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 9 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 9801–9850 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x8f190ab6…148dfe
—3$70
0x90478b3b…f39ee0
—1$70
0x94c435c3…fe64ad
—1$70
0x98f21f37…424917
—2$70
0x9fc6e6ee…4257ae
—1$70
0xaa36d242…3e449f
—1$70
0xaab21cd2…5e6d4e
—1$70
0xb2e477cc…21c5e5
—1$70
0xb80a7cc7…e160fe
—1$70
0xc49eed56…bec8b0
—1$70
0xc6d89dca…04521c
—2$70
0xc7a49e3c…abf9d8
—1$70
0xcb5fe315…c6792a
11$70
0xcec11d7a…c7abb4
—1$70
0xd2cfbcea…a02965
—1$70
0xd328310f…6147cb
—1$70
0xd437a006…0a7382
—1$70
0xe4a3849f…2c79ee
—2$70
0xe83066c5…2faa94
—1$70
0xeaf5a3a7…efde0d
—1$70
0xf589c496…0c066b
—1$70
0xf851b578…58df7c
—1$70
0xf954e30a…04536f
—2$70
0xfc018c4d…704a28
—1$70
0xff4c0ff3…125c0c
—1$70
0xa4d95424…996f04
—1$70
0xe922ba26…514bb6
—1$70
0x06a5f3c0…756462
—3$70
0x9397feff…bc06a9
—1$70
0xc333feb6…94aa26
—1$70
0xb68128fb…94a324
11$70
0x897a156e…5f8146
—2$70
0xa9a28607…2005d2
—1$70
0xec836778…ff4703
—1$70
0x74ffce62…8222da
—1$70
0xb1daf0ce…410cea
—1$70
0x32a342b8…52fe61
—1$70
0x36d7105a…22efe1
—1$70
0xf8e5f41f…45351e
—1$70
0x892c418a…b8eb26
—1$70
0x032557c9…b6b244
—1$70
0x6a4147a0…a6d092
—1$70
0x7d1e4256…0580bc
—1$70
0xac7977bc…8e9e91
—1$70
0xb89c3317…6fc86c
—1$69
0x583c4723…49bd5d
—1$69
0x2590b641…cc1d5d
—1$69
0xf50c3e56…36c509
—1$69
0xa7d5ea68…21c2eb
—1$69
0x89fb8610…5a7742
—4$69

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
2026-10-11 08:45 UTC Outgoing0x633b1673…b57271$1.35
2026-10-11 08:20 UTC Outgoing0x85284e34…12a6e7$34
2026-10-11 08:09 UTC Outgoing0x7b2a5313…200f03$355
2026-10-11 08:09 UTC Outgoing0x4ac5f6a2…38711a$63
2026-10-11 08:08 UTC Outgoing0x86b93899…16b3e3$146
2026-10-11 08:05 UTC Outgoing0xc361291c…6c7ba9$50
2026-10-11 08:02 UTC Outgoing0x3a7ef336…437562$900
2026-10-11 07:38 UTC Outgoing0x525523f2…6d1f0c$802
2026-10-11 07:34 UTC Outgoing0x7874e8c9…41bd12$109
2026-10-11 06:45 UTC Outgoing0x6607430f…1d4a56$22
2026-10-11 06:41 UTC Outgoing0x9bed34ba…c8308e$593
2026-10-11 06:34 UTC Outgoing0x7e320540…5863b7$18
2026-10-11 06:27 UTC Outgoing0x9bed34ba…c8308e$238
2026-10-11 06:24 UTC Outgoing0x226682e2…d8aced$100
2026-10-11 06:20 UTC Outgoing0xb0858b00…0612f3$26
2026-10-11 06:16 UTC Outgoing0x9bed34ba…c8308e$225
2026-10-11 06:08 UTC Outgoing0x9bed34ba…c8308e$225
2026-10-11 06:05 UTC Outgoing0x18bfc68f…6534d5$28
2026-10-11 05:59 UTC Outgoing0x9bed34ba…c8308e$225
2026-10-11 05:45 UTC Outgoing0xed40c1bc…9fc80b$400
2026-10-11 05:20 UTC Outgoing0x8331b2bf…62d65d$92
2026-10-11 05:09 UTC Outgoing0x1583e1d3…cf92d1$350
2026-10-11 05:02 UTC Outgoing0x2e4b5b97…5f6b4d$100
2026-10-11 03:37 UTC Outgoing0xed59ccf6…00381d$24
2026-10-11 02:34 UTC Outgoing0x3c16b38d…dd6faf$4.10
2026-10-11 02:30 UTC Outgoing0xbfdb28cc…97e23c$3.9K
2026-10-11 02:17 UTC Outgoing0x63155b01…fce17a$35
2026-10-11 02:04 UTC Outgoing0x63155b01…fce17a$50
2026-10-11 01:00 UTC Outgoing0xfdb01f6a…5e9723$212
2026-10-11 00:19 UTC Outgoing0x2221dec1…c43403$2.0K
2026-10-10 23:29 UTC Outgoing0x68c3cfe9…57e82b$61
2026-10-10 23:27 UTC Outgoing0x7eea47e7…5e5cce$176
2026-10-10 22:40 UTC Outgoing0x5d354d61…1e7bcd$1.1K
2026-10-10 22:40 UTC Outgoing0x50ce9b5b…01554d$6.10
2026-10-10 22:39 UTC Outgoing0x280ce30f…4af2a6$14
2026-10-10 22:31 UTC Outgoing0x582bb238…1b29a3$88
2026-10-10 22:30 UTC Outgoing0x9e1f8a2d…673782$20
2026-10-10 22:29 UTC Outgoing0xc85e84b1…76a451$28
2026-10-10 22:06 UTC Outgoing0xf6e23a19…7e4a0a$10
2026-10-10 21:58 UTC Outgoing0x58f90f7a…8d6a00$50
2026-10-10 21:49 UTC Outgoing0x3bf70b4d…8e083a$649
2026-10-10 21:45 UTC Outgoing0x4fb61482…0c8533$150
2026-10-10 21:43 UTC Outgoing0xf37ae1f2…4fb4c7$50
2026-10-10 21:27 UTC Outgoing0x8ef1ca8a…80952c$55
2026-10-10 21:13 UTC Outgoing0x8ef1ca8a…80952c$55
2026-10-10 21:08 UTC Outgoing0xec39e0f7…717f4c$121
2026-10-10 21:07 UTC Outgoing0x8a00f9b7…131086$30
2026-10-10 20:50 UTC Outgoing0x6607430f…1d4a56$22
2026-10-10 20:42 UTC Outgoing0x42dd5832…6b1e87$126
2026-10-10 20:34 UTC Outgoing0xe8e97ef8…212a58$24

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 16:00 · 13
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
Fri
Sat
13
6
13
10
11
8
7
Sun
9
7