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 5351–5400 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ 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

44+ · newest first

Last 50 USDT transactions. Pulled live from chain; cached for 1 hour.

WhenTypeCounterpartyAmount
2026-08-19 21:57 UTC Outgoing0x81a79715…178a3d$31
2026-08-19 21:35 UTC Outgoing0x5611173e…c844cb$48
2026-08-19 21:30 UTC Outgoing0x72264319…30387d$35
2026-08-19 21:18 UTC Outgoing0x9206de58…3bbc3d$146
2026-08-19 21:17 UTC Outgoing0x04d6defa…704dfd$496
2026-08-19 21:16 UTC Outgoing0x49a8b58e…55f9d1$40
2026-08-19 21:16 UTC Outgoing0x0b4f0521…3054b1$70
2026-08-19 21:14 UTC Outgoing0x00d2c694…a38c75$50
2026-08-19 21:05 UTC Outgoing0xe8aac3e7…88d599$10
2026-08-19 20:47 UTC Outgoing0x492487e2…ad2ba6$10.0K
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 17:04 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

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