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 42014250 · по объёму

АдресВходящихИсходящихОбъём ≈
1$349
1$349
1$349
1$349
1$349
1$349
1$349
1$348
1$348
1$348
1$348
1$348
2$347
1$347
1$347
1$347
2$346
1$346
1$346
3$346
1$346
1$346
1$346
1$346
1$346
1$346
19$346
5$345
1$345
1$345
1$345
1$345
2$345
1$345
3$344
1$344
3$344
4$343
3$343
1$343
5$343
2$343
20$343
1$343
1$343
1$343
3$342
3$342
2$342
1$342

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 15:23 UTC Outgoing0x362c1190…7e6188$34
2026-08-18 15:07 UTC Outgoing0xa617c61b…e0adde$27
2026-08-18 15:06 UTC Outgoing0xf04f49c6…d38aa3$100
2026-08-18 15:01 UTC Outgoing0x2a125f0a…6051a6$5.0K
2026-08-18 14:53 UTC Outgoing0x5a5a5314…89c514$29
2026-08-18 14:45 UTC Outgoing0x1ddaad2f…91c6e1$13
2026-08-18 14:41 UTC Outgoing0xb6212fb4…a01076$105
2026-08-18 14:39 UTC Outgoing0xe07528d7…8f3a2f$35
2026-08-18 14:33 UTC Outgoing0x61b8c682…c63300$350
2026-08-18 14:29 UTC Outgoing0x0394f02c…d575f2$78
2026-08-18 14:20 UTC Outgoing0x2a1f4ea9…242991$100
2026-08-18 14:13 UTC Outgoing0x017a6ec7…37db57$200
2026-08-18 14:11 UTC Outgoing0x37e8303b…fcfcf7$931
2026-08-18 14:06 UTC Outgoing0x5f5dee9e…e042af$296
2026-08-18 13:53 UTC Outgoing0x6f7dcc28…f4e3cf$28
2026-08-18 13:45 UTC Outgoing0x052b1d1d…64088e$201
2026-08-18 13:42 UTC Outgoing0xbdf85ab6…669985$50
2026-08-18 13:41 UTC Outgoing0xe3b7e821…83d17e$26
2026-08-18 13:37 UTC Outgoing0x3fff42b3…9c6d7b$512
2026-08-18 13:36 UTC Outgoing0x1ddaad2f…91c6e1$13
2026-08-18 13:23 UTC Outgoing0x176169e2…63c0fe$39
2026-08-18 13:09 UTC Outgoing0x61b8c682…c63300$247
2026-08-18 13:03 UTC Outgoing0xb6212fb4…a01076$77
2026-08-18 12:57 UTC Outgoing0xebab2300…286219$6.10
2026-08-18 12:54 UTC Outgoing0xce4215c6…1941b9$1.5K
2026-08-18 12:45 UTC Outgoing0x6fadbf11…43a104$59
2026-08-18 12:30 UTC Outgoing0x47b915fa…7e793b$25
2026-08-18 12:24 UTC Outgoing0x0b64a47e…1dbf78$62
2026-08-18 12:12 UTC Outgoing0x12328430…03a441$72
2026-08-18 11:50 UTC Outgoing0xf47a4c4b…dd4e6b$11
2026-08-18 11:47 UTC Outgoing0x31c327f9…68de0c$29
2026-08-18 11:40 UTC Outgoing0x770fe1d0…b1e25a$235
2026-08-18 11:37 UTC Outgoing0x3aa4302f…22387a$17
2026-08-18 11:19 UTC Outgoing0xecee23a2…2fb4dd$35
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

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 14:00 · 10
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21
Mon
6
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5
Tue
4
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8
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