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 16 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 47014750 · по объёму

АдресВходящихИсходящихОбъём ≈
2$290
1$290
1$290
2$290
1$290
1$290
1$290
3$289
1$289
2$289
2$289
3$289
2$288
1$288
1$288
1$288
1$288
5$287
4$287
2$287
3$287
1$287
1$287
3$287
1$287
4$287
2$286
1$286
1$286
4$286
2$286
1$286
1$286
1$286
1$285
1$285
1$285
2$285
1$285
2$285
1$285
2$285
1$285
3$285
5$285
1$284
15$284
3$284
1$284
1$284

Поток средств

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

Transfers

49+ · newest first

Last 50 USDT transactions. Pulled live from chain; cached for 1 hour.

WhenTypeCounterpartyAmount
2026-08-19 05:22 UTC Outgoing0x401bc72c…9d7d94$11
2026-08-19 05:19 UTC Outgoing0x20aff0af…955187$17
2026-08-19 05:00 UTC Outgoing0x2e48c7fe…d8da7d$128
2026-08-19 04:50 UTC Outgoing0x1ddaad2f…91c6e1$12
2026-08-19 04:45 UTC Outgoing0x1ddaad2f…91c6e1$13
2026-08-19 04:38 UTC Outgoing0x1ddaad2f…91c6e1$13
2026-08-19 04:31 UTC Outgoing0x8893f185…ec98a9$11
2026-08-19 04:14 UTC Outgoing0x62f361e0…6966ae$60
2026-08-19 03:10 UTC Outgoing0xd3d5555a…02b6e8$55
2026-08-19 02:44 UTC Outgoing0xe06eb74f…743b3c$59
2026-08-19 01:53 UTC Outgoing0x1ec53c96…3382fb$1.50
2026-08-19 00:17 UTC Outgoing0x07e6982c…fdf20f$82
2026-08-19 00:15 UTC Outgoing0x2c3acd96…663f05$7.92
2026-08-19 00:01 UTC Outgoing0x2c3acd96…663f05$60
2026-08-18 23:46 UTC Outgoing0x8ac236aa…5e8cfa$55
2026-08-18 23:33 UTC Outgoing0x2c3acd96…663f05$42
2026-08-18 23:25 UTC Outgoing0x8772faca…14f07d$102
2026-08-18 22:48 UTC Outgoing0xee7cccd3…83e7aa$15
2026-08-18 22:44 UTC Outgoing0xae24d6d8…74bc00$71
2026-08-18 22:21 UTC Outgoing0x544fe5ca…ed0d3c$176
2026-08-18 22:17 UTC Outgoing0xf62c85a5…07bfad$140
2026-08-18 22:15 UTC Outgoing0xe1fe288e…ee6d35$30
2026-08-18 22:07 UTC Outgoing0x640e3702…491d2b$10
2026-08-18 22:05 UTC Outgoing0xf28c98a1…8d1943$38
2026-08-18 22:03 UTC Outgoing0x93f0fea7…60b2de$71
2026-08-18 21:59 UTC Outgoing0x8b407194…c7c560$2.0K
2026-08-18 21:56 UTC Outgoing0xbdadf22a…c5b15c$22
2026-08-18 21:38 UTC Outgoing0xf27e3ddd…7f8c55$100
2026-08-18 21:20 UTC Outgoing0xd9ce97fd…092455$195
2026-08-18 21:12 UTC Outgoing0xbd61b7ed…325cd8$589
2026-08-18 21:12 UTC Outgoing0x2e16302a…ff4807$11
2026-08-18 21:06 UTC Outgoing0x113cf90e…9db403$350
2026-08-18 20:53 UTC Outgoing0xf62c85a5…07bfad$197
2026-08-18 20:50 UTC Outgoing0x07e6982c…fdf20f$120
2026-08-18 20:44 UTC Outgoing0x07e6982c…fdf20f$74
2026-08-18 20:41 UTC Outgoing0xba425f7d…bd8abf$11
2026-08-18 20:40 UTC Outgoing0x544fe5ca…ed0d3c$120
2026-08-18 20:36 UTC Outgoing0x544fe5ca…ed0d3c$120
2026-08-18 20:33 UTC Outgoing0xbb4547a3…678d49$114
2026-08-18 20:04 UTC Outgoing0x544fe5ca…ed0d3c$85
2026-08-18 19:51 UTC Outgoing0x535f8fe9…f4082f$50
2026-08-18 19:06 UTC Outgoing0x052b1d1d…64088e$242
2026-08-18 19:00 UTC Outgoing0x0445739f…00b945$200
2026-08-18 18:41 UTC Outgoing0x6a8deddb…270e18$12
2026-08-18 18:41 UTC Outgoing0x5d832e62…843379$50
2026-08-18 18:40 UTC Outgoing0xbdadf22a…c5b15c$107
2026-08-18 18:34 UTC Outgoing0xda7c0f8f…c4a6d9$496
2026-08-18 18:33 UTC Outgoing0xe07528d7…8f3a2f$20
2026-08-18 18:31 UTC Outgoing0xa406f67c…aef7d6$6.00

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
5
10
8
9
10
10
8
7
8
Wed
5
6
Thu
Fri
Sat
Sun