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 18 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 2651–2700 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0xc04de2b3…7ca343
—3$710
0x3ad42342…61f67e
—8$709
0x932bfcd2…aa636e
—2$709
0x626c7ab8…54d4cd
—5$708
0x4a99134c…391854
—3$708
0xabdbc6c7…315c0f
—3$708
0x26109b63…3413df
—6$707
0x1ef24385…f9e5f1
—1$707
0xb232c425…bce9fe
—4$707
0x450fb6ef…f874ae
—2$707
0xe1da1d6c…98ad66
—2$706
0x3044b863…54a0c4
—1$706
0x71dcc84e…02ca49
—1$706
0x987e5b62…5bbdcc
—1$706
0x10d4b2d4…b2e0b0
—8$705
0xa678f12d…47d5e6
—1$705
0xcd268f79…4f4cfa
—1$705
0xd7d62f43…8a33f7
—2$705
0xe0466aa9…495a57
—1$705
0xd6b1fa38…c42e34
—1$705
0x0ace1141…4f62cf
—1$704
0x83a0ca5a…5e2413
—2$704
0x8fee801d…5fd4ba
—1$703
0x295d0858…14c2cd
—1$702
0xec43481d…b537e9
—2$702
0x28a0242b…a39a6b
—1$702
0xee6a97d3…0ea410
—2$701
0x2c9ed471…4b7160
—1$701
0x0b9a927a…64c0eb
—5$701
0x4eefeaf6…5b96f4
—24$700
0x47b4c606…3531ab
—1$700
0x78b05f89…68bd53
—1$700
0x85c2e65d…0f5291
—1$700
0x8c18b1d6…81823b
—2$700
0x909c3a13…17f10c
—2$700
0x932811fe…0226f1
—1$700
0x9eec9008…d7dda3
—3$700
0x9f85a23b…d715e9
—3$700
0xa5933a2e…1c1752
—1$700
0xb072e123…3dead9
—1$700
0xbf5a66f6…c1c2c6
—1$700
0xc26d4285…33b3c5
—1$700
0xc772ec15…694d73
—1$700
0xd6a02640…cb5c7f
—1$700
0xf1db86dc…d80759
—1$700
0xfc7e9ebe…87ca7e
—1$700
0x73f961e6…5c9067
—1$700
0xd08658d3…ef9c77
—2$698
0x640f4b4f…fda8c4
—1$698
0x6ff1af36…1de642
—1$697

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

49+ · newest first

Last 50 USDT transactions. Pulled live from chain; cached for 1 hour.

WhenTypeCounterpartyAmount
2026-10-20 13:27 UTC Outgoing0xcbbe79a1…509c98$120
2026-10-20 13:06 UTC Outgoing0x0773d033…135539$1.0K
2026-10-20 13:04 UTC Outgoing0x0ede7fd4…579b3c$14
2026-10-20 13:03 UTC Outgoing0xe6f48823…73cc29$38
2026-10-20 13:00 UTC Outgoing0x13e36864…6bae6e$3.21
2026-10-20 12:38 UTC Outgoing0x314dedda…c5c8b3$165
2026-10-20 12:29 UTC Outgoing0x75e44e33…fbb43d$46
2026-10-20 12:17 UTC Outgoing0x3bf70b4d…8e083a$564
2026-10-20 12:09 UTC Outgoing0x3e6d2246…f096b4$200
2026-10-20 12:02 UTC Outgoing0xd9ed14ea…cd0c8f$15
2026-10-20 11:48 UTC Outgoing0xb86b6865…758d58$959
2026-10-20 11:41 UTC Outgoing0x623f3b34…b6b88b$86
2026-10-20 11:23 UTC Outgoing0x303a98d4…a5482c$99
2026-10-20 11:21 UTC Outgoing0x303a98d4…a5482c$1.00
2026-10-20 11:20 UTC Outgoing0x05c2f1dc…1a3db0$105
2026-10-20 11:17 UTC Outgoing0xa3ab32f6…2760ce$2.00
2026-10-20 11:11 UTC Outgoing0xe04c93ca…c5cec1$263
2026-10-20 10:46 UTC Outgoing0xc24fb11d…b78000$61
2026-10-20 10:43 UTC Outgoing0xf056e1db…9c8cde$150
2026-10-20 10:43 UTC Outgoing0x044671fa…717539$93
2026-10-20 10:36 UTC Outgoing0x75633827…57bd94$69
2026-10-20 10:36 UTC Outgoing0x1946ffc8…6c8169$6.00
2026-10-20 10:27 UTC Outgoing0xf7bb9454…d76870$95
2026-10-20 10:22 UTC Outgoing0xbd4fddcd…7ddae5$150
2026-10-20 10:19 UTC Outgoing0xe36db964…0c6adb$157
2026-10-20 10:19 UTC Outgoing0x0372bb93…9b583b$35
2026-10-20 10:16 UTC Outgoing0xcfb94579…3ffade$145
2026-10-20 10:07 UTC Outgoing0xd8df55ff…c05e76$71
2026-10-20 10:05 UTC Outgoing0xbdadf22a…c5b15c$38
2026-10-20 09:59 UTC Outgoing0x8105b804…a137df$44
2026-10-20 09:28 UTC Outgoing0xf97708db…a83b06$11
2026-10-20 09:13 UTC Outgoing0xd62bf587…c16972$46
2026-10-20 09:05 UTC Outgoing0x1bcf75ea…5f5585$51
2026-10-20 08:55 UTC Outgoing0xd7153f37…1feaae$37
2026-10-20 08:53 UTC Outgoing0x7e593457…c135fd$5.00
2026-10-20 08:22 UTC Outgoing0x8438e648…f51bb9$34
2026-10-20 08:02 UTC Outgoing0x3737f91b…6a3147$111
2026-10-20 07:56 UTC Outgoing0xc54c92b6…a53605$566
2026-10-20 07:42 UTC Outgoing0x1eed50ab…f9072a$202
2026-10-20 07:41 UTC Outgoing0x9f925312…0919d0$150
2026-10-20 07:33 UTC Outgoing0x486734a2…6be631$6.7K
2026-10-20 07:31 UTC Outgoing0x486734a2…6be631$10
2026-10-20 07:22 UTC Outgoing0x231063d7…1ece12$62
2026-10-20 07:18 UTC Outgoing0x04a0df3f…7304bb$2.3K
2026-10-20 07:12 UTC Outgoing0x3ad0247f…31df8e$12
2026-10-20 07:07 UTC Outgoing0x8e329e9e…99773b$27
2026-10-20 07:01 UTC Outgoing0xb3cd587c…6137c7$108
2026-10-20 07:00 UTC Outgoing0xab33757c…c8ab16$601
2026-10-20 06:48 UTC Outgoing0xf6634770…9131bf$29

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: Tue 07:00 · 12
00
03
06
09
12
15
18
21
Mon
9
8
Tue
6
12
12
7
5
10
Wed
Thu
Fri
Sat
Sun