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
9 months 12 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

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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USDC · CircleBlacklisted

Blacklisted on USDC (Circle)

Circle has blacklisted this address on the USDC contract. USDC held here can no longer be transferred.

Blacklisted at (UTC)
2026-03-23 19:12 UTC
USDC balance
$16 610USDC

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 851–900 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x8492a2c1…86f50f
—1$242
0xd2c56a6d…238a85
—2$240
0xb43b5a98…eda45f
—1$240
0x0348213e…e3efa7
—1$239
0x3daa0b80…3cc1cb
—1$238
0xd6c22872…df691d
—4$237
0x88bce93a…b1366f
—1$235
0x8cc8894a…299bba
—1$235
0x982053f0…414c56
—1$235
0x2db8603e…e2f7b7
—2$234
0xbc4d33fb…e02ad2
—1$234
0x13e0f881…8ee13e
—1$233
0xed59d9de…6d390d
—2$233
0xbefbaabc…b7434e
—1$232
0x6d391e7b…49f074
—1$230
0x2659168e…ccbc20
—3$230
0x16eb1bd9…b65a14
—5$230
0x2bb70d5b…a6d4e9
—1$230
0x64931bcb…d4ec8a
—3$230
0x8c95a269…9c1e84
—1$230
0xb21daebd…5df444
—1$229
0xa7c92c11…ceaa63
—5$229
0x0b24e7d1…c7ba62
—4$229
0x03d703c9…6e26eb
—1$229
0xa76ac7be…ed46a3
—1$228
0x78d4061c…1c762a
—1$228
0x160462f7…87ad31
—1$225
0x4413a743…dced34
—4$225
0x6d6cff89…595cf7
—6$225
0xbd86e34d…76f26f
—2$224
0xeb13d62a…d5a27d
—1$224
0xd9a7ffa7…3a5feb
—1$224
0xf7f748af…95240e
—2$222
0x3a07db0f…a961a5
—1$221
0xa01f0316…e24a9a
—2$221
0xdd0be8d6…ef24df
—1$221
0x2c4610f4…8ea37c
—2$220
0x7daae888…6b5cc8
—6$220
0xcd1adf4e…2704d6
—1$220
0xce89313a…1116a9
—1$220
0x414b762a…0449af
—2$218
0x3e10da35…179e04
—1$217
0xe9fa1c0e…10b5ab
—1$217
0x3d9e54d3…58e2fe
—8$215
0xc8cec464…625b4f
—4$215
0x42d970c6…f170d7
—3$215
0xecefd5dd…c75e2d
—2$215
0xbf09456b…6641fb
—4$214
0x7c02ce25…66b52e
—1$214
0x8e9f1b7b…2fcf73
—2$213

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

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 08:00 · 9
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21
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4
Sat
7
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