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 30 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.

Telegram channelAdd address to watchlistAbout →

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 12801–12850 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0xdb500812…2ea11a
—2$37
0xe292d77c…a70dad
—1$37
0xeec93174…40d58c
—1$37
0x558da122…d0916b
—1$37
0xdfe7e1fe…1a9163
—2$37
0x6a24a314…b148b3
—1$37
0x85f6bfdc…85928c
—2$37
0x2c280b61…67c4be
—1$37
0xdd6e27e5…a37040
—1$37
0x1c8ccff0…b9e51b
—1$37
0x631415d7…5a69a9
—1$37
0xb722aedf…8034bd
—1$37
0x95e9d3e9…5244dd
—2$37
0x06849fe6…6dbb48
—1$37
0xca0f8bee…ffb1ef
—1$37
0x36390c56…00fe7f
—1$37
0xf9144ef4…5bb40a
—1$37
0xeac9f5dc…9970a0
—1$37
0x8faf1286…eda441
—1$37
0x7121ce76…1ee1a4
—1$37
0x40f6267e…106e38
—1$37
0xff3b7041…a35ab2
—1$37
0x223b2a75…f5eabe
—1$37
0x485ffe56…0f997c
—1$37
0x2e5d7b2a…5880e5
—1$37
0x5da01950…47ef98
—1$37
0x3d99e308…6e8d5c
—4$37
0xa9306952…31204f
—2$37
0x0cb00c78…f34905
—1$37
0x88002ee7…ded706
—1$37
0xb63d1b2a…9cefd9
—1$37
0x1ffae6e0…8bbc2b
—1$37
0x2df05886…465c3b
—1$37
0x413c295e…567706
—1$37
0x4a56574c…97d545
—1$36
0xba2271c6…9392cc
—2$36
0x1878edde…ab9d59
—1$36
0x262447e1…0414ab
—1$36
0x9724f17b…e61c95
—1$36
0x8d289ceb…6af9f5
—1$36
0x152073ef…dd062b
—1$36
0xb1d0bad7…8a2d19
—1$36
0x51289f49…9bb360
—1$36
0x83d457da…d8cd18
—1$36
0x106659e6…cabba2
—1$36
0xc0649784…7c7b4d
—1$36
0xec180414…f021b8
—1$36
0xf6e801eb…f130a9
—1$36
0xed6af55c…559e47
—1$36
0x103b05a4…fb16a2
—2$36

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
2026-11-01 12:44 UTC Outgoing0xc6dd4622…252ad4$58
2026-11-01 12:03 UTC Outgoing0xc6dd4622…252ad4$33
2026-11-01 12:01 UTC Outgoing0x1ddaad2f…91c6e1$15
2026-11-01 11:37 UTC Outgoing0x98f8d51e…66c43c$4.50
2026-11-01 11:33 UTC Outgoing0x246b2ad3…064144$205
2026-11-01 11:15 UTC Outgoing0x9131115d…cb6794$8.00
2026-11-01 11:12 UTC Outgoing0x74e2ec18…8cd536$295
2026-11-01 10:59 UTC Outgoing0x9131115d…cb6794$5.00
2026-11-01 10:49 UTC Outgoing0xb82f81da…6f544c$2.0K
2026-11-01 10:39 UTC Outgoing0x3cf4e243…4ba198$41
2026-11-01 10:15 UTC Outgoing0x8eeacafb…2e7e6b$10
2026-11-01 10:11 UTC Outgoing0x2e77f262…a841ff$62
2026-11-01 10:01 UTC Outgoing0xb1651d75…de6c43$1.8K
2026-11-01 09:55 UTC Outgoing0x7f86d165…007ece$348
2026-11-01 09:45 UTC Outgoing0x2c3e2289…67d657$11
2026-11-01 09:43 UTC Outgoing0xb82f81da…6f544c$9.98
2026-11-01 09:42 UTC Outgoing0x081201b6…9bfa05$40
2026-11-01 09:30 UTC Outgoing0xb32db6bf…eb3f56$9.00
2026-11-01 08:50 UTC Outgoing0xd09c0399…49e196$848
2026-11-01 08:47 UTC Outgoing0x4367d27e…718785$16
2026-11-01 08:42 UTC Outgoing0x9358d991…73868d$12
2026-11-01 08:29 UTC Outgoing0x1fd49cb1…01f51c$15
2026-11-01 07:51 UTC Outgoing0x6607430f…1d4a56$23
2026-11-01 07:46 UTC Outgoing0x5ebd5cb1…8318fb$60
2026-11-01 07:39 UTC Outgoing0x5bf1499e…92e574$3.00
2026-11-01 06:59 UTC Outgoing0x44415638…12573d$27
2026-11-01 06:58 UTC Outgoing0x25d4a44f…c735c1$28
2026-11-01 06:14 UTC Outgoing0xb1612ec4…3a947c$1.2K
2026-11-01 06:12 UTC Outgoing0x12be75e3…6f5556$23
2026-11-01 05:59 UTC Outgoing0x6607430f…1d4a56$23
2026-11-01 05:50 UTC Outgoing0x082479e7…0b84de$42
2026-11-01 05:37 UTC Outgoing0x6607430f…1d4a56$40
2026-11-01 05:13 UTC Outgoing0x1ddaad2f…91c6e1$14
2026-11-01 05:11 UTC Outgoing0xbc05d947…e74f2d$6.40
2026-11-01 04:31 UTC Outgoing0x3e3eb64c…34605e$13
2026-11-01 03:51 UTC Outgoing0x76f61915…835c56$223
2026-11-01 03:27 UTC Outgoing0xf61c63a0…ba5c08$209
2026-11-01 03:00 UTC Outgoing0x314dedda…c5c8b3$142
2026-11-01 02:41 UTC Outgoing0x76bf5342…02ed81$3.24
2026-11-01 02:25 UTC Outgoing0x76f61915…835c56$222
2026-11-01 01:34 UTC Outgoing0xc9fe0e4f…a95c98$24
2026-11-01 01:27 UTC Outgoing0x3b821e6e…59d22a$112
2026-11-01 01:24 UTC Outgoing0xf0fe9612…2c6e1b$594
2026-11-01 01:22 UTC Outgoing0x6e703831…854e78$30
2026-11-01 00:37 UTC Outgoing0x0e11237e…5233b3$40
2026-11-01 00:20 UTC Outgoing0x2b7a52c9…a230fc$3.99
2026-11-01 00:17 UTC Outgoing0xc19ceb80…289570$19
2026-10-31 23:14 UTC Outgoing0x3069b3fe…3d873b$9.82
2026-10-31 23:07 UTC Outgoing0x96b3dff5…525066$8.00
2026-10-31 22:35 UTC Outgoing0xaab48cf9…4e93d2$21

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 14:00 · 8
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
Fri
Sat
4
8
4
7
5
7
7
4
Sun
4
5
4
4
5
6
4