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
- 1 year
USDT activity (all-time)
- Incoming
- $15,757,73010,125 transactions
- Outgoing
- $15,841,00339,875 transactions
Very active address — first 50,000 transfers in each direction counted.
Updated 14.08.2026
Event history
- Ban$16 610TX 0xfb93c0773e6f490e7ad79c541dfd16fd22d8060b2ce5fbdb15879d4853aaa968· Block #24 722 226
- UnbanTX 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.