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 8 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 7351–7400 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
0xfca907a4…263724
—1$119
0x8425d36b…ebe090
—1$119
0x315215c7…a0c8d6
—1$119
0x226dd714…90bb64
—1$119
0x5c71bfaa…2837e1
—1$119
0xd5db06e6…7f017a
—1$119
0x5006a3c4…ca20c4
—1$119
0x99a9b99b…7edcc1
—1$119
0x18ff44fc…3a8778
—2$119
0x514502b5…5f4a62
—1$119
0xeb2113a2…a004c4
—1$119
0x1c576594…90b104
—1$119
0x5b05081d…6dec2d
—3$119
0x34ef4e9b…f0cb4b
—2$118
0x52dc044f…d24905
—1$118
0xd3bf5524…052520
—7$118
0x099cad30…23b149
—1$118
0xdd642236…ea8ce0
—2$118
0x0de14340…8abbf4
—2$118
0x62b49539…3641a5
—1$118
0x36e05bfa…28a282
—1$118
0xc6c7c455…28f571
—1$118
0x2ac0bcd3…e52813
—1$118
0xaee0ed9e…40c329
—1$118
0x67984c85…6ec780
—1$118
0x0f7bc535…278abe
—1$118
0xb2d06f97…5abe7e
—1$118
0x29f485e4…11c1f4
—1$118
0x018252a8…abc5f8
—1$118
0x08b633d4…4dd998
—1$118
0xe3a6ba53…fd9ce6
—1$118
0x9e9bf032…a08ca5
—1$118
0x5eadccde…09492e
—2$118
0xec38110b…7d5c07
—1$118
0x02948d43…691f30
—1$118
0x058bc441…d1588b
—1$118
0x0aab4092…908c23
—1$118
0x1dce8daf…3e0786
—1$118
0x1f0d9127…37c5cc
—4$118
0x26157c9c…366e50
—1$118
0x41236940…417dd0
—1$118
0x42b14b75…46213d
—1$118
0x8cdbe252…d0555a
—1$118
0x98c8420b…c9da4e
—2$118
0x9f2985f7…787c96
—2$118
0xcd30f689…6a5188
—1$118
0xd690ebeb…f2d770
—1$118
0xe97515fd…6ad998
—2$118
0xfdd12629…01d287
—1$118
0x80da1092…fc7955
—1$118

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 08:20 UTC Outgoing0x470910a2…37d30b$41
2026-10-10 08:12 UTC Outgoing0x47e9da1a…5c841f$296
2026-10-10 08:10 UTC Outgoing0x3bf70b4d…8e083a$508
2026-10-10 07:59 UTC Outgoing0xefebf3a5…26f23d$11
2026-10-10 07:58 UTC Outgoing0x5bb548d9…f139d2$13
2026-10-10 07:56 UTC Outgoing0x6baf49bd…21dd54$100
2026-10-10 07:44 UTC Outgoing0x5945c6f7…5c37d3$1.1K
2026-10-10 07:33 UTC Outgoing0x8efa208c…2c48e3$59
2026-10-10 07:31 UTC Outgoing0x30088c5a…536087$10
2026-10-10 07:31 UTC Outgoing0x7b566771…dad332$17
2026-10-10 07:26 UTC Outgoing0x226682e2…d8aced$200
2026-10-10 07:24 UTC Outgoing0x026b82c4…df1570$305
2026-10-10 07:17 UTC Outgoing0xeca6c31e…3902c0$55
2026-10-10 07:06 UTC Outgoing0xa09b5f5e…283615$55
2026-10-10 07:00 UTC Outgoing0x449eadbc…9c8497$1.68
2026-10-10 06:59 UTC Outgoing0x2da14fe8…192034$310
2026-10-10 06:51 UTC Outgoing0x4493407d…5ad390$10
2026-10-10 06:46 UTC Outgoing0x66df5af4…a5f3ee$50
2026-10-10 06:37 UTC Outgoing0x449eadbc…9c8497$10
2026-10-10 06:14 UTC Outgoing0x0014907d…d511af$31
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

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