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 2701–2750 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0xd78a99eb…858d7c
—1$697
0x392a42d2…8a1dc8
—32$697
0x1e1212af…0ea592
—1$697
0xaf580ec9…7e49ba
—16$696
0x26ebf3dc…aabacb
—6$696
0xbf774e64…5bb6be
—2$696
0xb2e8b118…6cea3d
—1$696
0x6dbe171c…e91a11
—1$695
0x499426c1…f8e517
—9$694
0xaf76bcaa…032835
—1$694
0xd563e14b…4515fb
—1$694
0x4260eb54…e1c8f0
—5$694
0x99da1c00…71de52
—1$694
0xe04b5f87…3996a8
—2$693
0x2a4fe032…034a09
—2$693
0x8d99538f…fee510
—2$693
0xce682e34…82fa56
—2$692
0x3f749ba5…46eaae
—4$691
0x1e02c75f…101c7f
—1$690
0x5ed2284c…0efc4e
—5$690
0x8d42da08…674517
—1$690
0x6173048d…452370
—2$690
0xf520452e…db1ba7
—1$689
0xb07f7080…78edec
—5$689
0x46b483ff…f94a78
—1$688
0x204d2b9d…45dc20
—2$688
0x6699acb5…d2499b
—2$688
0xf31748f3…b8194d
—2$688
0x530bf28c…a28bb7
—1$687
0x44961f51…6541b8
—1$686
0x940ad99d…dee219
—1$686
0x79cfcfe3…d17e09
—3$685
0x7b2a5313…200f03
—3$684
0x0517e7ee…e81965
—3$684
0xc13f0fe0…282538
—19$683
0xb1041dae…babfc3
—1$683
0x67bb8fe5…2ffa1b
—2$682
0xb1fdb5e5…bed694
—2$682
0x36eb3f44…4d418c
—1$682
0x9c889ffa…db6a13
—3$682
0x7ef44f35…d50980
—2$681
0x634ab6e3…a56eb4
—13$681
0x0cf26bb6…c378dd
—1$681
0x613d8ed2…1766bd
—2$681
0x02a68307…e47ff1
—1$681
0xa67fe563…c01642
—1$680
0xabf59e2e…50a1d0
—1$680
0x12e22e57…766034
—10$680
0x353b8119…2b7af7
—1$680
0x73833d84…bad8a9
—1$680

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 16:01 UTC Outgoing0x052b1d1d…64088e$442
2026-10-20 15:56 UTC Outgoing0x880b5b1c…5c22a4$28
2026-10-20 15:51 UTC Outgoing0xca2b607f…bc44eb$38
2026-10-20 15:45 UTC Outgoing0x520deced…ec2dbb$50
2026-10-20 15:36 UTC Outgoing0x5078f101…655c86$38
2026-10-20 15:34 UTC Outgoing0xbdd8602f…6a55c3$210
2026-10-20 15:33 UTC Outgoing0x3d30436b…8478fd$50
2026-10-20 15:29 UTC Outgoing0xca2b607f…bc44eb$10
2026-10-20 15:28 UTC Outgoing0x1778b3b4…61a134$170
2026-10-20 15:17 UTC Outgoing0xe26bab5f…2ce409$442
2026-10-20 15:14 UTC Outgoing0xca2b607f…bc44eb$25
2026-10-20 14:53 UTC Outgoing0xca2b607f…bc44eb$20
2026-10-20 14:46 UTC Outgoing0x5f920b14…14aac4$11
2026-10-20 14:41 UTC Outgoing0x5f920b14…14aac4$24
2026-10-20 14:35 UTC Outgoing0xe72e7eb3…7393df$112
2026-10-20 14:19 UTC Outgoing0xd751b636…31b586$25
2026-10-20 14:16 UTC Outgoing0xe26bab5f…2ce409$350
2026-10-20 14:15 UTC Outgoing0x606451a2…9eba76$71
2026-10-20 14:10 UTC Outgoing0x254e5269…755c89$741
2026-10-20 14:08 UTC Outgoing0xbdd8602f…6a55c3$10
2026-10-20 14:03 UTC Outgoing0xa0faa597…5235fc$850
2026-10-20 13:59 UTC Outgoing0xe26bab5f…2ce409$92
2026-10-20 13:50 UTC Outgoing0x26aca630…9a961c$35
2026-10-20 13:50 UTC Outgoing0x2f913e0f…1bf2d8$500
2026-10-20 13:48 UTC Outgoing0x770fe1d0…b1e25a$149
2026-10-20 13:40 UTC Outgoing0x6fa70be7…8b388d$92
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

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
Tue
6
12
12
7
5
10
10
10
Wed
Thu
Fri
Sat
Sun