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 8751–8800 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0xe4cae66d…612ecf
—1$96
0xeb729072…8012f9
—1$96
0xed0af79a…7a3566
—1$96
0xedebc3a8…244c76
—1$96
0xf2bf5dcd…e68633
—1$96
0xf681271e…061ffa
—1$96
0xf74212b9…8e24e4
—1$96
0xfc2b0d39…862cce
—1$96
0xfd124981…9dd5c9
—1$96
0xfd474999…753f0d
—1$96
0xfe219705…9d81a2
—1$96
0x9571eb49…378a74
—1$96
0xe545aab7…ca423b
—1$96
0x38151e1e…dc17ac
—1$96
0x6f9f1cd2…e50e75
—1$96
0x178680f0…be9a7e
—1$96
0x385cd92e…ef2967
—1$96
0x3e0aa2c3…fd7fbb
—1$96
0x2311d8d5…fe642b
—1$96
0x80f42c0b…f801a7
—2$96
0x01bc56ea…558797
—1$96
0xd1f9e88a…66a5f3
—1$96
0xe73429cb…c457b4
—1$96
0x06644743…aff103
—1$96
0x3419543f…0f00f8
—2$96
0xa616b512…646990
—1$95
0xae180de6…82aadf
—2$95
0x31d6f061…88cb56
—1$95
0x2d7e65c8…d5c448
—1$95
0xb3c19dad…2736cf
—1$95
0xc8ddd956…4966bc
—1$95
0x00ec25d6…0686a3
—1$95
0x19b0a2b8…e45636
—3$95
0x41a82427…4e86d1
—1$95
0x3dabcc03…c198e7
—1$95
0x34ba2463…671349
—1$95
0x05c56aac…5fed7b
—1$95
0x29a9fdfa…bb28f6
—1$95
0xe03de76b…f6289c
—1$95
0x8df9a12b…a4cb26
—1$95
0x07558606…7a291d
—1$95
0x66b57cb0…fbbe15
—1$95
0xa4dc8f86…3e2c2d
—1$95
0x0db4b5c4…464386
—1$95
0x1b403799…b6c868
—1$95
0x241fdeee…c1e9db
—1$95
0x260f9064…a669f5
—5$95
0x283d006f…a6cd24
—1$95
0x2da2df76…8358c5
—1$95
0x30b05965…87cc21
—1$95

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 09:29 UTC Outgoing0x2ce9fbd8…10613a$91
2026-10-10 09:27 UTC Outgoing0xa09b5f5e…283615$55
2026-10-10 09:24 UTC Outgoing0xa3b9e23d…3e00a7$21
2026-10-10 09:23 UTC Outgoing0x49ef1585…b1bd03$62
2026-10-10 09:18 UTC Outgoing0xff6e194e…9f8c67$51
2026-10-10 09:11 UTC Outgoing0xff718d83…08298e$93
2026-10-10 08:50 UTC Outgoing0x226682e2…d8aced$50
2026-10-10 08:45 UTC Outgoing0x45c8a614…6afd8f$36
2026-10-10 08:40 UTC Outgoing0x8cc12b9a…10561d$18
2026-10-10 08:39 UTC Outgoing0xdbcd9fff…fdc5cb$34
2026-10-10 08:36 UTC Outgoing0x3311322f…466c86$51
2026-10-10 08:31 UTC Outgoing0xe723bff0…cd7125$10
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

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 19:00 · 12
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
Fri
8
12
11
10
8
Sat
5
5
12
9
6
Sun