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 4201–4250 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x6f3fd896…733d9d
—1$349
0xce5880e0…a64da0
—1$349
0x415d4437…953d2b
—1$349
0x8e85fed0…af2b25
—1$349
0x3112527e…57c5c8
—1$349
0xec705d1b…7a26b8
—1$349
0x8a6eeb93…d3cada
—1$349
0xd614eabb…088769
—1$348
0xae6b2faf…97ace6
—1$348
0x662f9ed2…045249
—1$348
0xa430953b…174570
—1$348
0x09590519…13487b
—1$348
0xab84b5f7…8a5f90
—2$347
0xa9938f58…6abe49
—1$347
0x40072b43…d415ee
—1$347
0xefdde03d…e84aa3
—1$347
0xd2017933…b82ee4
—2$346
0x86a0c771…89922d
—1$346
0x16d521bf…859255
—1$346
0x658f3915…144f96
—3$346
0x7a6d6f03…2f55e0
—1$346
0x8dcaa2af…5dafec
—1$346
0xa344cc7f…af38e3
—1$346
0xcf5efc4b…caa8c2
—1$346
0xd86d6ddc…961cd6
—1$346
0xe4d1b8b5…e327bc
—1$346
0xfbe53019…9102d9
—19$346
0x072a3ad4…980bdd
—5$345
0x0ee5e0c4…15432a
—1$345
0x8a3611c3…63c56c
—1$345
0x9a1e12e3…250dd3
—1$345
0xf2de8dd8…3554d8
—1$345
0xfa5a0607…36131a
—2$345
0xb5e04af1…11f9f9
—1$345
0xd79a24b4…3d46a5
—3$344
0xc3d5a157…9c9565
—1$344
0x2411658d…dd2290
—3$344
0xce970871…df3fd2
—4$343
0x32ff5f90…d23410
—3$343
0xc8a4e0f2…8a2ca5
—1$343
0x77298a31…57567c
—5$343
0x6042d486…a15fad
—2$343
0x9957f014…dd4fb6
—20$343
0xf144ebed…e81a63
—1$343
0xc720247f…4a44fe
—1$343
0x5c400751…5fc3d3
—1$343
0xd083b509…85922a
—3$342
0xd4a9762c…f3b9ba
—3$342
0xe30e38a5…5c8791
—2$342
0x8d430636…be4b2c
—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
2026-10-07 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
2026-10-07 02:56 UTC Outgoing0x17a2f915…3a655b$158
2026-10-07 02:54 UTC Outgoing0x9ed5d7cc…5c0b58$472
2026-10-07 02:52 UTC Outgoing0x90a20560…b7d4f7$505
2026-10-07 02:14 UTC Outgoing0x725697a8…b5083c$196
2026-10-07 02:13 UTC Outgoing0xa7188e7d…473bae$202
2026-10-07 01:54 UTC Outgoing0xa7188e7d…473bae$202
2026-10-07 01:29 UTC Outgoing0xa7188e7d…473bae$141
2026-10-07 00:21 UTC Outgoing0xcb4c413e…00c399$460
2026-10-07 00:16 UTC Outgoing0x29039dae…761229$50
2026-10-06 23:54 UTC Outgoing0xa37494e1…a764ef$242
2026-10-06 23:27 UTC Outgoing0x6daaaf13…d4d2c3$8.00
2026-10-06 22:31 UTC Outgoing0x7360c3e4…020e12$59
2026-10-06 22:27 UTC Outgoing0x29039dae…761229$210
2026-10-06 22:20 UTC Outgoing0x0379c0d3…2542db$242
2026-10-06 22:09 UTC Outgoing0x7be30f99…cb9dad$12
2026-10-06 22:07 UTC Outgoing0x249c039c…a29317$20
2026-10-06 21:48 UTC Outgoing0x1f8fa6a9…c74e87$20
2026-10-06 21:39 UTC Outgoing0x081201b6…9bfa05$28
2026-10-06 21:37 UTC Outgoing0x30271b60…b044cf$22
2026-10-06 20:56 UTC Outgoing0xc1d076b5…ffbae4$25

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