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 49014950 · по объёму

АдресВходящихИсходящихОбъём ≈
1$264
1$264
1$264
1$264
5$264
3$263
2$263
2$263
1$263
1$262
1$262
1$262
2$262
1$262
1$262
1$262
1$262
1$262
1$262
3$261
1$261
4$261
1$261
1$261
1$261
1$261
1$261
6$260
1$260
1$260
2$260
1$260
3$260
1$260
2$260
2$260
1$260
11$260
1$260
2$260
3$260
1$260
1$260
2$260
1$260
1$259
12$259
1$259
1$259
7$259

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
2026-08-19 11:32 UTC Outgoing0xf3dba307…b3e49f$50
2026-08-19 11:27 UTC Outgoing0x0517e7ee…e81965$218
2026-08-19 11:27 UTC Outgoing0x4dd676ee…4fd591$240
2026-08-19 11:24 UTC Outgoing0x56b2becb…ce94e3$340
2026-08-19 11:19 UTC Outgoing0x304f6a01…fb94fa$5.00
2026-08-19 11:15 UTC Outgoing0xc1d75953…cdb519$16.9K
2026-08-19 11:14 UTC Outgoing0xabab4896…917b0e$60
2026-08-19 11:12 UTC Outgoing0x4a9de224…c51a40$11
2026-08-19 10:46 UTC Outgoing0x92005507…a2379f$29
2026-08-19 10:42 UTC Outgoing0xe10183b1…128534$5.0K
2026-08-19 10:37 UTC Outgoing0xf3dba307…b3e49f$17
2026-08-19 10:29 UTC Outgoing0x0588bf7d…ad23d6$137
2026-08-19 10:25 UTC Outgoing0x1ddaad2f…91c6e1$13
2026-08-19 10:00 UTC Outgoing0xe5b339fd…f59cc2$525
2026-08-19 09:42 UTC Outgoing0xf5d6e9d7…cc3700$4.2K
2026-08-19 09:38 UTC Outgoing0x82b5a47f…0584a5$295
2026-08-19 09:28 UTC Outgoing0xae6dea17…75bcbf$32
2026-08-19 09:28 UTC Outgoing0x065b36c9…318b7f$29
2026-08-19 09:28 UTC Outgoing0x5fa1bcf4…0bdc8d$1.8K
2026-08-19 09:25 UTC Outgoing0x92353e4c…be91f1$27
2026-08-19 09:21 UTC Outgoing0x2df69571…defcdf$50
2026-08-19 09:04 UTC Outgoing0xb2690430…59fe6b$250
2026-08-19 08:59 UTC Outgoing0xca6a5280…7d26e2$58
2026-08-19 08:52 UTC Outgoing0x02ea470f…0dd9e0$4.50
2026-08-19 08:51 UTC Outgoing0x503bf98c…c9beb6$96
2026-08-19 08:32 UTC Outgoing0xd4cc278f…ebf1fe$18
2026-08-19 08:28 UTC Outgoing0x3f08ebf2…db8e72$50
2026-08-19 08:14 UTC Outgoing0x503bf98c…c9beb6$184
2026-08-19 08:05 UTC Outgoing0x3ac7ac5b…24acea$7.3K
2026-08-19 08:04 UTC Outgoing0x500ff841…9cfeb9$96
2026-08-19 08:02 UTC Outgoing0xdebcc496…14f84c$30
2026-08-19 07:46 UTC Outgoing0x4bd8387e…93bfa3$22
2026-08-19 07:36 UTC Outgoing0xb12c8809…687eec$158
2026-08-19 07:33 UTC Outgoing0xe9169b47…b170a8$6.00
2026-08-19 07:27 UTC Outgoing0xdc91670b…c6d5c3$11
2026-08-19 07:10 UTC Outgoing0x7d8073dc…7ff692$262
2026-08-19 07:06 UTC Outgoing0x7ce1126f…2302dc$96
2026-08-19 06:45 UTC Outgoing0x2a3ad94f…09c8fb$307
2026-08-19 06:38 UTC Outgoing0x1bcf75ea…5f5585$35
2026-08-19 06:31 UTC Outgoing0xc21e29ba…63997b$1.2K
2026-08-19 06:28 UTC Outgoing0xc21e29ba…63997b$5.00
2026-08-19 06:13 UTC Outgoing0xd685c045…f1f844$76
2026-08-19 06:09 UTC Outgoing0x95c88184…151447$1.6K
2026-08-19 06:05 UTC Outgoing0x1a302163…dd20d1$6.88
2026-08-19 05:57 UTC Outgoing0x7b2a1400…1198f3$60
2026-08-19 05:37 UTC Outgoing0x3edafc52…74809f$196
2026-08-19 05:33 UTC Outgoing0x45ccfc20…743414$46
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

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 08:00 · 9
00
03
06
09
12
15
18
21
Mon
Tue
8
7
8
Wed
5
6
7
6
9
8
6
9
5
Thu
Fri
Sat
Sun