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 6151–6200 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0x5c3ab8ef…5ecef3
—1$176
0x1632323e…0ca219
—1$176
0x32886330…39b85b
—4$176
0xf4de7f4c…bf289f
—4$176
0x2393b0a0…43578b
—1$176
0x33400010…36a2e9
—1$176
0xe41abf42…74006f
—4$175
0xcefc152f…7944af
—1$175
0xc316402a…d47bda
—2$175
0x4214e7ab…25e261
—1$175
0x0799c437…b797d5
—1$175
0x05090bc9…12b0de
—2$175
0x0ac4c8df…915065
—1$175
0x60d14356…70cf22
—1$175
0x7317dd47…909176
—1$175
0xada9fabd…1835e2
—1$175
0xafe48618…d8ab6d
—1$175
0x74b4cca8…facc64
—5$175
0x60c6d8b7…e9745c
—1$175
0x5be9e035…c29ab0
—2$175
0xc7b5e8ef…040c29
—1$175
0x2b28dfe4…af3d9b
—2$175
0xbab9afda…410006
—1$174
0x40d0ab2e…759234
—1$174
0xa44eb85b…fd333d
—3$174
0xf535a482…bfec31
—2$174
0x1479d364…34312d
—1$174
0x0de590f7…5a2754
—1$174
0x21966857…1fc8bf
—1$174
0x44c3fa1e…93aa60
—1$174
0x72907b39…73eee8
—1$174
0x9acfa6e5…a02535
—1$174
0xb39e5e46…a63026
—1$174
0xa37bc04d…2d01f7
—1$174
0x78428bc5…56ce13
—1$174
0xe1140b0a…b0e89a
—1$174
0xb245b056…b5b299
—1$174
0xcac9b3c9…8c17d8
—2$174
0x1afba692…e6bcb3
—1$174
0x7391edb9…8f6ac6
—1$174
0x88bdacce…a23d74
—1$173
0xde94d0e9…1eafe3
—5$173
0xf62ff6b0…9aa674
—1$173
0xabfe0cb9…ff128a
—5$173
0xfd888fd8…be80c8
—1$173
0x1641af90…9ad807
—1$173
0x1a273719…a6b66b
—1$173
0x1ec31e59…8c3cd6
—1$173
0x37c950c2…39dbce
—1$173
0x7597fd17…856dc6
—1$173

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 12:27 UTC Outgoing0x100685d3…55a72b$527
2026-10-08 12:24 UTC Outgoing0x204816e6…cf6ed4$16
2026-10-08 12:14 UTC Outgoing0xac80181a…57075e$300
2026-10-08 12:12 UTC Outgoing0x0e932f7e…bd14aa$46
2026-10-08 12:09 UTC Outgoing0xd4a36548…365d92$584
2026-10-08 12:09 UTC Outgoing0x567581a8…676755$3.5K
2026-10-08 11:47 UTC Outgoing0x20cce550…45f933$350
2026-10-08 11:41 UTC Outgoing0xd162e1dc…1efa9b$2.0K
2026-10-08 11:37 UTC Outgoing0xfbc75669…d91160$6.01
2026-10-08 11:35 UTC Outgoing0xe86beb1a…0822fd$290
2026-10-08 11:23 UTC Outgoing0x85284e34…12a6e7$23
2026-10-08 11:23 UTC Outgoing0x22c8cb17…6e25ce$26
2026-10-08 11:22 UTC Outgoing0x9e0506ce…8443dc$13
2026-10-08 11:17 UTC Outgoing0xda22499e…b39c98$20
2026-10-08 11:10 UTC Outgoing0x3bf70b4d…8e083a$553
2026-10-08 11:08 UTC Outgoing0x85284e34…12a6e7$24
2026-10-08 10:58 UTC Outgoing0x471ee51d…8e40a1$10
2026-10-08 10:55 UTC Outgoing0x9e0506ce…8443dc$210
2026-10-08 10:53 UTC Outgoing0xec11dd20…6045d5$1.41
2026-10-08 10:47 UTC Outgoing0x040e610f…4935f3$14
2026-10-08 10:33 UTC Outgoing0x53192343…a4797e$174
2026-10-08 10:31 UTC Outgoing0x80aa9fba…edf318$46
2026-10-08 10:29 UTC Outgoing0x6349cbcf…ec3233$27
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

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 20:00 · 10
00
03
06
09
12
15
18
21
Mon
Tue
Wed
7
10
5
5
5
Thu
5
8
6
7
7
10
10
8
Fri
Sat
Sun