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 9001–9050 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x2743376c…e1d22e
—4$90
0x2dd4633a…457859
—1$90
0x2fb7f937…028a98
—1$90
0x41041bc4…a6dfae
—1$90
0x4524aab8…95a493
—1$90
0x47b235bb…e14bc1
—1$90
0x481c6434…cd1d65
—1$90
0x528691df…c959ec
—1$90
0x61dcba46…16b239
—1$90
0x648103ec…bac53a
—1$90
0x6e6aec2c…8d0e0d
—2$90
0x70085343…4d9e40
—1$90
0x766f3409…e51395
—1$90
0x85908544…7abd47
—1$90
0x8a8838d2…cb7cdb
—1$90
0x94c06d93…31a517
—1$90
0x9936b946…d99d01
—2$90
0x9a3b1666…441c2d
—1$90
0xa4c4b544…64d31d
—1$90
0xa87aec2e…97ef2f
—1$90
0xaaf0c791…d43e2f
—2$90
0xad9cc4c9…7b23c2
—2$90
0xae2ba83c…195b4a
—1$90
0xafa486cb…3b65d2
—1$90
0xb3ffe29a…b5f1a6
—1$90
0xb4ad8062…b7ab29
—1$90
0xc04f0cda…0304cf
—2$90
0xc499278a…09624f
—3$90
0xca913343…658f44
—1$90
0xcd845d84…3a5742
—1$90
0xcd9051ce…955a27
—1$90
0xd502d937…839930
—1$90
0xdfe20544…450213
—2$90
0xe44e9f53…c21069
—1$90
0xe882ed73…6113e7
—1$90
0xeb4edf50…60cce2
—1$90
0xef0ba169…2041fd
—1$90
0xf479311c…9c3bbf
—2$90
0xfaefcf7c…ec5553
—1$90
0xfe26ee04…09912f
—1$90
0xfe3703df…ba8c6e
—2$90
0x8f6573d3…b63b99
—1$90
0x6ea52b5b…cf5c6f
—4$90
0x1d05c315…7b51f6
—1$90
0x2867a43b…35aa9d
—1$90
0x407fa433…dededf
—1$90
0x412fd005…a2f934
—1$90
0x8886fa17…1c6c0a
—1$90
0xb98607bc…aa85b7
—1$90
0xc8a6a2c9…557b59
—1$90

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 19:22 UTC Outgoing0xfdb505b5…3c8762$5.00
2026-10-10 19:14 UTC Outgoing0x84931cf0…30cb7f$28
2026-10-10 18:55 UTC Outgoing0x21dffddb…15d6d7$103
2026-10-10 18:54 UTC Outgoing0x658d9902…d7940f$203
2026-10-10 18:50 UTC Outgoing0x33d037e2…933165$13
2026-10-10 18:47 UTC Outgoing0x546d540d…4bdf34$4.19
2026-10-10 18:41 UTC Outgoing0x79991c77…a290c2$46
2026-10-10 18:37 UTC Outgoing0xa8760dea…64219a$11
2026-10-10 18:34 UTC Outgoing0x33d037e2…933165$20
2026-10-10 18:30 UTC Outgoing0xa2a96cca…88ab44$219
2026-10-10 18:26 UTC Outgoing0xb2ea5e06…78bc8e$54
2026-10-10 18:25 UTC Outgoing0x18527c89…b57af5$217
2026-10-10 18:15 UTC Outgoing0x79491087…081af0$100
2026-10-10 18:15 UTC Outgoing0x3923976f…837e04$200
2026-10-10 18:09 UTC Outgoing0xc6205734…a8d1dd$57
2026-10-10 17:41 UTC Outgoing0x47c7a623…7182b0$111
2026-10-10 17:38 UTC Outgoing0x207a08b2…cffed4$25
2026-10-10 17:33 UTC Outgoing0xa50dd867…e8d7e4$34
2026-10-10 17:25 UTC Outgoing0x84931cf0…30cb7f$28
2026-10-10 17:08 UTC Outgoing0x903eb526…b62e47$55
2026-10-10 17:07 UTC Outgoing0xa50dd867…e8d7e4$40
2026-10-10 16:58 UTC Outgoing0xd3937cc8…5e2635$364
2026-10-10 16:53 UTC Outgoing0x3bf70b4d…8e083a$322
2026-10-10 16:51 UTC Outgoing0xd88d12de…38df07$50
2026-10-10 16:50 UTC Outgoing0xa50dd867…e8d7e4$40
2026-10-10 16:44 UTC Outgoing0xe8c8b422…04f6b0$13.0K
2026-10-10 16:30 UTC Outgoing0xcc4c0b22…d53c37$202
2026-10-10 16:30 UTC Outgoing0x3bf70b4d…8e083a$542
2026-10-10 16:24 UTC Outgoing0xeca6c31e…3902c0$23
2026-10-10 16:24 UTC Outgoing0x081201b6…9bfa05$29
2026-10-10 16:22 UTC Outgoing0x84931cf0…30cb7f$28
2026-10-10 16:17 UTC Outgoing0x84931cf0…30cb7f$28
2026-10-10 16:06 UTC Outgoing0x081201b6…9bfa05$38
2026-10-10 16:03 UTC Outgoing0x3bf70b4d…8e083a$270
2026-10-10 15:47 UTC Outgoing0xe6fed0d9…dc81bd$40
2026-10-10 15:43 UTC Outgoing0x29b6d171…758b5b$51
2026-10-10 15:37 UTC Outgoing0x525523f2…6d1f0c$314
2026-10-10 15:33 UTC Outgoing0x8891a9f4…e03f5e$28
2026-10-10 15:32 UTC Outgoing0xb079f7f1…e2e0a5$32
2026-10-10 15:16 UTC Outgoing0x64647afa…3488f8$132
2026-10-10 15:16 UTC Outgoing0x79491087…081af0$50
2026-10-10 15:10 UTC Outgoing0xa3483efc…b2d2af$46
2026-10-10 15:08 UTC Outgoing0x97cec620…e4b560$746
2026-10-10 15:06 UTC Outgoing0x84931cf0…30cb7f$28
2026-10-10 15:03 UTC Outgoing0x280ce30f…4af2a6$25
2026-10-10 14:53 UTC Outgoing0x280ce30f…4af2a6$22
2026-10-10 14:35 UTC Outgoing0x72ed271b…1aeeb9$11
2026-10-10 14:33 UTC Outgoing0x61b844d9…dcfa38$20
2026-10-10 14:30 UTC Outgoing0x297a8840…8d3fab$87
2026-10-10 14:29 UTC Outgoing0x297a8840…8d3fab$1.00

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 12:00 · 13
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
Fri
Sat
9
13
10
8
11
13
6
13
10
Sun