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 21 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 6151–6200 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0x5c3ab8ef…5ecef3
—1$176
0x1632323e…0ca219
—1$176
0x32886330…39b85b
—4$176
0xf4de7f4c…bf289f
—4$176
0x2393b0a0…43578b
—1$176
0x33400010…36a2e9
—1$176
0xe41abf42…74006f
—4$175
0xcefc152f…7944af
—1$175
0xc316402a…d47bda
—2$175
0x4214e7ab…25e261
—1$175
0x0799c437…b797d5
—1$175
0x05090bc9…12b0de
—2$175
0x0ac4c8df…915065
—1$175
0x60d14356…70cf22
—1$175
0x7317dd47…909176
—1$175
0xada9fabd…1835e2
—1$175
0xafe48618…d8ab6d
—1$175
0x74b4cca8…facc64
—5$175
0x60c6d8b7…e9745c
—1$175
0x5be9e035…c29ab0
—2$175
0xc7b5e8ef…040c29
—1$175
0x2b28dfe4…af3d9b
—2$175
0xbab9afda…410006
—1$174
0x40d0ab2e…759234
—1$174
0xa44eb85b…fd333d
—3$174
0xf535a482…bfec31
—2$174
0x1479d364…34312d
—1$174
0x0de590f7…5a2754
—1$174
0x21966857…1fc8bf
—1$174
0x44c3fa1e…93aa60
—1$174
0x72907b39…73eee8
—1$174
0x9acfa6e5…a02535
—1$174
0xb39e5e46…a63026
—1$174
0xa37bc04d…2d01f7
—1$174
0x78428bc5…56ce13
—1$174
0xe1140b0a…b0e89a
—1$174
0xb245b056…b5b299
—1$174
0xcac9b3c9…8c17d8
—2$174
0x1afba692…e6bcb3
—1$174
0x7391edb9…8f6ac6
—1$174
0x88bdacce…a23d74
—1$173
0xde94d0e9…1eafe3
—5$173
0xf62ff6b0…9aa674
—1$173
0xabfe0cb9…ff128a
—5$173
0xfd888fd8…be80c8
—1$173
0x1641af90…9ad807
—1$173
0x1a273719…a6b66b
—1$173
0x1ec31e59…8c3cd6
—1$173
0x37c950c2…39dbce
—1$173
0x7597fd17…856dc6
—1$173

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
2026-10-23 11:25 UTC Outgoing0x1f949729…1ef7be$19
2026-10-23 11:13 UTC Outgoing0xbca0dfa7…647d17$446
2026-10-23 11:08 UTC Outgoing0x555bcced…1826bb$578
2026-10-23 11:08 UTC Outgoing0x6d9503cc…66fe4d$131
2026-10-23 10:57 UTC Outgoing0x7db7c4e5…e27919$7.00
2026-10-23 10:29 UTC Outgoing0x051a9576…4dc990$1.8K
2026-10-23 10:23 UTC Outgoing0x84d04d60…a5b28d$18
2026-10-23 10:18 UTC Outgoing0x081201b6…9bfa05$46
2026-10-23 10:09 UTC Outgoing0xd6df8db2…42d764$21
2026-10-23 10:03 UTC Outgoing0x081201b6…9bfa05$31
2026-10-23 10:03 UTC Outgoing0xd1870676…07836e$29
2026-10-23 09:55 UTC Outgoing0xf911ce87…c4d0b6$48
2026-10-23 09:52 UTC Outgoing0x9e163b00…bb8976$9.00
2026-10-23 09:05 UTC Outgoing0x314b6651…cfffa5$400
2026-10-23 08:50 UTC Outgoing0x052b1d1d…64088e$289
2026-10-23 08:47 UTC Outgoing0x5fa5b251…a423ae$10.0K
2026-10-23 08:18 UTC Outgoing0x5fa5b251…a423ae$10
2026-10-23 08:16 UTC Outgoing0x9b462fee…71dfa7$686
2026-10-23 06:56 UTC Outgoing0xbbbd4b2e…0a34fc$372
2026-10-23 06:42 UTC Outgoing0xe6a729f4…ac71a6$665
2026-10-23 06:38 UTC Outgoing0x5d6a18cf…c7cec2$170
2026-10-23 06:36 UTC Outgoing0x628b43b4…82489c$26
2026-10-23 06:05 UTC Outgoing0x6607430f…1d4a56$23
2026-10-23 05:56 UTC Outgoing0x9e163b00…bb8976$469
2026-10-23 05:45 UTC Outgoing0xbac95eda…18eaf5$41
2026-10-23 05:45 UTC Outgoing0x6607430f…1d4a56$23
2026-10-23 05:28 UTC Outgoing0xafeb0041…9425ee$501
2026-10-23 05:21 UTC Outgoing0x025108bd…731a7b$710
2026-10-23 04:38 UTC Outgoing0xec281907…200d8c$12
2026-10-23 03:49 UTC Outgoing0xac1a58e6…cdb12e$3.82
2026-10-23 02:19 UTC Outgoing0xc5d89ed3…1a6214$6.1K
2026-10-23 02:04 UTC Outgoing0x4f4a9990…0188e4$12
2026-10-23 01:28 UTC Outgoing0x6fa70be7…8b388d$84
2026-10-23 01:16 UTC Outgoing0x6fa70be7…8b388d$80
2026-10-23 00:35 UTC Outgoing0xec656067…5ea5e8$5.10
2026-10-23 00:14 UTC Outgoing0x8c42b300…3eb39f$12
2026-10-22 23:35 UTC Outgoing0xf79aa73a…c76a3b$10
2026-10-22 23:25 UTC Outgoing0x8c42b300…3eb39f$14
2026-10-22 23:03 UTC Outgoing0x9b70ee86…d37197$100
2026-10-22 23:00 UTC Outgoing0x31468c0c…f0d0ec$5.79
2026-10-22 22:45 UTC Outgoing0x1ded89e4…2d4654$37
2026-10-22 22:43 UTC Outgoing0xbd86e34d…76f26f$163
2026-10-22 22:05 UTC Outgoing0x18527c89…b57af5$207
2026-10-22 21:19 UTC Outgoing0x8f39c2ab…6ac3a8$21
2026-10-22 21:11 UTC Outgoing0x355866a4…46d918$16.1K
2026-10-22 21:10 UTC Outgoing0xfa305311…00b582$122
2026-10-22 21:02 UTC Outgoing0xf23aacf0…8a3809$12
2026-10-22 20:58 UTC Outgoing0x06372d99…666e59$1.15
2026-10-22 20:47 UTC Outgoing0xf0474f35…d86ef5$136
2026-10-22 20:42 UTC Outgoing0xa832e917…5a392e$45

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: Thu 16:00 · 11
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
9
11
11
8
5
9
Fri
5
5
7
Sat
Sun