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 7 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:ОбъёмТранзакцииСвежестьdust✓ mixers
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
2026-10-09 12:33 UTC Outgoing0x5349d45f…aba5bc$9.00
2026-10-09 12:30 UTC Outgoing0x5aa1d68e…d49ac5$26
2026-10-09 12:28 UTC Outgoing0xf27f5e49…ba3ab4$605
2026-10-09 12:07 UTC Outgoing0x081201b6…9bfa05$48
2026-10-09 11:56 UTC Outgoing0x958520ce…39bc5a$21
2026-10-09 11:44 UTC Outgoing0x7c7a11c0…b0e919$20
2026-10-09 11:42 UTC Outgoing0x84931cf0…30cb7f$35
2026-10-09 11:35 UTC Outgoing0xac80181a…57075e$100
2026-10-09 11:12 UTC Outgoing0x86f89e38…0bc1b5$66
2026-10-09 11:11 UTC Outgoing0x84931cf0…30cb7f$61
2026-10-09 11:07 UTC Outgoing0xc5702e92…705b8d$11
2026-10-09 10:58 UTC Outgoing0x5da5a890…d328f8$27
2026-10-09 10:30 UTC Outgoing0xb4bf0897…e5a7f6$37
2026-10-09 10:30 UTC Outgoing0x0fea85c6…6f5d5c$983
2026-10-09 10:29 UTC Outgoing0x0fea85c6…6f5d5c$1.00
2026-10-09 10:26 UTC Outgoing0x5e5791e5…75ca6b$98
2026-10-09 10:23 UTC Outgoing0xb31d5a95…a0f20a$55
2026-10-09 10:06 UTC Outgoing0x4834a60a…38d5a2$104
2026-10-09 10:05 UTC Outgoing0x3ff16007…4af6f0$70
2026-10-09 10:02 UTC Outgoing0x9bd8355f…912530$500
2026-10-09 09:55 UTC Outgoing0x4e600aac…1e0846$38
2026-10-09 09:50 UTC Outgoing0xd9d23edb…48d612$20
2026-10-09 09:48 UTC Outgoing0xa2252fbe…fa117d$73
2026-10-09 09:42 UTC Outgoing0xd87c158c…c0228d$14
2026-10-09 09:31 UTC Outgoing0x32d19c13…cea1f5$40
2026-10-09 09:22 UTC Outgoing0x42349763…b3ed62$17
2026-10-09 09:15 UTC Incoming0xd6f74b0d…a4e2c5$88
2026-10-09 09:03 UTC Outgoing0x7f97b524…d5c5df$86
2026-10-09 09:02 UTC Outgoing0x623f3b34…b6b88b$126
2026-10-09 09:00 UTC Outgoing0xe5513bbb…553da3$537
2026-10-09 08:50 UTC Outgoing0x566af7db…a0e67b$26
2026-10-09 08:48 UTC Outgoing0x6248e84f…175b53$51
2026-10-09 08:38 UTC Outgoing0x34321950…b7eb59$6.00
2026-10-09 08:23 UTC Outgoing0xce4215c6…1941b9$2.6K
2026-10-09 08:22 UTC Outgoing0x5baceefd…267d48$396
2026-10-09 08:07 UTC Outgoing0xdbf3cf27…9d416e$52
2026-10-09 08:04 UTC Outgoing0x2159ebb3…88c448$22
2026-10-09 08:01 UTC Outgoing0x177aead8…f8c9c4$13
2026-10-09 08:01 UTC Outgoing0x0a7632c0…6970d5$5.5K
2026-10-09 07:42 UTC Outgoing0x38f50fec…46a6a1$545
2026-10-09 07:37 UTC Outgoing0x1cf0b1ca…fb42bd$390
2026-10-09 07:29 UTC Outgoing0xf2a43810…3c3de2$19
2026-10-09 07:26 UTC Outgoing0xed32eb6f…4a170a$20
2026-10-09 07:12 UTC Outgoing0xfdb505b5…3c8762$5.00
2026-10-09 06:48 UTC Outgoing0x7fbe810e…d523d9$4.27
2026-10-09 06:09 UTC Outgoing0xd009a377…48ef32$31
2026-10-09 05:58 UTC Outgoing0x21ca74f2…e8a1d0$646
2026-10-09 05:55 UTC Outgoing0xa0cb8ac3…cc3428$10
2026-10-09 05:52 UTC Outgoing0x40161c62…e0ab88$3.30
2026-10-09 05:40 UTC Outgoing0x2981ee21…88a473$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 18:00 · 13
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
13
6
6
Fri
7
9
10
9
Sat
Sun