC Outgoing0xdd5a6a52…f1b418$90
2026-08-17 23:42 UTC Outgoing0xdd5a6a52…f1b418$73
2026-08-17 23:33 UTC Outgoing0xbdadf22a…c5b15c$104
2026-08-17 23:23 UTC Outgoing0x0b4f0521…3054b1$87

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 19:00 · 10
00
03
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12
15
18
21
Mon
5
9
10
10
10
5
5
Tue
4
4
7
7
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8
Wed
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