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.

Telegram channelAdd address to watchlistAbout →

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 3951–4000 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
0xb6bed807…978ce2
—1$388
0x0635622e…31375a
—7$388
0x6e316fc5…0fe60b
—5$388
0x4f498d31…272ca2
—2$388
0xb9645ec4…464a0d
—2$388
0x99509838…c7ee7d
—2$388
0x5c309819…0a176c
—3$388
0x1766e465…a24c22
—4$388
0x22777351…25f481
—1$387
0x447c4bcf…9ecb44
—1$387
0x79cdc776…0cef19
—12$387
0xb5f01ab3…c253a7
—2$387
0xe862f546…23d8c0
—2$387
0xcc4b7df7…870c96
—2$386
0x0c9417bd…28431d
—1$386
0x88ebd4e3…30cfcc
—2$386
0x2002cf95…ee6180
—1$386
0x107d931e…36b34e
—8$385
0xd7214447…bb0a71
—3$385
0x3f7a45f8…40c7a2
—4$385
0x45e28ddc…b97499
—1$385
0xa3150263…823212
—2$385
0xba2ac6ba…ec4a8c
—1$385
0x5a292e9e…046c06
—1$385
0x8bb52ca3…772af5
—6$385
0x468752ea…b618eb
—2$385
0x2f849930…51f07f
—4$385
0xf7a5b8d9…58cd71
—1$385
0xb36b720c…0e01ad
—2$384
0x5c1fd416…97ab7d
—2$384
0x138d1e22…300f0b
—1$384
0xe296e7cb…e28eae
—9$383
0xe309740e…1356f9
—11$383
0x4a0af1a9…9a6cff
—2$383
0x15ebe575…8a4775
—2$383
0x0965a104…6a6482
—3$383
0x59412151…51f791
—6$382
0xce886eb9…18783a
—3$382
0x35370f91…61c11a
—1$382
0x378f60af…750f09
—4$382
0xce94e561…023542
—4$381
0xea3f0bbf…4f4d7c
—1$381
0x067bfd78…b547b9
—5$381
0xd00e8f82…71a9f5
—1$380
0x0ded6562…50fe93
—2$380
0x437e8cc6…3e4f53
—1$380
0x5580a723…595d43
—1$380
0x5b0328c3…dabfe4
—2$380
0x8e0e8185…603c40
—1$380
0x95f1fe86…1e7842
—1$380

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 18:47 UTC Outgoing0x38fc6df3…cbe557$31
2026-10-06 18:47 UTC Outgoing0xe5513bbb…553da3$307
2026-10-06 18:43 UTC Outgoing0xb315dfa9…672dfb$18
2026-10-06 18:29 UTC Outgoing0x081201b6…9bfa05$39
2026-10-06 18:26 UTC Outgoing0x96e542ca…71863e$142
2026-10-06 18:20 UTC Outgoing0x8e556951…2fac99$105
2026-10-06 18:19 UTC Outgoing0xe5513bbb…553da3$496
2026-10-06 18:12 UTC Outgoing0x1374b9c0…cdd25a$282
2026-10-06 18:09 UTC Outgoing0xbf7c8c8b…121765$2.01
2026-10-06 18:09 UTC Outgoing0x27aa4c66…f30475$2.4K
2026-10-06 18:01 UTC Outgoing0xf2d623d9…516edd$102
2026-10-06 17:55 UTC Outgoing0x9bed34ba…c8308e$492
2026-10-06 17:54 UTC Outgoing0x20b996a9…449950$50
2026-10-06 17:54 UTC Outgoing0xf00affac…9241ac$1.3K
2026-10-06 17:52 UTC Outgoing0x94c8b4e3…64c92b$18
2026-10-06 17:52 UTC Outgoing0x6c8d9b74…b40cdc$358
2026-10-06 17:36 UTC Outgoing0x22c8cb17…6e25ce$12
2026-10-06 17:33 UTC Outgoing0x5fa1bcf4…0bdc8d$900
2026-10-06 17:16 UTC Outgoing0xe71c7057…020cb9$505
2026-10-06 17:12 UTC Outgoing0x4e1e7a52…b9d200$24
2026-10-06 16:58 UTC Outgoing0x7e7beae8…6c39c3$58
2026-10-06 16:53 UTC Outgoing0x29039dae…761229$63
2026-10-06 16:52 UTC Outgoing0x6b496f46…ee4655$8.00
2026-10-06 16:48 UTC Outgoing0xd4ccf920…b0379a$100
2026-10-06 16:48 UTC Outgoing0x8e11e0f2…934850$2.8K
2026-10-06 16:45 UTC Outgoing0x3bf70b4d…8e083a$500
2026-10-06 16:43 UTC Outgoing0x9bed34ba…c8308e$1.7K
2026-10-06 16:40 UTC Outgoing0xed015ebc…a152b2$52
2026-10-06 16:38 UTC Outgoing0xda50121e…ec5e16$52
2026-10-06 16:37 UTC Outgoing0xbd4fddcd…7ddae5$151
2026-10-06 16:30 UTC Outgoing0x2bab9fa6…1700a3$63
2026-10-06 16:25 UTC Outgoing0xbf4da13f…0b8e0c$351
2026-10-06 16:22 UTC Outgoing0x3bf70b4d…8e083a$555
2026-10-06 16:18 UTC Outgoing0xf718e5a7…b9190d$69
2026-10-06 16:17 UTC Outgoing0xedf3a8ab…c53169$11
2026-10-06 16:16 UTC Outgoing0xd36893df…6c0906$10
2026-10-06 16:05 UTC Outgoing0xdce49a9e…0db439$67
2026-10-06 16:02 UTC Outgoing0x3bf70b4d…8e083a$110
2026-10-06 16:00 UTC Outgoing0x100685d3…55a72b$1.0K
2026-10-06 15:51 UTC Outgoing0xd2e9f3ba…55c25f$250
2026-10-06 15:51 UTC Outgoing0xb172dc59…06b9c2$3.0K
2026-10-06 15:46 UTC Outgoing0x260e91bb…d4d51e$16
2026-10-06 15:41 UTC Outgoing0x9d17aa4c…c3f67e$7.82
2026-10-06 15:29 UTC Outgoing0xf951a35e…071148$58
2026-10-06 15:26 UTC Outgoing0x3bf70b4d…8e083a$333
2026-10-06 15:23 UTC Outgoing0x249c039c…a29317$18
2026-10-06 15:09 UTC Outgoing0x26dd50df…bd14bf$62
2026-10-06 14:58 UTC Outgoing0xf39f38db…373d90$69
2026-10-06 14:58 UTC Outgoing0x9f437bf5…db035b$125
2026-10-06 14:58 UTC Outgoing0xda50121e…ec5e16$52

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 · 19
00
03
06
09
12
15
18
21
Mon
Tue
8
12
11
13
8
19
9
12
8
Wed
Thu
Fri
Sat
Sun