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 17 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 58515900 · по объёму

АдресВходящихИсходящихОбъём ≈
1$195
1$195
4$195
2$195
1$195
3$195
1$195
2$195
2$195
1$195
1$195
1$195
1$195
1$195
1$195
1$195
1$195
1$195
1$195
1$195
1$195
1$195
1$195
1$195
2$195
3$195
2$195
2$194
8$194
1$194
1$194
1$194
1$194
1$194
1$194
1$194
2$194
1$194
1$193
1$193
1$193
1$193
1$193
1$193
1$193
3$193
1$192
2$192
1$192
1$192

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
2026-08-20 05:35 UTC Outgoing0xed64fced…1b3ee9$8.68
2026-08-20 04:49 UTC Outgoing0x22c8cb17…6e25ce$16
2026-08-20 04:44 UTC Outgoing0x1c04abfb…6c59fb$26
2026-08-20 04:35 UTC Outgoing0xd68f5701…9f71a9$8.15
2026-08-20 04:34 UTC Outgoing0x631ee3e9…1362aa$89
2026-08-20 02:58 UTC Outgoing0x6ef9816b…a44cb3$68
2026-08-20 02:40 UTC Outgoing0x6a557b88…cc3d78$42
2026-08-20 01:59 UTC Outgoing0x07128296…7526be$316
2026-08-20 00:37 UTC Outgoing0xf0b00878…1bbbcc$41
2026-08-20 00:33 UTC Outgoing0x0cb66c24…b2e455$5.00
2026-08-20 00:19 UTC Outgoing0x26d59661…b6329d$5.00
2026-08-20 00:03 UTC Outgoing0x3c17e205…9f7d3e$36
2026-08-19 23:56 UTC Outgoing0xce8fea34…fb6adb$180
2026-08-19 23:45 UTC Outgoing0xca494fa8…599474$30
2026-08-19 23:27 UTC Outgoing0x5ec20ca7…2641dc$135
2026-08-19 23:21 UTC Outgoing0x872a48c5…7565a7$76
2026-08-19 23:20 UTC Outgoing0xc88e3c7b…52eaa5$16
2026-08-19 22:58 UTC Outgoing0xbcab47c8…dc5d92$2.3K
2026-08-19 22:54 UTC Outgoing0xdd5a6a52…f1b418$70
2026-08-19 22:53 UTC Outgoing0xfc51eeac…0f7314$15
2026-08-19 22:47 UTC Outgoing0x296eedc9…5f8a84$2.3K
2026-08-19 22:35 UTC Outgoing0x344008ff…9f247a$2.8K
2026-08-19 22:32 UTC Outgoing0x9b705224…eb0cbb$5.02
2026-08-19 22:30 UTC Outgoing0xdd5a6a52…f1b418$90
2026-08-19 22:27 UTC Outgoing0x2965b17f…6c6f11$20
2026-08-19 22:22 UTC Outgoing0x4bd8387e…93bfa3$22
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 20:15 UTC Incoming0x1c6e3cf4…4193ff$32
2026-08-19 20:15 UTC Incoming0xadb94159…a66d34$54
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

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
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12
15
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21
Mon
Tue
Wed
16
16
12
7
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9
Thu
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