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 28 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 10901–10950 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0xcc6dbeb5…e1b54b
—2$55
0xd8be588d…df0626
—1$55
0xd8ec3227…a370ae
—3$55
0xe90d05ab…95e27a
—1$55
0xfb74102d…6a7c6e
—1$55
0x472caf54…58c37d
—1$55
0x774a0173…dddf1a
—2$55
0x82f95d61…0b2c73
—1$55
0xcc4a179f…ff57e4
—4$55
0xa7965736…e63b28
—1$55
0x0856f4b5…56dffb
—1$55
0xb788ffbb…73b1cd
—2$55
0xbee1476b…308a95
—1$55
0x627fa88a…e2deae
—1$55
0xbfe53160…3c9a52
—2$55
0x18823f00…5bd6f3
—1$55
0x8216b430…bfdac9
—2$55
0xe4220a41…09e991
—2$55
0xca7e6d21…37307c
—1$55
0x0163c19c…371a36
—1$55
0x9ec3505e…2a9e28
—1$55
0x8981f359…390042
—1$55
0x28720647…6fbd57
—1$55
0xddd396e7…ce2df2
—1$55
0x1aac2b0a…0a78c1
—1$55
0xa20f4245…bbedda
—1$55
0x5d65ff71…ad7faf
—1$55
0x4224f060…e18bde
—1$55
0xc4fec43a…e5dace
—1$55
0xbf6ed464…2ccf6f
—1$55
0x48dec351…28a284
—1$55
0x0f8a859a…aa543e
—1$55
0xe43d4175…203c2f
—1$55
0x1d89a462…be9d24
—1$55
0x26e645ce…9e9123
—1$54
0x6d04ba8b…6a8cd3
—1$54
0x0f72673e…719599
—1$54
0xa78f5622…8878ca
—1$54
0x30cbec45…3afd0f
—1$54
0xa92d569e…e8e64d
—1$54
0x6961b243…d7e317
—3$54
0xb53fa4e9…d52c05
—1$54
0x4f4984ab…2e043f
—2$54
0x840a4f5d…954b80
—1$54
0xbcae53d0…320c36
—1$54
0x6f40a75a…8b38f1
—1$54
0x0edf09af…8239fd
—1$54
0x195d8e19…052254
—1$54
0x6d11a42a…7a6eee
—1$54
0x39ce17aa…694c43
—1$54

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
2026-10-30 09:10 UTC Outgoing0x0e932f7e…bd14aa$20
2026-10-30 09:03 UTC Outgoing0xf3e278b5…95588d$127
2026-10-30 08:48 UTC Outgoing0x9e163b00…bb8976$373
2026-10-30 08:48 UTC Outgoing0x9e163b00…bb8976$373
2026-10-30 08:33 UTC Outgoing0x0bcb234d…bf742f$83
2026-10-30 08:22 UTC Outgoing0xe06f68b9…c7953e$200
2026-10-30 08:15 UTC Outgoing0x6f68e577…75c903$10
2026-10-30 08:12 UTC Outgoing0x4ba2a368…8b37ad$30
2026-10-30 08:11 UTC Outgoing0x6cf8165f…14d25e$46
2026-10-30 07:57 UTC Outgoing0xd38fa107…20ae5d$1.1K
2026-10-30 07:56 UTC Outgoing0x4187972c…98bb2e$94
2026-10-30 07:51 UTC Outgoing0xedb19072…a719a5$150
2026-10-30 07:46 UTC Outgoing0x59a8483f…5a0df3$39
2026-10-30 07:41 UTC Outgoing0xacfe83c3…a47b95$629
2026-10-30 07:25 UTC Outgoing0x31fccbfc…1275c3$1.1K
2026-10-30 07:23 UTC Outgoing0x5a5aba83…fa712b$126
2026-10-30 07:23 UTC Outgoing0x38ca2b4f…557617$110
2026-10-30 07:22 UTC Outgoing0xf2dc833d…50b953$744
2026-10-30 07:19 UTC Outgoing0x76383192…32f00c$53
2026-10-30 06:56 UTC Outgoing0xb7baa87e…810089$1.1K
2026-10-30 06:54 UTC Outgoing0xbfe2e8c6…60db5b$28
2026-10-30 06:29 UTC Outgoing0xb6f3ff67…1fbbae$30
2026-10-30 05:52 UTC Outgoing0xc15cd27f…f73fc5$196
2026-10-30 05:51 UTC Outgoing0x2e4b5b97…5f6b4d$250
2026-10-30 05:44 UTC Outgoing0xea9032d5…0808e8$6.15
2026-10-30 05:43 UTC Outgoing0xefcd5735…0c7fcd$41
2026-10-30 05:42 UTC Outgoing0xefcd5735…0c7fcd$41
2026-10-30 05:41 UTC Outgoing0x1de5a9e1…c177eb$45
2026-10-30 05:40 UTC Outgoing0xc493c960…8192c8$50
2026-10-30 05:27 UTC Outgoing0xbeab5122…7f0f0f$30
2026-10-30 05:10 UTC Outgoing0xff34724f…ec4f4c$30
2026-10-30 04:18 UTC Outgoing0x8bee013a…b853ad$6.00
2026-10-30 03:51 UTC Outgoing0x2602f978…8a6eed$26
2026-10-30 03:48 UTC Outgoing0x9771f3e7…be11c8$25
2026-10-30 03:30 UTC Outgoing0x6a825fd2…719764$11
2026-10-30 02:32 UTC Outgoing0x76f61915…835c56$226
2026-10-30 02:22 UTC Outgoing0x76f61915…835c56$168
2026-10-30 02:03 UTC Outgoing0x76f61915…835c56$169
2026-10-30 01:56 UTC Outgoing0xacaad2cc…81e349$18
2026-10-30 01:52 UTC Outgoing0x76f61915…835c56$124
2026-10-30 01:39 UTC Outgoing0x537672f4…b53e72$20
2026-10-30 01:31 UTC Outgoing0x08fe01fd…0ca7d1$15
2026-10-30 01:25 UTC Outgoing0x76f61915…835c56$100
2026-10-30 00:18 UTC Outgoing0xcd39b1e3…6f747b$36
2026-10-29 23:53 UTC Outgoing0x6d900baa…6e3be9$59
2026-10-29 23:51 UTC Outgoing0x14c0e61d…d6fb84$195
2026-10-29 23:50 UTC Outgoing0x77907b29…3d55c7$247
2026-10-29 23:48 UTC Outgoing0xd9904e05…558ce0$72
2026-10-29 23:20 UTC Outgoing0x29a40be1…204fc2$245
2026-10-29 23:05 UTC Outgoing0x5d077762…97c480$96

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: Thu 18:00 · 10
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
9
9
10
9
10
6
Fri
5
9
10
7
Sat
Sun