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 42514300 · по объёму

АдресВходящихИсходящихОбъём ≈
1$341
1$341
2$341
1$341
1$341
2$341
1$340
1$340
8$340
1$340
2$340
4$340
1$340
2$340
1$340
1$340
1$340
3$340
2$340
2$340
8$339
2$339
4$338
4$338
3$338
1$338
3$338
1$338
5$338
2$338
3$338
1$337
1$337
1$337
7$337
1$337
2$337
1$336
2$336
5$336
6$335
1$335
1$335
2$335
1$335
8$334
1$334
1$334
2$334
1$334

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 17:26 UTC Outgoing0x544fe5ca…ed0d3c$20
2026-08-18 17:25 UTC Outgoing0xd0d27abd…7fa7f2$35
2026-08-18 17:19 UTC Outgoing0x544fe5ca…ed0d3c$300
2026-08-18 17:11 UTC Outgoing0x6f7dcc28…f4e3cf$28
2026-08-18 17:10 UTC Outgoing0x544fe5ca…ed0d3c$20
2026-08-18 17:02 UTC Outgoing0xa766acfc…d2ffd6$70
2026-08-18 17:02 UTC Outgoing0xd3ad5438…91e8d5$5.29
2026-08-18 16:59 UTC Outgoing0x544fe5ca…ed0d3c$300
2026-08-18 16:57 UTC Outgoing0x7e874261…a68e96$1.28
2026-08-18 16:43 UTC Outgoing0xc98d4a2e…347328$61
2026-08-18 16:41 UTC Outgoing0xbe21c869…a857a9$63
2026-08-18 16:27 UTC Outgoing0xb4588b05…edda27$20
2026-08-18 16:23 UTC Outgoing0x1ddaad2f…91c6e1$13
2026-08-18 16:23 UTC Outgoing0x8840cf15…5bb598$20
2026-08-18 16:21 UTC Outgoing0x2df95847…1a1372$96
2026-08-18 16:11 UTC Outgoing0xa7f1d4e4…55885f$96
2026-08-18 15:51 UTC Outgoing0x309330aa…7e35a4$12
2026-08-18 15:51 UTC Outgoing0xe72df8fa…21a8a6$102
2026-08-18 15:49 UTC Outgoing0x85375fd1…976c7b$201
2026-08-18 15:42 UTC Outgoing0xe07528d7…8f3a2f$25
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

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
00
03
06
09
12
15
18
21
Mon
Tue
4
4
7
7
5
8
6
6
9
10
8
9
4
Wed
Thu
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Sun