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 12 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 551600 · по объёму

АдресВходящихИсходящихОбъём ≈
2$546
2$543
2$542
1$541
11$538
3$538
3$538
3$538
1$537
1$536
1$536
4$532
3$527
18$524
5$522
4$521
4$521
2$520
5$519
9$517
2$514
7$513
2$510
1$504
1$504
1$504
8$504
1$503
14$500
1$500
1$500
1$500
1$500
1$500
2$500
1$500
1$500
1$498
1$496
1$496
1$496
1$496
1$496
1$495
2$495
1$493
11$491
2$486
2$483
3$481

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
2026-08-15 11:44 UTC Outgoing0xa9a8ac5a…cfa377$212
2026-08-15 11:40 UTC Outgoing0x03e8121a…a223ea$3.5K
2026-08-15 11:21 UTC Outgoing0xbe7f8356…a236ef$1.0K
2026-08-15 11:09 UTC Outgoing0x4bd8387e…93bfa3$22
2026-08-15 11:06 UTC Outgoing0xa1214df3…551ba8$16
2026-08-15 11:05 UTC Outgoing0x8ae097f9…1c99e1$6.77
2026-08-15 11:04 UTC Outgoing0xd5214744…6f2315$580
2026-08-15 11:02 UTC Outgoing0xc9a0a316…ac116f$200
2026-08-15 10:55 UTC Outgoing0x60aad330…01ec45$273
2026-08-15 10:55 UTC Outgoing0x045e52a2…050741$161
2026-08-15 10:54 UTC Outgoing0x2291211b…ae7ccf$1.4K
2026-08-15 10:47 UTC Outgoing0xc2637d7a…d8a06e$102
2026-08-15 10:45 UTC Outgoing0xd2601898…12836c$8.49
2026-08-15 10:44 UTC Outgoing0x83f58364…bac315$16
2026-08-15 10:14 UTC Outgoing0xcea39f16…d5c711$200
2026-08-15 09:55 UTC Outgoing0xf45834dc…a8a85c$79
2026-08-15 09:42 UTC Outgoing0x096b7650…815cb2$1.0K
2026-08-15 09:22 UTC Outgoing0x65f403ba…34125e$500
2026-08-15 09:19 UTC Outgoing0x88b6ee69…24a3b3$9.62
2026-08-15 09:07 UTC Outgoing0xd5214744…6f2315$580
2026-08-15 09:00 UTC Outgoing0xc9f9bebe…eea95e$45
2026-08-15 08:52 UTC Outgoing0xd794a4ec…47dfb6$18
2026-08-15 08:49 UTC Outgoing0x032f8c44…3e4b05$840
2026-08-15 08:46 UTC Outgoing0x8ba3f903…312c70$54
2026-08-15 08:30 UTC Outgoing0x4bd8387e…93bfa3$21
2026-08-15 08:28 UTC Outgoing0x56f1df8c…b0e64d$7.00
2026-08-15 08:21 UTC Outgoing0x4928cf27…c291d6$3.39
2026-08-15 08:14 UTC Outgoing0x4bd8387e…93bfa3$21
2026-08-15 08:13 UTC Outgoing0x7bdaa7fa…e1c667$3.0K
2026-08-15 08:10 UTC Outgoing0x3efc4302…44e857$1.1K
2026-08-15 07:48 UTC Outgoing0xda50121e…ec5e16$47
2026-08-15 07:43 UTC Outgoing0x1d79fe96…a9c35b$10
2026-08-15 07:37 UTC Outgoing0xef57911b…15edd8$196
2026-08-15 07:32 UTC Outgoing0x0773d033…135539$1.5K
2026-08-15 07:23 UTC Outgoing0x095e52fa…3cd0d1$4.00
2026-08-15 06:43 UTC Outgoing0x2a5f101e…ca8f0f$200
2026-08-15 06:25 UTC Outgoing0x33fca24d…7639e8$5.00
2026-08-15 06:08 UTC Outgoing0x61df3198…e0d84e$105
2026-08-15 05:58 UTC Outgoing0x02891159…b972d3$11
2026-08-15 05:35 UTC Outgoing0x02891159…b972d3$26
2026-08-15 04:25 UTC Outgoing0xa7f1d4e4…55885f$105
2026-08-15 03:57 UTC Outgoing0x41ba812b…da3322$5.99
2026-08-15 03:50 UTC Outgoing0x242834e6…501c69$300
2026-08-15 03:43 UTC Outgoing0xae5a03c5…7c9985$1.4K
2026-08-15 03:40 UTC Outgoing0xae5a03c5…7c9985$1.4K
2026-08-15 03:36 UTC Outgoing0xae5a03c5…7c9985$1.4K
2026-08-15 03:31 UTC Outgoing0xb73c5f6e…b6ba6f$238
2026-08-15 03:27 UTC Outgoing0x081f89a6…0249dc$796
2026-08-15 02:19 UTC Outgoing0xc2c11e38…b8121f$37
2026-08-15 01:45 UTC Outgoing0xaeb07e6e…ca6a9b$340

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: Fri 18:00 · 11
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
Fri
7
11
8
10
Sat
7
5
9
6
7
8
Sun