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 5001–5050 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0x6e9f85f3…6744b0
—1$251
0xe4b027f7…a5ee41
—1$251
0x4f41375f…f22de4
—1$251
0x1bf931f4…9b3a71
—1$250
0x36174bb1…217340
—1$250
0xcb416ac5…cc8d29
—1$250
0xe739962a…300f4f
—1$250
0x03b0f9fa…d712a5
—1$250
0x07573e33…efb5a1
—1$250
0x081c13e1…60a314
—2$250
0x0c2b8af6…e6b185
—1$250
0x1c929f81…9bedc5
—1$250
0x2b646893…f44201
—1$250
0x2b759d37…146040
—1$250
0x31c84c4f…eed54f
—1$250
0x33275cb0…80db9b
—1$250
0x34f0d546…7921d1
—1$250
0x399bfc01…d9335c
—1$250
0x444ba8ca…0b68f5
—1$250
0x496ae21e…e64888
—1$250
0x4aae8ff0…c612f3
—1$250
0x4f6f2083…c290f8
—1$250
0x511ccf44…65f55a
—1$250
0x53b7f66b…8741e3
—1$250
0x55f4a619…6a4a28
—2$250
0x59117c7e…69be95
—1$250
0x5b356b3d…267512
—1$250
0x61cba6fe…ed828d
—1$250
0x7375c24f…8caade
—1$250
0x743a7526…4a1483
—2$250
0x8406b20f…e4b280
—1$250
0x842640ff…69a210
—1$250
0x858090df…e33c32
—1$250
0x943ee6c6…d8e3c8
—1$250
0x97735c97…74f212
—2$250
0x9a2fdb99…ff8d10
—1$250
0x9eeb55a5…5787f0
—1$250
0xa1023224…245db8
—1$250
0xa7d070a6…a5f467
—1$250
0xaa8e3487…cac4d2
—1$250
0xaba6ac5f…a88d2d
—1$250
0xad5951a1…5110d2
—1$250
0xb316991f…e063fc
—1$250
0xbaa1f915…309b6a
—1$250
0xbdb28e23…74004d
—2$250
0xbefbf6a6…f3aa04
—1$250
0xc1ded6f7…14bfd5
—1$250
0xc25d74be…92372e
—1$250
0xc2adf72f…990782
—1$250
0xc8ee711f…2677cc
—1$250

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 15:59 UTC Outgoing0xb12c8809…687eec$38
2026-08-19 15:49 UTC Outgoing0x0edba926…9d75b8$222
2026-08-19 15:49 UTC Outgoing0x8f36f3d9…3807db$8.7K
2026-08-19 15:45 UTC Outgoing0x531d392b…db9e1c$190
2026-08-19 15:41 UTC Outgoing0x2dd43f6e…2f0181$1.2K
2026-08-19 15:40 UTC Outgoing0xb250b21a…f62005$1.11
2026-08-19 15:38 UTC Outgoing0x6c8d9b74…b40cdc$170
2026-08-19 15:37 UTC Outgoing0x5ab50098…f5c4a9$1.7K
2026-08-19 15:28 UTC Outgoing0xdd5a6a52…f1b418$51
2026-08-19 15:25 UTC Outgoing0x9f553d43…1da84f$10.0K
2026-08-19 15:20 UTC Outgoing0x8df1738f…6cb523$6.3K
2026-08-19 15:18 UTC Outgoing0x5e2c4e26…c711b0$85
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

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 15:00 · 16
00
03
06
09
12
15
18
21
Mon
Tue
Wed
7
9
8
9
10
12
8
16
Thu
Fri
Sat
Sun