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 50515100 · по объёму

АдресВходящихИсходящихОбъём ≈
1$250
1$250
2$250
1$250
1$250
1$250
1$250
2$249
4$249
3$249
1$249
1$249
1$249
1$249
1$248
1$248
1$248
1$248
5$248
2$248
1$248
3$248
4$248
1$247
1$247
1$247
1$247
9$247
1$247
3$247
1$246
2$246
1$246
2$246
1$246
1$246
1$246
1$246
1$246
1$246
2$246
1$246
2$246
1$246
1$246
1$246
1$246
2$245
2$245
3$245

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 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
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

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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21
Mon
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Wed
5
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