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:ОбъёмТранзакцииСвежестьdustmixers
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

49+ · newest first

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

WhenTypeCounterpartyAmount
2026-10-08 06:40 UTC Outgoing0xcb870d9c…d0b3e6$30
2026-10-08 06:29 UTC Outgoing0x8562d8da…4334bf$23
2026-10-08 06:20 UTC Outgoing0x294aa305…915d15$20.6K
2026-10-08 06:10 UTC Outgoing0x1833400f…80239c$16
2026-10-08 06:05 UTC Outgoing0xe065b684…ffc272$2.00
2026-10-08 06:03 UTC Outgoing0x3cabe561…504069$13
2026-10-08 06:02 UTC Outgoing0x226682e2…d8aced$250
2026-10-08 05:55 UTC Outgoing0x8562d8da…4334bf$22
2026-10-08 05:45 UTC Outgoing0xeeff15eb…ac9801$10
2026-10-08 05:18 UTC Outgoing0xf84ba11b…3a8d54$108
2026-10-08 04:53 UTC Outgoing0xe5513bbb…553da3$347
2026-10-08 04:41 UTC Outgoing0x71b1cb38…5e4629$1.00
2026-10-08 04:36 UTC Outgoing0x88bc4af0…12f47b$618
2026-10-08 04:23 UTC Outgoing0x8449b1cc…a00a2d$6.02
2026-10-08 04:22 UTC Outgoing0xaac6298c…c3c74f$11
2026-10-08 03:04 UTC Outgoing0xd5c11812…449f62$26
2026-10-08 02:41 UTC Outgoing0x9c8917f8…df387f$185
2026-10-08 00:12 UTC Outgoing0x589d634f…4f17f5$50
2026-10-08 00:04 UTC Outgoing0xc6a18c82…6e7646$102
2026-10-07 23:44 UTC Outgoing0x2602f978…8a6eed$39
2026-10-07 23:34 UTC Outgoing0x437be788…bc1b75$321
2026-10-07 23:19 UTC Outgoing0x2b7a52c9…a230fc$20
2026-10-07 23:17 UTC Outgoing0x91d1fade…0d61e6$11
2026-10-07 23:13 UTC Outgoing0x3f834eb2…72cb1d$13
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 20:24 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

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
7
13
15
12
9
10
Thu
7
Fri
Sat
Sun