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 7201–7250 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
0x7bb8e720…9680bd
—1$122
0x5946b133…a8b623
—1$122
0x3a0936e8…b8868a
—2$122
0x3e25fe79…970f2b
—1$122
0x413d0ff5…15d881
—1$122
0x59614896…d706ea
—1$122
0xe851dc9f…7df54a
—2$122
0xe8f3210a…b54d6f
—1$122
0x1f74b257…901f2a
—4$122
0xc372ff1e…83e14b
—4$122
0x79132520…f5c858
—1$122
0xdb7cad6f…10b951
—1$122
0x34fdb54a…b31c36
—1$122
0x71304058…6c4e65
—1$122
0x297568b5…6b4a63
—1$122
0xde383a1c…2d7015
—1$122
0x28f444ca…016d9a
—2$122
0x1d17c626…d42905
—2$121
0x444bdc7c…a4a9d1
—1$121
0x7384aff8…cbf299
—1$121
0xdd3c08aa…4326b2
—1$121
0x0df1db09…cf0309
—1$121
0x9fd6b001…442edd
—1$121
0x7e1cd870…eb7eb5
—1$121
0x228f1d45…1c243e
—1$121
0x466bc4f1…1e8279
—1$121
0x5a4dfaab…60f912
—1$121
0x6211edf3…76bfbb
—1$121
0x6da04f9d…21abda
—1$121
0x87562b71…56f7b3
—1$121
0x883b34f5…1ffced
—1$121
0x96b417c0…104f5d
—1$121
0xbf6138e2…e57e68
—1$121
0x6d36393f…5a4f7d
—1$121
0x01497d88…f64939
—1$121
0x9223fa20…ace9e3
—1$121
0x3ebe9758…1402f2
—2$121
0x624c8763…0382c8
—1$121
0xdf0db308…8e3fca
—1$121
0x62db48bd…d0686f
—4$121
0xa5562ced…df4aa2
—2$121
0x066f1b4e…3bce8a
—1$120
0x27555b2d…77da59
—2$120
0x3985758d…30cd89
—1$120
0xe076eff4…c3aabf
—1$120
0x39b53336…8fb14e
—4$120
0x3274b128…ae5e02
—1$120
0x2b6a7170…6d450a
—1$120
0x20385458…d9d7a4
—1$120
0x3264665e…486f47
—1$120

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
2026-10-10 05:50 UTC Outgoing0xec5ba4d1…91ff02$450
2026-10-10 05:40 UTC Outgoing0xfa4bfe40…f840cd$63
2026-10-10 05:33 UTC Outgoing0x3f0015b0…427ec8$100
2026-10-10 05:33 UTC Outgoing0x85284e34…12a6e7$25
2026-10-10 05:30 UTC Outgoing0x8331b2bf…62d65d$110
2026-10-10 04:56 UTC Outgoing0xbd83fb84…5bbc57$49
2026-10-10 03:50 UTC Outgoing0x6d4dd749…68c456$143
2026-10-10 03:38 UTC Outgoing0xc98b8713…d5f044$21
2026-10-10 02:23 UTC Outgoing0x1631f94c…f8cbc8$20
2026-10-10 02:14 UTC Outgoing0xa217b395…7b106e$139
2026-10-10 01:51 UTC Outgoing0x70aa22f5…4f71cf$106
2026-10-10 01:36 UTC Outgoing0xdb099849…9bf7fd$29
2026-10-10 00:17 UTC Outgoing0x7120f3a0…dc8eaf$1.0K
2026-10-10 00:13 UTC Outgoing0x84931cf0…30cb7f$28
2026-10-10 00:08 UTC Outgoing0x84931cf0…30cb7f$28
2026-10-10 00:05 UTC Outgoing0xaa2ba7b0…71e654$50
2026-10-09 23:53 UTC Outgoing0x1729707e…6bea51$30
2026-10-09 23:10 UTC Outgoing0x1fb4fc03…47efd3$20
2026-10-09 23:10 UTC Outgoing0xcf9f88eb…49098e$6.17
2026-10-09 22:59 UTC Outgoing0x84931cf0…30cb7f$28
2026-10-09 22:33 UTC Outgoing0xfe8398e9…a1f75c$1.8K
2026-10-09 22:30 UTC Outgoing0x84931cf0…30cb7f$28
2026-10-09 22:22 UTC Outgoing0x6ac2fcce…0ece20$278
2026-10-09 22:21 UTC Outgoing0x47963800…225600$25
2026-10-09 22:18 UTC Outgoing0x0ceaa9e8…90f847$176
2026-10-09 22:16 UTC Outgoing0x81e64881…19326b$64
2026-10-09 22:02 UTC Outgoing0x8da2559f…cf11da$89
2026-10-09 21:42 UTC Outgoing0x42dd5832…6b1e87$106
2026-10-09 21:36 UTC Outgoing0x83a248de…2fd355$129
2026-10-09 21:35 UTC Outgoing0xbe330a46…31fed5$22
2026-10-09 21:32 UTC Outgoing0x940317f5…cf9d66$20
2026-10-09 21:28 UTC Outgoing0x81e64881…19326b$100
2026-10-09 21:27 UTC Outgoing0x6d012b0f…c37b3f$500
2026-10-09 21:25 UTC Outgoing0x6d012b0f…c37b3f$500
2026-10-09 21:13 UTC Outgoing0xeedb9fda…ea0aa6$15
2026-10-09 21:05 UTC Outgoing0x79991c77…a290c2$45
2026-10-09 21:01 UTC Outgoing0x01d81170…7df428$155
2026-10-09 20:59 UTC Outgoing0x33b61984…67d018$10
2026-10-09 20:50 UTC Outgoing0x6a2e9ebf…4139b7$132
2026-10-09 20:50 UTC Outgoing0x0f2eb42c…da06eb$2.50
2026-10-09 20:46 UTC Outgoing0xba2b15dc…a9a627$50
2026-10-09 20:34 UTC Outgoing0x925f8759…37192f$14
2026-10-09 20:26 UTC Outgoing0x885a48f2…17e711$196
2026-10-09 20:25 UTC Outgoing0x4f1b669f…d4dafa$1.0K
2026-10-09 20:16 UTC Outgoing0x0e932f7e…bd14aa$25
2026-10-09 20:14 UTC Outgoing0x207a08b2…cffed4$15
2026-10-09 20:12 UTC Outgoing0xbc3a5cba…523868$45
2026-10-09 20:10 UTC Outgoing0xf22ced15…411725$28
2026-10-09 19:56 UTC Outgoing0x5014d2f7…9c0de0$160
2026-10-09 19:55 UTC Outgoing0xba2b15dc…a9a627$51

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 16:00 · 15
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21
Mon
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15
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