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
10$488.8K
9$365.5K
6$202.0K
184$193.3K
10$172.2K
5$168.3K
2$166.3K
56$143.7K
2$136.7K
17$134.1K
2$120.0K
2$116.7K
1$114.4K
6$105.3K
1$101.3K
2$100.0K
25$89.4K
23$89.2K
2$87.5K
1$79.7K
5$78.5K
3$74.9K
125$71.4K
1$70.0K
10$65.7K
17$62.3K
3$60.1K
3$59.8K
3$59.5K
1$57.2K
53$54.5K
4$52.9K
6$52.8K
5$52.1K
2$50.0K
2$50.0K
2$50.0K
2$49.4K
7$47.7K
2$46.0K
9$42.4K
2$40.8K
3$40.4K
1$40.0K
2$39.3K
2$38.4K
1$37.9K
241$36.9K
3$36.5K

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