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 8201–8250 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dust✓ mixers
АдресВходящихИсходящихОбъём ≈
0x1c61e886…a7fee3
—1$100
0x31657b04…1776a9
—1$100
0x436cb342…7043f8
—1$100
0x866f069f…2ebe47
—1$100
0xfd1f3a4a…2c99ff
—1$100
0x50505eae…a66492
—1$100
0x2d42c1c9…6bed43
—1$100
0x5b739eed…634c43
—1$100
0x6ae5b510…59a925
—1$100
0xb470624b…aa080a
—1$100
0xc4974c31…ad0d4e
—1$100
0x47aa5126…ee6095
—1$100
0x636142c2…0eb775
—1$100
0x897ab3fd…b0f37c
—2$100
0x8dfb0418…2d0da6
—1$100
0x943286bd…f7f22b
—1$100
0xd2a32916…b051b0
—1$100
0xa642d7c4…3a7e18
—1$100
0xdd7288d9…c872cf
—1$100
0x01f5a373…5ae827
—1$100
0x026fe8f0…c2c507
—1$100
0x04d8e6db…14678c
—1$100
0x054fd279…a9ff10
—1$100
0x0841d0a4…c6dc18
—1$100
0x084fd926…22e1fb
—1$100
0x091e98a3…fe82fa
—1$100
0x09d5bec5…3fe00b
—1$100
0x09e3307f…d6b27d
—1$100
0x0a17ed3e…a758e2
—1$100
0x0a6bb70d…c16ebd
—1$100
0x0b4d3ab7…3cd515
—1$100
0x0c45fdc1…93fdcd
—1$100
0x0c8dcb45…47afdb
—1$100
0x0cb425f0…2a914d
—1$100
0x0cbfee3e…6f0a92
—1$100
0x0d081af2…38f44a
—1$100
0x0e6b07e4…ea88a0
—1$100
0x0ef2a509…8e3076
—1$100
0x0fa6468f…feeb61
—1$100
0x106d23ff…df1643
—1$100
0x129fc989…75f0d6
—1$100
0x134a68d0…aa2072
—1$100
0x13a4f447…4a86ee
—1$100
0x13c315e1…605f4c
—1$100
0x1666a46c…4a4bf5
—1$100
0x17b09a5b…0f48f6
—2$100
0x17b2f0d7…2aa750
—1$100
0x17bc632f…576131
—2$100
0x180f9d71…c8499d
—1$100
0x187a12f5…2e5b3c
—1$100

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 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
2026-10-09 19:51 UTC Outgoing0x7da9570a…a32629$104
2026-10-09 19:50 UTC Outgoing0x8ef1ca8a…80952c$37
2026-10-09 19:43 UTC Outgoing0xf59c3d1c…715769$8.27
2026-10-09 19:37 UTC Outgoing0x94c8b4e3…64c92b$51
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

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
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12
15
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21
Mon
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Wed
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18
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