USDT address · Ethereum

0x0ba9bf6ece534ef7d43ec50f6f08c899ddecebbe

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 11 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

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.

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 150 · по объёму

АдресВходящихИсходящихОбъём ≈
101$15.7M
56$143.7K
17$134.1K
6$105.3K
23$89.2K
10$65.7K
17$62.3K
53$54.5K
7$47.7K
241$36.9K
14$36.3K
5$36.0K
3$35.1K
90$30.0K
8$28.0K
25$27.0K
2$26.5K
5$26.0K
17$25.6K
3$25.0K
49$24.8K
1$22.9K
6$22.9K
50$21.6K
4$21.0K
16$20.9K
6$20.8K
2$20.1K
95$19.9K
2$19.0K
18$18.8K
7$18.0K
3$17.6K
13$17.5K
10$17.4K
6$16.7K
12$16.3K
4$16.2K
1$15.0K
1$15.0K
7$14.7K
6$14.2K
3$14.0K
4$13.8K
147$13.3K
7$12.4K
1$12.0K
82$11.9K
1$11.9K
15$11.2K

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
2026-08-14 23:11 UTC Outgoing0x0445739f…00b945$200
2026-08-14 22:59 UTC Outgoing0x1ecc9051…9f81aa$40
2026-08-14 22:58 UTC Outgoing0x0c4e076a…96bab1$75
2026-08-14 22:05 UTC Outgoing0x67e257c7…babde0$52
2026-08-14 22:02 UTC Outgoing0x3aff6fce…3bfcd6$48
2026-08-14 21:43 UTC Outgoing0x08f1acd6…70bd50$28
2026-08-14 21:42 UTC Outgoing0x3aff6fce…3bfcd6$71
2026-08-14 21:28 UTC Outgoing0x6e961f06…c6bd28$598
2026-08-14 20:54 UTC Outgoing0x6f7dcc28…f4e3cf$213
2026-08-14 20:46 UTC Outgoing0x6e961f06…c6bd28$198
2026-08-14 20:40 UTC Outgoing0xab6f9ee7…008bac$1.09
2026-08-14 20:38 UTC Outgoing0xb919a205…7fd6aa$79
2026-08-14 20:28 UTC Outgoing0xc2928733…221a23$62
2026-08-14 20:27 UTC Outgoing0x79991c77…a290c2$50
2026-08-14 20:25 UTC Outgoing0x032f8c44…3e4b05$840
2026-08-14 20:14 UTC Outgoing0x19e18f5a…6a76ec$110
2026-08-14 20:12 UTC Outgoing0x160462f7…87ad31$225
2026-08-14 20:06 UTC Outgoing0x2f46564b…8330c8$8.00
2026-08-14 19:42 UTC Outgoing0x3b206353…74c9ab$696
2026-08-14 19:26 UTC Outgoing0x5bf1499e…92e574$20
2026-08-14 19:26 UTC Outgoing0x47071e34…a63b1c$15
2026-08-14 19:22 UTC Outgoing0x07d34aa9…5b1699$59
2026-08-14 19:20 UTC Outgoing0x032f8c44…3e4b05$100
2026-08-14 19:18 UTC Outgoing0x3b206353…74c9ab$692
2026-08-14 19:02 UTC Outgoing0x6aac4e3a…f06208$31
2026-08-14 19:02 UTC Outgoing0x3b206353…74c9ab$700
2026-08-14 18:49 UTC Outgoing0x02191dfe…a6f318$139
2026-08-14 18:42 UTC Outgoing0x479438c3…963714$46
2026-08-14 18:42 UTC Outgoing0x44806452…4d843c$38
2026-08-14 18:41 UTC Outgoing0x44806452…4d843c$40
2026-08-14 18:37 UTC Outgoing0x479438c3…963714$50
2026-08-14 18:34 UTC Outgoing0xd50c6c59…705ad9$58
2026-08-14 18:21 UTC Outgoing0x19db2f83…aa5818$12.0K
2026-08-14 18:18 UTC Outgoing0x0773d033…135539$996
2026-08-14 18:18 UTC Outgoing0x628cf67d…28ade9$644
2026-08-14 18:16 UTC Outgoing0x50ac6d51…b3d024$5.00
2026-08-14 18:12 UTC Outgoing0x628cf67d…28ade9$10
2026-08-14 17:40 UTC Outgoing0xbe113638…11c824$40
2026-08-14 17:36 UTC Outgoing0x7375c24f…8caade$250
2026-08-14 17:16 UTC Outgoing0x535f8fe9…f4082f$61
2026-08-14 17:16 UTC Outgoing0xbdadf22a…c5b15c$29
2026-08-14 17:16 UTC Outgoing0x1f74b257…901f2a$27
2026-08-14 17:04 UTC Outgoing0xcd691c42…8d02f3$14
2026-08-14 17:01 UTC Outgoing0x8867141f…c4e2ea$22
2026-08-14 16:59 UTC Outgoing0x0394f02c…d575f2$58
2026-08-14 16:42 UTC Outgoing0x2904fa76…51180f$75
2026-08-14 16:40 UTC Outgoing0x74f05230…f0964e$72
2026-08-14 16:31 UTC Outgoing0xeb13d62a…d5a27d$224
2026-08-14 16:26 UTC Outgoing0x889013b1…c8197b$282
2026-08-14 16:13 UTC Outgoing0xa79b2d20…33354e$3.0K

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 11:00 · 12
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