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
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
    TX 0xfb93c0773e6f490e7ad79c541dfd16fd22d8060b2ce5fbdb15879d4853aaa968· Block #24 722 226

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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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 4951–5000 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0x2ecc473a…b1ba46
1—$0.00
0x5df47004…243af8
1—$0.00
0x72efb0da…16e93b
1—$0.00
0xc76a85ee…a59ca5
11$0.00
0xf378bc95…115291
1—$0.00
0x304af9a2…fd05a7
1—$0.00
0x68763ff3…621cf6
1—$0.00
0xbb83a2d9…80afe1
1—$0.00
0x96702947…02fe09
1—$0.00
0x96761652…26fe09
1—$0.00
0x9e4e6bb2…18d0cd
1—$0.00
0xc5ac68a0…0d0d08
1—$0.00
0x088095ff…53a7ed
1—$0.00
0x0bfc1b98…6396f4
1—$0.00
0x179da5a5…14abbf
1—$0.00
0x25a151a9…71ec6b
1—$0.00
0x37f49f24…726caf
11$0.00
0x3b03a83b…61194e
1—$0.00
0x3b2df036…b2677e
1—$0.00
0x45c546f9…0e0e38
1—$0.00
0x45cd50c6…f00e38
11$0.00
0x471d6b5a…e137e3
1—$0.00
0x4fbf8c54…c22547
1—$0.00
0x5ac7de75…89526f
1—$0.00
0x63f2527e…899ff3
1—$0.00
0x63fe35ac…7b8ff3
1—$0.00
0x6493a518…019fe6
1—$0.00
0x6cb28fcc…e5dd03
1—$0.00
0x73e3d037…112f49
1—$0.00
0x74c5a197…f8f2f9
1—$0.00
0x77067f92…85e25a
1—$0.00
0x7e058baf…9868dd
1—$0.00
0x80bc72f5…efa867
1—$0.00
0x80f81347…8401a7
1—$0.00
0x82fb372b…46a73b
1—$0.00
0x8b756d67…617e22
1—$0.00
0x93664d38…25b610
1—$0.00
0x9366e4a2…46b610
1—$0.00
0x99d1f134…cb3e53
1—$0.00
0xb0b2f3fb…45b81d
1—$0.00
0xb10fd7f0…cc380e
1—$0.00
0xb1ff1444…28394f
11$0.00
0xb23ec03f…11b2c8
1—$0.00
0xb583d7f4…e4bc20
1—$0.00
0xbb9284f7…83cf20
1—$0.00
0xbe94678e…ea24f0
1—$0.00
0xbe94d113…4d24f0
1—$0.00
0xc87f1beb…819fbc
1—$0.00
0xd09ee921…c496fd
1—$0.00
0xdbc46024…3a2328
1—$0.00

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 15:06 UTC Outgoing0x470e358d…32b9f2$6.11
2026-08-19 15:03 UTC Outgoing0xdd5a6a52…f1b418$100
2026-08-19 15:03 UTC Outgoing0xe03316a7…8bab62$10.0K
2026-08-19 15:02 UTC Outgoing0x0fcfa17b…0c1ae8$330
2026-08-19 14:59 UTC Outgoing0xe07528d7…8f3a2f$42
2026-08-19 14:48 UTC Outgoing0xfff4b8eb…ceea6b$37
2026-08-19 14:35 UTC Outgoing0x9db041b4…ad491d$213
2026-08-19 14:34 UTC Outgoing0xf2901ad2…958b46$250
2026-08-19 14:27 UTC Outgoing0xb238441f…233754$470
2026-08-19 14:26 UTC Outgoing0x911463ca…a508cc$48
2026-08-19 14:23 UTC Outgoing0xda50121e…ec5e16$50
2026-08-19 14:18 UTC Outgoing0xd02d9575…5c0a61$370
2026-08-19 13:50 UTC Outgoing0xbeab5122…7f0f0f$30
2026-08-19 13:46 UTC Outgoing0xbdadf22a…c5b15c$90
2026-08-19 13:46 UTC Outgoing0x4dfccaba…75cd1c$9.01
2026-08-19 13:45 UTC Outgoing0xeb3c0faa…e6d0ef$50
2026-08-19 13:42 UTC Outgoing0xe4058b21…dee3b0$752
2026-08-19 13:38 UTC Outgoing0xa7c5fa9c…cfbe1c$10
2026-08-19 13:34 UTC Outgoing0x8131a0b0…48c715$35
2026-08-19 13:24 UTC Outgoing0x0ec315e7…6545b7$17
2026-08-19 13:21 UTC Outgoing0xa69a09a2…4f23b1$618
2026-08-19 13:20 UTC Outgoing0xad9c5612…346f48$105
2026-08-19 13:10 UTC Outgoing0x0ce965f7…788433$380
2026-08-19 13:01 UTC Outgoing0x4ea494be…b89be1$46
2026-08-19 12:54 UTC Outgoing0x85d52fee…f47779$1.00
2026-08-19 12:54 UTC Outgoing0x47fc9fb5…412c73$60
2026-08-19 12:51 UTC Outgoing0x4bd8387e…93bfa3$22
2026-08-19 12:48 UTC Outgoing0x0394f02c…d575f2$56
2026-08-19 12:47 UTC Outgoing0xaf386f70…26fc22$500
2026-08-19 12:33 UTC Outgoing0x0739fdc8…ade206$5.85
2026-08-19 12:13 UTC Outgoing0x12328430…03a441$500
2026-08-19 12:09 UTC Outgoing0xe9dae28e…04900a$17
2026-08-19 12:02 UTC Outgoing0x0302a0c6…7f0ec0$43
2026-08-19 12:01 UTC Outgoing0xf83aa37e…8fccac$7.80
2026-08-19 11:41 UTC Outgoing0x8893f185…ec98a9$11
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

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 13:00 · 12
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12
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21
Mon
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Wed
5
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8
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