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 4751–4800 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
0x9eb7d9ce…f4b7f8
—1$284
0xaaccc4ab…3cce32
—1$284
0xaea70d2f…2f0c04
—1$284
0xe453e2a9…96f872
—1$283
0xea90b43b…5bbb7b
—3$283
0xd1b09332…8e8fff
—2$283
0xaff0b67e…38f6e2
—1$283
0xd0311ae9…86299e
—1$283
0x3af1a5f3…492d0a
—2$282
0x868915e4…6bd4eb
—1$282
0x32d097f8…6a60a4
—1$282
0xabacdf7b…034ca0
—1$282
0xf1b2d2cc…e6003c
—1$282
0x3dab1a08…45dfaa
—1$282
0x7994de9c…7eee7c
—1$282
0xfb97e74c…c5369e
—10$282
0x7ed8f3b0…900d03
—2$282
0x889013b1…c8197b
—1$282
0xc7769dca…1287fa
—1$281
0x56907e08…b9fc48
—1$281
0x5d7db206…bd9f57
—1$281
0x9494bb95…38796b
—3$281
0x5f8d1899…ee7ce2
—2$281
0x5e4ff3d3…35e9da
—1$281
0x2ae35f7e…18a241
—2$280
0x839c7ef5…e49dd9
—2$280
0x1711f31e…a540fc
—1$280
0x1a68d389…b666a0
—1$280
0x2bfe992c…727855
—2$280
0x3022385f…f392fe
—2$280
0x57d29f29…ee51bd
—2$280
0xa860aa0b…3f96d0
—1$280
0xb6fda1b4…28372a
—1$280
0xf6746057…65a376
—2$280
0x3a906a0d…34f81d
—4$279
0x3b4c2887…fb3b27
—1$279
0x81a67c4c…c4e33b
—1$279
0x3c0a617e…1c1be9
—1$279
0xd0351f11…65c6f2
—1$279
0xcc691160…156959
—1$279
0x49a02d28…7fb868
—1$279
0x74754f5d…06621c
—1$279
0xad34827b…4f45eb
—2$279
0xea87e554…43e9e6
—2$278
0x6ef29145…91851d
—1$278
0x293b9bf4…6c25ab
—2$278
0x5201a91b…b0d5ea
—1$278
0x3d8d7c3b…e87933
—2$278
0x2ac92477…349448
—5$277
0xedd652cd…fb9267
—1$277

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 10:02 UTC Outgoing0x09924b5f…9efcb0$13
2026-10-07 09:53 UTC Outgoing0xff48e5d7…c5ceb7$4.00
2026-10-07 09:43 UTC Outgoing0x4f88e43b…3abc58$100
2026-10-07 09:33 UTC Outgoing0x8cbc1468…4f3882$2.0K
2026-10-07 09:32 UTC Outgoing0xaa8899e2…107aab$8.99
2026-10-07 09:20 UTC Outgoing0xb724364c…4f6528$1.3K
2026-10-07 09:19 UTC Outgoing0xb724364c…4f6528$200
2026-10-07 09:15 UTC Outgoing0x249c039c…a29317$30
2026-10-07 09:08 UTC Outgoing0x4eefeaf6…5b96f4$33
2026-10-07 09:01 UTC Outgoing0xfb37e327…1b5668$120
2026-10-07 08:39 UTC Outgoing0x5effefc2…80fd98$70
2026-10-07 08:32 UTC Outgoing0x31fccbfc…1275c3$1.1K
2026-10-07 08:30 UTC Outgoing0x0e4f2f71…dc3012$28
2026-10-07 08:21 UTC Outgoing0xe5b339fd…f59cc2$4.9K
2026-10-07 08:20 UTC Outgoing0xe8c8b422…04f6b0$25.0K
2026-10-07 08:19 UTC Outgoing0x62dac04d…7bbd57$17
2026-10-07 08:14 UTC Outgoing0x3ebce824…8091bf$74
2026-10-07 08:10 UTC Outgoing0x22c8cb17…6e25ce$27
2026-10-07 08:01 UTC Outgoing0x1300785f…21c148$16
2026-10-07 07:58 UTC Outgoing0x3bf70b4d…8e083a$554
2026-10-07 07:57 UTC Outgoing0x8562d8da…4334bf$24
2026-10-07 07:54 UTC Outgoing0x678549b5…87c446$107
2026-10-07 07:50 UTC Outgoing0xd1b2ed06…b65ca7$100
2026-10-07 07:40 UTC Outgoing0xf774ed83…3840e3$320
2026-10-07 07:33 UTC Outgoing0xd9035067…5d291c$1.4K
2026-10-07 07:31 UTC Outgoing0xba566583…2ed28d$16
2026-10-07 07:28 UTC Outgoing0x83645fee…c165dd$280
2026-10-07 07:27 UTC Outgoing0x83feef02…27a893$2.00
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

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: Wed 06:00 · 14
00
03
06
09
12
15
18
21
Mon
Tue
7
10
Wed
8
14
9
9
9
Thu
Fri
Sat
Sun