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 51515200 · по объёму

АдресВходящихИсходящихОбъём ≈
2$240
1$240
3$240
4$240
1$240
1$240
1$240
1$240
1$240
1$240
1$240
1$240
1$239
2$239
1$239
1$239
1$239
1$239
1$239
4$239
1$239
1$238
1$238
2$238
4$238
1$238
2$238
1$238
1$238
1$238
1$237
4$237
2$237
7$237
4$237
1$237
1$237
3$237
1$237
1$236
2$236
2$236
1$236
1$236
3$236
1$236
1$236
1$236
2$235
3$235

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 21:05 UTC Outgoing0xe8aac3e7…88d599$10
2026-08-19 20:47 UTC Outgoing0x492487e2…ad2ba6$10.0K
2026-08-19 20:15 UTC Incoming0x1c6e3cf4…4193ff$32
2026-08-19 20:15 UTC Incoming0xadb94159…a66d34$54
2026-08-19 20:05 UTC Outgoing0x2a82f77b…fa0a66$3.52
2026-08-19 20:04 UTC Outgoing0x2a82f77b…fa0a66$3.60
2026-08-19 19:57 UTC Outgoing0x79991c77…a290c2$50
2026-08-19 19:53 UTC Outgoing0x40e09e36…56441a$26
2026-08-19 19:48 UTC Outgoing0xedf34ff5…1e3f63$43
2026-08-19 19:37 UTC Outgoing0x52aa402b…1fcbcc$50
2026-08-19 19:32 UTC Outgoing0xe8c77030…bfb331$20
2026-08-19 19:20 UTC Outgoing0x739981c3…8d8ff0$336
2026-08-19 19:18 UTC Outgoing0x663a1d4c…92c2eb$17
2026-08-19 18:49 UTC Outgoing0xd3a6b24f…736c4d$26
2026-08-19 18:47 UTC Outgoing0xe7b699c7…d584f2$118
2026-08-19 18:47 UTC Outgoing0x2a7d0e91…235abc$228
2026-08-19 18:41 UTC Outgoing0xf0b00878…1bbbcc$31
2026-08-19 18:38 UTC Outgoing0xf59c3d1c…715769$21
2026-08-19 18:24 UTC Outgoing0x94c8b4e3…64c92b$51
2026-08-19 18:23 UTC Outgoing0xa7f1d4e4…55885f$96
2026-08-19 18:22 UTC Outgoing0xf59c3d1c…715769$3.14
2026-08-19 18:16 UTC Outgoing0x242834e6…501c69$3.1K
2026-08-19 18:10 UTC Outgoing0x35f46c22…f97e7e$137
2026-08-19 18:06 UTC Outgoing0xd1d3af7b…14e75e$3.14
2026-08-19 18:04 UTC Outgoing0x10fdca19…4eba0e$5.26
2026-08-19 17:59 UTC Outgoing0x738907c6…7cc8e1$1.00
2026-08-19 17:56 UTC Outgoing0x2a7d0e91…235abc$199
2026-08-19 17:52 UTC Outgoing0x4413a743…dced34$90
2026-08-19 17:51 UTC Outgoing0x36ba6f43…3d8592$94
2026-08-19 17:40 UTC Outgoing0xf2901ad2…958b46$150
2026-08-19 17:20 UTC Outgoing0x2b63401f…9c1882$7.58
2026-08-19 17:13 UTC Incoming0x7e593457…c135fd$158.1K
2026-08-19 17:13 UTC Incoming0x7e593457…c135fd$158.1K
2026-08-19 17:13 UTC Incoming0x7e593457…c135fd$158.1K
2026-08-19 17:12 UTC Incoming0x7e593457…c135fd$158.1K
2026-08-19 17:04 UTC Outgoing0x252d0160…20b34d$96
2026-08-19 17:02 UTC Outgoing0xb81c1592…ed5123$5.09
2026-08-19 17:02 UTC Outgoing0x21916af7…0398aa$3.7K
2026-08-19 17:01 UTC Outgoing0xf3f0b234…ddab5e$28
2026-08-19 17:00 UTC Outgoing0x252d0160…20b34d$33
2026-08-19 17:00 UTC Outgoing0x49a724a4…53c961$120
2026-08-19 16:46 UTC Outgoing0xcb56daf1…7afe89$101
2026-08-19 16:41 UTC Outgoing0xe955bcf9…d9815f$545
2026-08-19 16:40 UTC Outgoing0x10149ae5…3c30f9$1.0K
2026-08-19 16:32 UTC Outgoing0x33373017…b65cbf$180
2026-08-19 16:23 UTC Outgoing0x9c0a1852…4daa47$102
2026-08-19 16:21 UTC Outgoing0xa18ed677…08d106$5.09
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

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
9
10
12
8
16
16
12
7
Thu
Fri
Sat
Sun