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 6 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 5701–5750 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
0x8fb8152b…0a315f
—1$200
0x90b0f407…853d46
—1$200
0x915702ee…5c9d56
—1$200
0x92781de9…99c53d
—1$200
0x94638eab…6ca3ba
—1$200
0x96b39254…62f2cc
—1$200
0x9cab2e7f…e48dff
—1$200
0x9dda6db4…4696b5
11$200
0x9efa7ed4…acf316
—2$200
0xa12576ac…ce6a9c
—1$200
0xa209d2a1…0b88e9
—1$200
0xa32a8b59…70346e
—1$200
0xa6bb3d98…9c868a
—1$200
0xa8a8e37a…40c7b1
—1$200
0xa9857ff4…060648
—1$200
0xaac3a8ee…170347
—1$200
0xabb57006…ccfdde
—1$200
0xacc9374d…c8c10b
—1$200
0xaee583da…6ef149
—1$200
0xb0118b92…a1fd64
—1$200
0xb0332146…7b08b0
—1$200
0xb3e83861…ec84ed
—2$200
0xb4e47054…0eed5e
—1$200
0xb5101c6d…232979
—4$200
0xba88eda2…4cb8a3
—1$200
0xbb9a72d3…cb298f
—1$200
0xbc3de528…f419e6
—1$200
0xbfa70a64…86801a
—1$200
0xc14da6fd…608197
—1$200
0xc266668d…16b831
—1$200
0xc5413a3e…e48c1f
—1$200
0xc9176691…4bb0ee
—1$200
0xcd189abd…865044
—1$200
0xcdef8a85…8fccc6
—1$200
0xd15c68e7…189a36
—2$200
0xd1db3075…810ca4
—1$200
0xd50781f1…da4114
—1$200
0xd5e880ab…257f2d
—1$200
0xd6f74b0d…a4e2c5
1—$200
0xd9c84b80…10af54
—1$200
0xd9d24381…579df5
—1$200
0xdaa0e36c…a8cd36
—4$200
0xdb432935…409e00
—2$200
0xddd4b4e6…f7a7b1
—1$200
0xde37da2e…86732f
—1$200
0xe2097868…748659
—1$200
0xe2c41d49…ee3887
—1$200
0xe37844d0…aa76a2
—1$200
0xe3fb71bf…d03559
—1$200
0xe5a42317…49e331
—2$200

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
2026-10-09 05:12 UTC Outgoing0xa2901f8c…54bd35$250
2026-10-09 05:06 UTC Outgoing0x3917f362…75a376$51
2026-10-09 04:49 UTC Outgoing0x7ced0372…d64c9a$38
2026-10-09 04:41 UTC Outgoing0x6963c76e…b00add$50
2026-10-09 04:37 UTC Outgoing0x7ced0372…d64c9a$13
2026-10-09 04:27 UTC Outgoing0x7ced0372…d64c9a$38
2026-10-09 04:04 UTC Outgoing0x404d7762…75295b$129
2026-10-09 03:32 UTC Outgoing0x91cf55f5…71b766$5.60
2026-10-09 03:19 UTC Outgoing0x3940097f…d50953$162
2026-10-09 03:10 UTC Outgoing0xbeab5122…7f0f0f$21
2026-10-09 02:05 UTC Outgoing0xf3d2fcb0…7e8f8a$500
2026-10-09 01:50 UTC Outgoing0xf3d2fcb0…7e8f8a$500
2026-10-09 01:48 UTC Outgoing0x081201b6…9bfa05$30
2026-10-09 01:39 UTC Outgoing0x12328430…03a441$265
2026-10-09 00:48 UTC Outgoing0x081201b6…9bfa05$22
2026-10-09 00:20 UTC Outgoing0x97cec620…e4b560$116
2026-10-08 23:57 UTC Outgoing0xa1588a19…3697a9$54
2026-10-08 23:37 UTC Outgoing0xaf7dcd77…fb2768$6.31
2026-10-08 23:23 UTC Outgoing0x0e932f7e…bd14aa$25
2026-10-08 23:04 UTC Outgoing0x9361bf04…e216c1$36
2026-10-08 22:55 UTC Outgoing0xe1dd34db…e487cb$10
2026-10-08 22:55 UTC Outgoing0x19b0a2b8…e45636$23
2026-10-08 22:53 UTC Outgoing0x97eb9d6a…35cc42$118
2026-10-08 22:47 UTC Outgoing0x6b33baf3…d91938$24
2026-10-08 22:10 UTC Outgoing0x4d1a5ea5…706008$27
2026-10-08 22:05 UTC Outgoing0xf69e9928…967ba8$5.0K
2026-10-08 21:58 UTC Outgoing0x19c456bb…8a58d1$750
2026-10-08 21:55 UTC Outgoing0x1577f940…3874d7$4.00
2026-10-08 21:38 UTC Outgoing0xfd36fbd6…7f44ee$492
2026-10-08 21:31 UTC Outgoing0x081201b6…9bfa05$14
2026-10-08 20:54 UTC Outgoing0x065a407e…8a81dd$10
2026-10-08 20:40 UTC Outgoing0xf22ced15…411725$22
2026-10-08 20:26 UTC Outgoing0x1ced373e…6c2dfd$139
2026-10-08 20:13 UTC Outgoing0xe026db90…dec23b$30
2026-10-08 20:11 UTC Outgoing0x6ecb96cc…1b555b$43
2026-10-08 20:00 UTC Outgoing0x91c7bbc2…014dd7$30
2026-10-08 19:30 UTC Outgoing0x3d78195a…393e36$16
2026-10-08 19:11 UTC Outgoing0x53db6955…44adb8$39
2026-10-08 19:10 UTC Outgoing0x6c052739…bb1c4e$35
2026-10-08 19:03 UTC Outgoing0x1f76f669…f3d5e1$96
2026-10-08 18:48 UTC Outgoing0x077bd156…af043a$100
2026-10-08 18:45 UTC Outgoing0x53db6955…44adb8$41
2026-10-08 18:43 UTC Outgoing0x85ce3496…59ae20$1.1K
2026-10-08 18:41 UTC Outgoing0x081201b6…9bfa05$26
2026-10-08 18:37 UTC Outgoing0x8c280cb7…2a88ce$36
2026-10-08 18:35 UTC Outgoing0xc5475fed…a03b04$16
2026-10-08 18:27 UTC Outgoing0x34b09f65…59fbac$5.47
2026-10-08 18:25 UTC Outgoing0x53db6955…44adb8$40
2026-10-08 18:21 UTC Outgoing0xc6d8be40…3ffcfd$169
2026-10-08 18:18 UTC Outgoing0x9e1f8a2d…673782$9.20

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: Thu 16:00 · 14
00
03
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15
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21
Mon
Tue
Wed
Thu
12
14
14
13
6
6
Fri
7
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