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
9 months 12 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

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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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 401–450 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x53b02187…82a8dd
—6$971
0x7dbce180…a3eb20
—2$965
0x239156e5…b7b827
—6$956
0x34637bdb…3e7cdc
—6$955
0x2d632a84…c61866
—2$950
0x9743ab2e…d75c89
—1$950
0xd9fae3f0…577c9b
—2$950
0x3ccb8c86…6e4e79
—1$949
0xdc7c41b4…b0c8ed
—6$944
0x54d42518…81b944
—2$943
0x032f8c44…3e4b05
—2$940
0xeb457580…39ee54
—6$927
0x08abfb9d…6e793d
—2$927
0x8e811546…836f6c
—3$922
0xe578380e…594136
—1$921
0xac02a30e…b1e9d5
—9$919
0x47729a3d…3f86ac
—6$919
0xd52c880b…dbe295
—6$918
0x70fc3e57…0328fc
—10$913
0x3d8c2527…24e4bf
—2$901
0xf3f59de7…4b12d7
—6$897
0x7d9fdbb5…8c1554
—1$896
0xf490ff4b…3b9a95
—2$896
0x41d41d15…11b033
—1$880
0xa99fde7e…4520fe
—6$880
0x92fce9a4…4c6f60
—6$876
0xf74e1871…5badaa
—4$873
0xd4bcd3a3…7bbfd2
—7$865
0x4130e68f…e13d7a
—2$852
0x58080224…609ed9
—1$851
0xe5dd726d…ae04f3
—9$850
0x6c8d9b74…b40cdc
—3$850
0xf31f929f…6f715c
—1$850
0xd0d2843b…37b3e3
—2$843
0xa948764d…7e1234
—5$835
0x3b8575b9…c791a3
—5$831
0xc925ee8c…c2fd2c
—4$826
0x67a13a9f…3607c3
—12$817
0x9c2ddd36…16cd64
—1$815
0x5eecbd1a…a48700
—1$800
0xb4952ddd…de1626
—2$800
0xd812dd7e…5323e7
—2$800
0xe651e791…7516aa
—4$799
0xc88409a5…07e811
—2$797
0x6e961f06…c6bd28
—2$797
0x345c76e1…44edf5
—1$797
0xedc03cf5…8b3a11
—12$788
0xcd275f2a…682340
—10$787
0xdbe5d19d…170f9f
—2$783
0xf919fef6…d1684f
—2$781

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

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