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 17 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 2201–2250 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
0xf4a3f5e7…642f7d
—1$984
0x451012c2…67728f
—1$984
0xed56c852…9f8f05
—2$983
0xa5faf535…ab83ed
—3$982
0xbeb0ac8a…2b73da
—3$981
0x70f26813…348684
—1$980
0x95a94a1a…482c7b
—2$980
0x987c3a6c…847d72
—1$980
0xdab680be…14267a
—5$980
0xed2a8a52…d0e8cd
—1$980
0x37c5b867…89b94f
—1$979
0xa1ab1ea7…6e8545
—1$979
0x9aa42801…646318
—2$978
0x5415afaa…6b8c09
—1$977
0x94e88aad…43e090
—1$977
0xc375a073…18f782
—1$976
0xe5b89041…5cbe82
—1$976
0xf8b2fafd…55fc27
—1$976
0xec5825ac…ef07d8
—8$976
0x54419bde…442f6f
—1$971
0xa65fe123…734b85
—9$971
0x53b02187…82a8dd
—6$971
0x944b208e…16a2f9
—7$971
0x124abc80…2b285a
—4$971
0x990d6673…14a34f
—2$970
0x60947c7d…a5ff56
—9$968
0xe35e2439…cd22e3
—3$967
0x9572691a…349576
—1$965
0x7dbce180…a3eb20
—2$965
0x28abb3f2…e5f4e3
—1$965
0x8794bfbb…060e5c
—2$965
0x6fa3ca02…d72aae
—4$964
0xfe8a6274…c07d4d
—28$964
0x1b66971f…7cdfda
—3$963
0xe2762216…8eec83
—1$963
0xd893412a…c0b37f
—7$961
0x3f99b4cc…685427
—4$960
0x9b5f2586…e2c164
—1$960
0xbc57a6a2…e9e5c8
—2$959
0x95dd818a…c3010b
—1$959
0x8a36e153…7cfaff
—1$958
0xef3c755f…c85847
—1$958
0xf3628b8c…82f634
—19$958
0x239156e5…b7b827
—6$956
0x34637bdb…3e7cdc
—6$955
0x14e7d0de…159460
—1$955
0x0a488c6d…57d448
—2$952
0x73ad6678…0fb531
—3$952
0xdb948a35…8f0a29
—2$952
0xbb9cd2a2…e122b6
—1$951

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
2026-10-20 06:12 UTC Outgoing0xe0bcae11…3254a1$17
2026-10-20 06:00 UTC Outgoing0xd9ed14ea…cd0c8f$15
2026-10-20 05:58 UTC Outgoing0xf05ee3fb…c57639$12
2026-10-20 05:49 UTC Outgoing0x2a13b509…de8030$78
2026-10-20 05:38 UTC Outgoing0xf790986b…a38680$70
2026-10-20 05:26 UTC Outgoing0x5eaef6ca…11df1a$100
2026-10-20 05:23 UTC Outgoing0xe6a729f4…ac71a6$147
2026-10-20 05:06 UTC Outgoing0x9576acb3…19cd17$150
2026-10-20 04:56 UTC Outgoing0x8b45faf6…612e98$24
2026-10-20 04:53 UTC Outgoing0x27e6eab5…05283e$6.76
2026-10-20 04:41 UTC Outgoing0xeaede9d5…8a3a59$97
2026-10-20 04:00 UTC Outgoing0xce2fc26b…93a988$20
2026-10-20 01:49 UTC Outgoing0x314dedda…c5c8b3$972
2026-10-20 01:25 UTC Outgoing0x82e25f2d…1f4eb6$10
2026-10-20 00:47 UTC Outgoing0x3bf70b4d…8e083a$535
2026-10-20 00:44 UTC Outgoing0x081201b6…9bfa05$50
2026-10-20 00:27 UTC Outgoing0xb0683a7c…ab5844$1.63
2026-10-19 23:59 UTC Outgoing0x1897d73e…97e46a$10
2026-10-19 23:57 UTC Outgoing0x0ce51fa9…557b7d$50
2026-10-19 22:40 UTC Outgoing0x56f98bb9…803e9b$11
2026-10-19 22:40 UTC Outgoing0x7942312d…a04b96$200
2026-10-19 22:05 UTC Outgoing0x9ebfa7ee…4ee252$73
2026-10-19 21:13 UTC Outgoing0xc04cb6cc…c602be$5.82
2026-10-19 21:06 UTC Outgoing0xdb8ea8b7…4d3ca3$1.5K
2026-10-19 21:03 UTC Outgoing0x0e57226f…4b8015$5.78
2026-10-19 20:56 UTC Outgoing0x72a5a763…2a0067$300
2026-10-19 20:46 UTC Outgoing0x10454a7b…de8578$49
2026-10-19 20:32 UTC Outgoing0x6fa70be7…8b388d$93
2026-10-19 20:16 UTC Outgoing0xbf7c8c8b…121765$62
2026-10-19 20:06 UTC Outgoing0xae2018d8…f7d2b1$147
2026-10-19 20:03 UTC Outgoing0xfef5bb6e…644001$56
2026-10-19 20:03 UTC Outgoing0x8622f707…942172$27
2026-10-19 20:03 UTC Outgoing0xc9a0ab1b…bcf49a$5.00
2026-10-19 19:58 UTC Outgoing0xf69e9928…967ba8$3.0K
2026-10-19 19:53 UTC Outgoing0xe26bab5f…2ce409$200
2026-10-19 19:49 UTC Outgoing0x173e3f3e…055db7$300
2026-10-19 19:44 UTC Outgoing0x53d844c9…817e96$112
2026-10-19 19:40 UTC Outgoing0xecca34b4…07e662$50
2026-10-19 19:33 UTC Outgoing0xbf7c8c8b…121765$30
2026-10-19 19:31 UTC Outgoing0xbdadf22a…c5b15c$34
2026-10-19 19:19 UTC Outgoing0x1ddaad2f…91c6e1$14
2026-10-19 19:18 UTC Outgoing0xcae52752…3b1c88$25
2026-10-19 19:13 UTC Outgoing0xbc7106b1…ed7483$491
2026-10-19 19:12 UTC Outgoing0x1ddaad2f…91c6e1$14
2026-10-19 19:12 UTC Outgoing0xcae52752…3b1c88$25
2026-10-19 19:10 UTC Outgoing0xbc7106b1…ed7483$714
2026-10-19 19:09 UTC Outgoing0x20033772…cf080f$34
2026-10-19 19:05 UTC Outgoing0x1ddaad2f…91c6e1$14
2026-10-19 19:05 UTC Outgoing0x1e0b269a…387704$30
2026-10-19 18:59 UTC Outgoing0x1ddaad2f…91c6e1$13

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: Mon 19:00 · 16
00
03
06
09
12
15
18
21
Mon
8
8
10
12
8
16
8
Tue
Wed
Thu
Fri
Sat
Sun