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
10 months 30 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 801–850 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
0xd57fc59d…addfed
—10$3.5K
0x84b53853…cb417c
—3$3.5K
0xf51290af…7a66b5
—3$3.5K
0xe33cfd9c…f13f9c
—1$3.4K
0x87e568aa…b56711
—5$3.4K
0x7e73a459…077fe8
—2$3.4K
0xf7e97b04…1aaae1
—1$3.4K
0x1eed50ab…f9072a
—7$3.4K
0xa12af498…704ca0
—1$3.4K
0x212af1fb…fb2208
—1$3.4K
0xf9f50028…d1f198
—10$3.4K
0x93adddd8…93c9fc
—1$3.4K
0xf4693ccf…62282b
—14$3.4K
0x0a3cad2c…4a40ca
—1$3.4K
0x984e298f…638a0a
—1$3.4K
0xc2f49b95…f8c67f
—4$3.4K
0x25211f65…83f7e5
—2$3.4K
0xd1d49ce3…86f084
—15$3.4K
0xafcb09b1…6cb743
—2$3.4K
0x0acb2ab2…d7f157
—7$3.4K
0xbd9bf044…cdcd51
—3$3.4K
0xc9ba8cca…25dc8e
—1$3.4K
0xb7e73082…79fc32
—2$3.4K
0xf8407772…43be44
—7$3.4K
0xc21c16c3…a3ca4f
—1$3.4K
0xd86761e0…0d0edc
—12$3.3K
0xc9a575f5…8207c4
—1$3.3K
0x0d84beed…a97680
—2$3.3K
0xc5c73c91…48527d
—2$3.3K
0x3ecbe7de…08c356
—2$3.3K
0xa36a2483…a53be7
—5$3.3K
0x191ae217…b13a23
—6$3.3K
0xd6b5e147…eea5ef
—4$3.3K
0xaf386f70…26fc22
—5$3.3K
0xec09f99b…76fca6
—1$3.3K
0x78d22532…9367c9
—4$3.3K
0x1a018a6e…0b0b7d
—1$3.3K
0x13678ac1…276c93
—1$3.3K
0x771c9d6a…1a3430
—2$3.3K
0x47571c88…207621
—20$3.3K
0x7d37265b…b1bdba
—1$3.3K
0xf77a51ef…d3bebd
—2$3.3K
0x2d8c7024…622a16
—1$3.3K
0x41554ac2…a94833
—2$3.3K
0xf74e1338…f891dc
—11$3.2K
0x6719716a…8b87e1
—2$3.2K
0x01299783…a26473
—7$3.2K
0x9c954a16…e31742
—2$3.2K
0xd162e1dc…1efa9b
—5$3.2K
0xb05a98c1…864dea
—8$3.2K

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

49+ · newest first

Last 50 USDT transactions. Pulled live from chain; cached for 1 hour.

WhenTypeCounterpartyAmount
2026-10-04 09:14 UTC Outgoing0x8a6a1ef9…e0da73$66
2026-10-04 09:11 UTC Outgoing0x6b399963…a0b70f$95
2026-10-04 09:01 UTC Outgoing0x643eee00…e930f5$22
2026-10-04 08:43 UTC Outgoing0xb169589a…8b67a7$60
2026-10-04 08:41 UTC Outgoing0x3bf70b4d…8e083a$298
2026-10-04 08:36 UTC Outgoing0x0645d156…ec0e81$50
2026-10-04 08:35 UTC Outgoing0xb169589a…8b67a7$283
2026-10-04 08:31 UTC Outgoing0x8323b7a3…c97a1c$150
2026-10-04 08:29 UTC Outgoing0x8c280cb7…2a88ce$46
2026-10-04 08:16 UTC Outgoing0xf911ce87…c4d0b6$38
2026-10-04 08:11 UTC Outgoing0xfd84fdf4…998bd8$104
2026-10-04 07:58 UTC Outgoing0x18b1263b…fb1a16$1.7K
2026-10-04 07:49 UTC Outgoing0xc93ff667…b7a0b0$100
2026-10-04 07:24 UTC Outgoing0x392bcb79…e9e64b$96
2026-10-04 07:16 UTC Outgoing0x4e99f4f3…eceaaf$48
2026-10-04 07:07 UTC Outgoing0xd58c08ce…3150fe$151
2026-10-04 07:03 UTC Outgoing0xffbfd714…37c0e3$35
2026-10-04 06:48 UTC Outgoing0xffbfd714…37c0e3$20
2026-10-04 06:46 UTC Outgoing0xb15bbb29…557a04$2.00
2026-10-04 06:38 UTC Outgoing0xcb5f6d84…13e2b3$3.6K
2026-10-04 06:34 UTC Outgoing0xebb75df1…b5696e$88
2026-10-04 06:31 UTC Outgoing0x88bc4af0…12f47b$650
2026-10-04 06:27 UTC Outgoing0x99d3e629…81bd56$25
2026-10-04 06:17 UTC Outgoing0xffbfd714…37c0e3$20
2026-10-04 06:08 UTC Outgoing0x88bc4af0…12f47b$50
2026-10-04 04:37 UTC Outgoing0x93983e5d…55f76c$50
2026-10-04 04:30 UTC Outgoing0xffbfd714…37c0e3$15
2026-10-04 04:21 UTC Outgoing0x8eafea90…2c6862$28
2026-10-04 04:08 UTC Outgoing0x695b0cc6…16d1f9$7.00
2026-10-04 04:02 UTC Outgoing0xffbfd714…37c0e3$50
2026-10-04 03:32 UTC Outgoing0xffbfd714…37c0e3$30
2026-10-04 03:28 UTC Outgoing0x5643b506…53bf43$3.11
2026-10-04 03:13 UTC Outgoing0xffbfd714…37c0e3$35
2026-10-04 02:24 UTC Outgoing0x9ea55562…ff77e4$17
2026-10-04 02:04 UTC Outgoing0x70b84ddd…85d0cf$1.1K
2026-10-04 01:59 UTC Outgoing0xffbfd714…37c0e3$30
2026-10-04 01:32 UTC Outgoing0xa3a1ed80…a0b39e$120
2026-10-04 01:28 UTC Outgoing0xffbfd714…37c0e3$48
2026-10-04 01:15 UTC Outgoing0xa3a1ed80…a0b39e$191
2026-10-04 00:43 UTC Outgoing0xffbfd714…37c0e3$25
2026-10-04 00:27 UTC Outgoing0xec7d7ec8…d6548d$1.5K
2026-10-04 00:08 UTC Outgoing0xc9a823da…de84ea$60
2026-10-03 23:05 UTC Outgoing0x3bf70b4d…8e083a$72
2026-10-03 22:45 UTC Outgoing0xc9a823da…de84ea$50
2026-10-03 22:40 UTC Outgoing0x3bf70b4d…8e083a$298
2026-10-03 22:30 UTC Outgoing0xc9a823da…de84ea$40
2026-10-03 22:27 UTC Outgoing0x9f7d19d6…f00847$46
2026-10-03 21:54 UTC Outgoing0x96779e88…620725$15
2026-10-03 21:53 UTC Outgoing0xc296fff8…9f1087$56

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: Sat 21:00 · 14
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
Fri
Sat
6
8
8
9
14
Sun
8
6
9
10