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 12 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 501550 · по объёму

АдресВходящихИсходящихОбъём ≈
1$650
1$650
3$648
4$642
1$639
7$636
1$636
4$632
5$630
1$627
2$627
6$625
2$624
2$621
2$621
4$620
6$618
3$618
4$615
1$610
2$610
15$603
1$602
5$601
1$600
1$600
1$600
1$600
2$600
1$600
2$600
1$596
4$589
2$587
26$586
4$585
1$582
9$582
3$581
2$581
1$580
3$579
1$578
3$578
6$576
1$575
4$564
1$560
3$555
2$554

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
2026-08-15 10:14 UTC Outgoing0xcea39f16…d5c711$200
2026-08-15 09:55 UTC Outgoing0xf45834dc…a8a85c$79
2026-08-15 09:42 UTC Outgoing0x096b7650…815cb2$1.0K
2026-08-15 09:22 UTC Outgoing0x65f403ba…34125e$500
2026-08-15 09:19 UTC Outgoing0x88b6ee69…24a3b3$9.62
2026-08-15 09:07 UTC Outgoing0xd5214744…6f2315$580
2026-08-15 09:00 UTC Outgoing0xc9f9bebe…eea95e$45
2026-08-15 08:52 UTC Outgoing0xd794a4ec…47dfb6$18
2026-08-15 08:49 UTC Outgoing0x032f8c44…3e4b05$840
2026-08-15 08:46 UTC Outgoing0x8ba3f903…312c70$54
2026-08-15 08:30 UTC Outgoing0x4bd8387e…93bfa3$21
2026-08-15 08:28 UTC Outgoing0x56f1df8c…b0e64d$7.00
2026-08-15 08:21 UTC Outgoing0x4928cf27…c291d6$3.39
2026-08-15 08:14 UTC Outgoing0x4bd8387e…93bfa3$21
2026-08-15 08:13 UTC Outgoing0x7bdaa7fa…e1c667$3.0K
2026-08-15 08:10 UTC Outgoing0x3efc4302…44e857$1.1K
2026-08-15 07:48 UTC Outgoing0xda50121e…ec5e16$47
2026-08-15 07:43 UTC Outgoing0x1d79fe96…a9c35b$10
2026-08-15 07:37 UTC Outgoing0xef57911b…15edd8$196
2026-08-15 07:32 UTC Outgoing0x0773d033…135539$1.5K
2026-08-15 07:23 UTC Outgoing0x095e52fa…3cd0d1$4.00
2026-08-15 06:43 UTC Outgoing0x2a5f101e…ca8f0f$200
2026-08-15 06:25 UTC Outgoing0x33fca24d…7639e8$5.00
2026-08-15 06:08 UTC Outgoing0x61df3198…e0d84e$105
2026-08-15 05:58 UTC Outgoing0x02891159…b972d3$11
2026-08-15 05:35 UTC Outgoing0x02891159…b972d3$26
2026-08-15 04:25 UTC Outgoing0xa7f1d4e4…55885f$105
2026-08-15 03:57 UTC Outgoing0x41ba812b…da3322$5.99
2026-08-15 03:50 UTC Outgoing0x242834e6…501c69$300
2026-08-15 03:43 UTC Outgoing0xae5a03c5…7c9985$1.4K
2026-08-15 03:40 UTC Outgoing0xae5a03c5…7c9985$1.4K
2026-08-15 03:36 UTC Outgoing0xae5a03c5…7c9985$1.4K
2026-08-15 03:31 UTC Outgoing0xb73c5f6e…b6ba6f$238
2026-08-15 03:27 UTC Outgoing0x081f89a6…0249dc$796
2026-08-15 02:19 UTC Outgoing0xc2c11e38…b8121f$37
2026-08-15 01:45 UTC Outgoing0xaeb07e6e…ca6a9b$340
2026-08-15 01:35 UTC Outgoing0xaeb07e6e…ca6a9b$71
2026-08-15 00:41 UTC Outgoing0x6ac28760…9ee9d7$6.00
2026-08-15 00:16 UTC Outgoing0x823da4c9…0656c4$28
2026-08-14 23:47 UTC Outgoing0x2678eb38…a5749d$5.00
2026-08-14 23:11 UTC Outgoing0x0445739f…00b945$200
2026-08-14 22:59 UTC Outgoing0x1ecc9051…9f81aa$40
2026-08-14 22:58 UTC Outgoing0x0c4e076a…96bab1$75
2026-08-14 22:05 UTC Outgoing0x67e257c7…babde0$52
2026-08-14 22:02 UTC Outgoing0x3aff6fce…3bfcd6$48
2026-08-14 21:43 UTC Outgoing0x08f1acd6…70bd50$28
2026-08-14 21:42 UTC Outgoing0x3aff6fce…3bfcd6$71
2026-08-14 21:28 UTC Outgoing0x6e961f06…c6bd28$598
2026-08-14 20:54 UTC Outgoing0x6f7dcc28…f4e3cf$213
2026-08-14 20:46 UTC Outgoing0x6e961f06…c6bd28$198

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: Fri 18:00 · 11
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
Fri
8
8
7
11
8
10
Sat
7
5
9
6
Sun