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.

Telegram channelAdd address to watchlistAbout →

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 6701–6750 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
0x95d23913…db75aa
—1$144
0x4f07749d…b20b98
—1$144
0xafeebf92…2006ca
—1$143
0x27ca23f3…90dac3
—6$143
0x9bb5ca6a…d6b5ab
—1$143
0xa35572ce…605578
—2$143
0xa57e0fca…3927da
—1$143
0x0adb5c8a…c963f2
—1$143
0x3ef46659…e0cadf
—1$143
0xb675af29…dfd94a
—2$143
0xd0b09993…57e171
—1$143
0xd2134bb7…17ef81
—1$143
0xa477f1fa…6251e6
—2$143
0x0e8e640d…e25d71
—1$143
0x692aebe6…615ba0
—3$142
0xbc83bace…e9076e
—2$142
0x7da3ad2b…313bb7
—1$142
0xb127ec64…a7c364
—1$142
0xf9b31455…ea2655
—2$142
0xe00186a7…4c0e39
—1$142
0xa6f2510a…f1b1dc
—2$142
0x87b9285c…749ff2
—1$142
0x5146327f…7fdf31
—2$142
0x5c7a25b6…ae5552
—1$142
0x7853f138…8eb8bd
—4$142
0xecd04e7a…472e5b
—2$142
0xf92b39a4…f5f29b
—2$142
0x459700f1…62216c
—3$142
0xf260f83c…fb90b6
—1$142
0x7c7d41a8…c7d2a1
—1$142
0x983bfe4b…ada7c0
—1$142
0x64ce93dc…37d54e
—1$142
0xbcd63e1f…a44ccb
—1$142
0x6e3ddb7b…bd23f5
—1$142
0x9ccdf11f…6c932f
—1$142
0x6d415dc5…4b20f8
—1$142
0x97ebd7a6…74875b
—1$141
0x51eb61d6…3e93b1
—2$141
0x1fd8746a…896a32
—1$141
0x28b5aa9b…ce7f25
—2$141
0x3a24c874…c66515
—1$141
0x6b73e456…c6107e
—1$141
0xf1e51b94…c4c273
—1$141
0xf876f490…e9ba12
—2$141
0x604235a4…a5d5a6
—1$141
0x2d007936…f391da
—2$141
0xbeab5122…7f0f0f
—6$141
0xf6f6c9bc…427b60
—4$141
0x6ac2c7d6…6cc89f
—1$141
0xb83dd7f8…674119
—1$140

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 19:28 UTC Outgoing0x91d1fade…0d61e6$11
2026-10-09 19:20 UTC Outgoing0x85284e34…12a6e7$24
2026-10-09 19:19 UTC Outgoing0x94c8b4e3…64c92b$28
2026-10-09 19:13 UTC Outgoing0x6607430f…1d4a56$22
2026-10-09 19:02 UTC Outgoing0x1c06735a…aa4702$55
2026-10-09 19:01 UTC Outgoing0x31a7e3a3…788946$35
2026-10-09 18:57 UTC Outgoing0x8ef1ca8a…80952c$45
2026-10-09 18:52 UTC Outgoing0xe30b317b…caac8d$492
2026-10-09 18:42 UTC Outgoing0x7a33b069…5a43de$227
2026-10-09 18:37 UTC Outgoing0x5349d45f…aba5bc$71
2026-10-09 18:32 UTC Outgoing0x8cb87827…d64b13$100
2026-10-09 18:31 UTC Outgoing0x0f701e35…fb5b7f$16
2026-10-09 18:24 UTC Outgoing0x38696a3f…e9c360$7.00
2026-10-09 18:18 UTC Outgoing0x1cec5430…4f8d2a$1.2K
2026-10-09 18:12 UTC Outgoing0xe21e878a…0db446$97
2026-10-09 18:08 UTC Outgoing0x6607430f…1d4a56$25
2026-10-09 18:03 UTC Outgoing0x2374bd77…f89cbe$56
2026-10-09 18:01 UTC Outgoing0x01d81170…7df428$81
2026-10-09 17:58 UTC Outgoing0x84931cf0…30cb7f$28
2026-10-09 17:50 UTC Outgoing0x643d66f0…7657c6$17
2026-10-09 17:45 UTC Outgoing0xcf31019d…4d5808$552
2026-10-09 17:45 UTC Outgoing0x7b566771…dad332$18
2026-10-09 17:39 UTC Outgoing0xf6cd0441…2ead0e$80
2026-10-09 17:31 UTC Outgoing0x3c1a96af…bec83e$6.2K
2026-10-09 17:21 UTC Outgoing0xce94e561…023542$140
2026-10-09 17:20 UTC Outgoing0x3bf70b4d…8e083a$548
2026-10-09 17:19 UTC Outgoing0xdfd581cd…73cf08$53
2026-10-09 17:17 UTC Outgoing0x0e932f7e…bd14aa$25
2026-10-09 17:15 UTC Outgoing0x98598f0e…16036b$501
2026-10-09 17:14 UTC Outgoing0x19c456bb…8a58d1$750
2026-10-09 17:14 UTC Outgoing0xf3d2fcb0…7e8f8a$300
2026-10-09 16:59 UTC Outgoing0xed015ebc…a152b2$106
2026-10-09 16:47 UTC Outgoing0xa4a379e1…75ab2e$312
2026-10-09 16:43 UTC Outgoing0x5ff1e645…50aab8$14
2026-10-09 16:42 UTC Outgoing0x73d9ef14…504bed$204
2026-10-09 16:37 UTC Outgoing0xa4a379e1…75ab2e$186
2026-10-09 16:37 UTC Outgoing0x22c8cb17…6e25ce$26
2026-10-09 16:31 UTC Outgoing0xd8ea9243…3d9b4d$180
2026-10-09 16:27 UTC Outgoing0x85284e34…12a6e7$23
2026-10-09 16:26 UTC Outgoing0xac65d4b0…1bcfaa$5.00
2026-10-09 16:24 UTC Outgoing0xa09b5f5e…283615$58
2026-10-09 16:23 UTC Outgoing0x0c824bc5…8ea0d4$200
2026-10-09 16:23 UTC Outgoing0xfa820c08…045227$237
2026-10-09 16:19 UTC Outgoing0xda50121e…ec5e16$51
2026-10-09 16:18 UTC Outgoing0x081201b6…9bfa05$50
2026-10-09 16:16 UTC Outgoing0x81e64881…19326b$30
2026-10-09 16:15 UTC Outgoing0xcc4c0b22…d53c37$273
2026-10-09 16:14 UTC Outgoing0x98b7e635…94c2ec$30
2026-10-09 15:52 UTC Outgoing0x5d832e62…843379$144
2026-10-09 15:50 UTC Outgoing0x62af6c34…947498$217

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: Fri 15:00 · 18
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
Fri
17
18
17
13
12
12
10
Sat
Sun