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
11 months 5 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
  2. Unban
    TX 0x705df654501ca82c880da23ae3f6cd959b4f8f54b322d85597dc73b917085039· Block #24 804 336

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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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 5351–5400 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dust✓ mixers
АдресВходящихИсходящихОбъём ≈
0x647406dd…0f7e26
—2$222
0xeed2e06d…a4eab4
—1$222
0xee48e77c…989d1c
—5$222
0x27fb658c…7cd748
—1$222
0xa4a9b665…851ae9
—3$221
0x2f993ebc…4517e3
—1$221
0x3a07db0f…a961a5
—1$221
0xa01f0316…e24a9a
—2$221
0x031d018c…b581fb
—3$221
0x2fef5788…602828
—3$221
0xb23b8223…769985
—2$221
0xd692f8d5…f1b07e
—1$221
0xdd0be8d6…ef24df
—1$221
0xaa1209cf…5673f2
—1$221
0x6292aa55…cdddba
—1$221
0xdedf73a5…27ea50
—1$221
0x5a34bab2…53392b
—2$221
0x9d8a3e78…8d2d85
—1$220
0xf5f09cc2…0c27de
—4$220
0x0a12dadb…7aed26
—1$220
0x2b6dda33…bb7d80
—1$220
0x2c4610f4…8ea37c
—2$220
0x320a2d97…b4c9fa
—1$220
0x420c51a7…cbd785
—1$220
0x4233d0bc…f548f0
—1$220
0x515a5147…874644
—3$220
0x5ddcef61…9cf58e
—1$220
0x6f514e9c…704ca1
—1$220
0x7daae888…6b5cc8
—6$220
0x88358295…7a89ed
—2$220
0x9b1e33af…db7ca1
—2$220
0xcd1adf4e…2704d6
—1$220
0xce89313a…1116a9
—1$220
0xe5b5221f…3a380c
—1$220
0xea8bad3e…b6d269
—1$220
0xb9053542…91eb00
—2$220
0x8db62c84…d90abf
—3$220
0x260b11d8…562ff4
—1$220
0xb221299d…9f91f4
—2$220
0x1ceb92ac…1c2487
—1$219
0xc6007bd8…e1abba
—1$219
0xc539846f…dab23a
—1$219
0x3e39c99c…6dc3c3
—2$219
0x8bf15f0b…f87d11
—2$218
0x414b762a…0449af
—2$218
0x64b40c3d…780322
—6$218
0x95ed82e5…ba5fd6
—2$218
0x1169ddcd…a4f094
—2$218
0x09c30e96…1795dd
—2$218
0x462a6d69…b590e8
—2$218

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
2026-10-07 22:23 UTC Outgoing0x22c8cb17…6e25ce$37
2026-10-07 22:16 UTC Outgoing0x968b330c…a0c32b$120
2026-10-07 22:12 UTC Outgoing0xabb7a779…8bd7e9$52
2026-10-07 22:11 UTC Outgoing0x0e932f7e…bd14aa$10
2026-10-07 22:04 UTC Outgoing0x29039dae…761229$44
2026-10-07 21:52 UTC Outgoing0x51741fa7…007d1d$10
2026-10-07 21:48 UTC Outgoing0xaac6298c…c3c74f$14
2026-10-07 21:28 UTC Outgoing0xb0539376…974d75$197
2026-10-07 21:09 UTC Outgoing0xba4bbba8…026b57$6.00
2026-10-07 21:09 UTC Outgoing0x7fd30456…46db28$500
2026-10-07 20:56 UTC Outgoing0x37082396…fcbead$113
2026-10-07 20:43 UTC Outgoing0x4f6f2083…c290f8$100
2026-10-07 20:42 UTC Outgoing0x4d1a5ea5…706008$28
2026-10-07 20:32 UTC Incoming0x7e593457…c135fd$150.1K
2026-10-07 20:24 UTC Outgoing0x040e610f…4935f3$13
2026-10-07 20:24 UTC Outgoing0x97cec620…e4b560$277
2026-10-07 20:24 UTC Outgoing0xfd36fbd6…7f44ee$949
2026-10-07 20:17 UTC Outgoing0x58f90f7a…8d6a00$40
2026-10-07 20:12 UTC Outgoing0x6a2e9ebf…4139b7$191
2026-10-07 20:03 UTC Outgoing0xcfa88340…1063dc$144
2026-10-07 19:56 UTC Outgoing0x4d6c1303…fcf89f$100
2026-10-07 19:53 UTC Outgoing0x3b8ecebe…9b52b5$18
2026-10-07 19:49 UTC Outgoing0x2e8c5e76…7d06f2$5.57
2026-10-07 19:49 UTC Outgoing0x26077015…b3fac7$182
2026-10-07 19:38 UTC Outgoing0x23dccd34…4f331c$10
2026-10-07 19:26 UTC Outgoing0x27d8d2c2…f29c57$76
2026-10-07 19:18 UTC Outgoing0xec5ba4d1…91ff02$600
2026-10-07 19:09 UTC Outgoing0x64647afa…3488f8$35
2026-10-07 19:08 UTC Outgoing0xb1d64d1b…1c4b1f$195
2026-10-07 18:53 UTC Outgoing0xb59657ef…ae0220$196
2026-10-07 18:47 UTC Outgoing0x2feaf0d3…943232$700
2026-10-07 18:45 UTC Outgoing0x028d5882…b2c0c9$52
2026-10-07 18:40 UTC Outgoing0x2feaf0d3…943232$1.2K
2026-10-07 18:30 UTC Outgoing0x5b57cccc…e98529$162
2026-10-07 18:26 UTC Outgoing0x2feaf0d3…943232$1.0K
2026-10-07 18:23 UTC Outgoing0xd4a36548…365d92$442
2026-10-07 18:19 UTC Outgoing0x2feaf0d3…943232$300
2026-10-07 18:14 UTC Outgoing0xf448868d…8a443d$200
2026-10-07 18:08 UTC Outgoing0x6a2e9ebf…4139b7$250
2026-10-07 18:05 UTC Outgoing0x3ddaae64…c5a197$100
2026-10-07 18:05 UTC Outgoing0xc178d605…15931d$8.95
2026-10-07 17:57 UTC Outgoing0xf00affac…9241ac$537
2026-10-07 17:56 UTC Outgoing0x9a8a4810…b7b312$5.00
2026-10-07 17:54 UTC Outgoing0x6a2e9ebf…4139b7$219
2026-10-07 17:48 UTC Outgoing0xb063ce55…8fd316$60
2026-10-07 17:39 UTC Outgoing0x2feaf0d3…943232$450
2026-10-07 17:34 UTC Outgoing0x5f2a5325…4f8c09$32
2026-10-07 17:32 UTC Outgoing0x3d34effa…d2c5aa$62
2026-10-07 17:29 UTC Outgoing0x88c3f4cb…ec6c53$430
2026-10-07 17:29 UTC Outgoing0x2feaf0d3…943232$300

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 17:00 · 15
00
03
06
09
12
15
18
21
Mon
Tue
Wed
9
10
8
9
13
15
12
9
10
Thu
Fri
Sat
Sun