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 5951–6000 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x32be081e…25ea6d
—1$190
0x765b0a69…fe740a
—4$190
0x0f0a3601…814aef
—1$189
0xfe5210b8…9a2b06
—2$189
0xb5e29b0a…88da30
—1$189
0x0cc70eec…340bbe
—2$189
0x0c16c0c8…e704da
—1$189
0x4d801cfb…40b98e
—1$189
0x88cf1667…640ce9
—1$189
0xa2129a25…b362db
—5$189
0xa934717e…2784d7
—2$189
0xd20d9b28…a9c8dc
—3$189
0x10c0dad1…eb44d2
—1$189
0xf1b128cc…78e164
—2$189
0x45d8e065…93c3e4
—1$189
0xeae6fca2…abc375
—1$189
0xcb1115a9…68610c
—2$189
0xa676be46…3575a2
—1$188
0x0731d006…ff0059
—2$188
0x211bb92a…f43a7b
—1$188
0xc13e0650…9fa9e1
—2$188
0x99b68c56…b6d99a
—2$188
0xb60b7c89…81e746
12$188
0xd554a260…343a2e
—1$188
0x9bfbe325…80c622
—1$188
0xce3e8948…a30129
—1$188
0x9777776d…17268a
—1$187
0x217287ad…97a441
—5$187
0x88e18193…9f2546
—1$187
0xb655f9e5…c74442
—2$187
0xac73472a…9b8890
—1$187
0x12b0b475…ce3068
—1$187
0x755cc8f5…bf2a3f
—1$187
0xfb8bddf4…14c8dd
—1$187
0x0cb4da2d…c98d05
—1$187
0x3db8dd96…e69a26
—1$187
0x77bcdb11…79f3db
—1$187
0x3060a487…e94fc8
—1$187
0x0281c20a…d2fa2a
—1$187
0x55e1a516…15f2d9
—2$186
0x3fed1f85…71a41e
—1$186
0x5b23fd55…d5d9e7
—2$186
0x0e5cb847…9d0072
—1$186
0x1a8afb87…370d42
—1$186
0x6b04c440…c415e1
—1$186
0x7f753966…dd1e60
—2$186
0xa519bb23…7fd7fb
—2$186
0xb6d8e307…23bb6e
—1$186
0x6fa9b05a…9b2533
—1$186
0xdc5541e7…968c55
—1$186

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
2026-10-08 10:12 UTC Outgoing0x580a4542…c1fe53$18
2026-10-08 10:12 UTC Outgoing0x37082396…fcbead$182
2026-10-08 10:05 UTC Outgoing0x21ca74f2…e8a1d0$60
2026-10-08 09:51 UTC Outgoing0xc6d263a8…521799$2.0K
2026-10-08 09:28 UTC Outgoing0xe6125f87…ea408f$17
2026-10-08 09:23 UTC Outgoing0xd4a36548…365d92$287
2026-10-08 09:23 UTC Outgoing0xe5b339fd…f59cc2$1.3K
2026-10-08 09:13 UTC Outgoing0x85284e34…12a6e7$25
2026-10-08 09:09 UTC Outgoing0xa99fde7e…4520fe$300
2026-10-08 09:08 UTC Outgoing0x94daf725…2f88bf$1.5K
2026-10-08 08:57 UTC Outgoing0x3c27c277…c0311d$1.00
2026-10-08 08:50 UTC Outgoing0xea4aae22…c1391d$115
2026-10-08 08:44 UTC Outgoing0x1f5a1826…e52891$60
2026-10-08 08:39 UTC Outgoing0x59b799db…2a95f1$120
2026-10-08 08:35 UTC Outgoing0x3c27c277…c0311d$40
2026-10-08 08:32 UTC Outgoing0x85284e34…12a6e7$34
2026-10-08 08:02 UTC Outgoing0x07128296…7526be$136
2026-10-08 07:55 UTC Outgoing0x85284e34…12a6e7$17
2026-10-08 07:43 UTC Outgoing0x0c34158c…f3c466$1.5K
2026-10-08 07:33 UTC Outgoing0xa2d54649…a3cb8c$5.7K
2026-10-08 07:22 UTC Outgoing0xd27719f2…3ab1d2$73
2026-10-08 07:19 UTC Outgoing0x68310f38…699196$26
2026-10-08 07:00 UTC Outgoing0x68310f38…699196$22
2026-10-08 06:55 UTC Outgoing0xc5176c05…4142c0$190
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

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