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 6451–6500 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0x37ceb41c…2bf08f
—1$156
0x8cec0831…5604ec
—2$156
0x665556ad…8635d9
—1$156
0x9fb6414f…c94fe0
—1$156
0x67cb503c…7118bf
—9$156
0x40823401…4d067e
—3$156
0x8ae0e8d9…006d5d
—2$156
0x4d5b26e0…b524c0
—6$156
0x5425e732…5bb878
—1$156
0x8da2559f…cf11da
—3$155
0x3109fb9d…de7dda
—2$155
0x4790e1b0…584053
—1$155
0x1437c66f…75a9f4
—3$155
0x49c162d9…ec94c0
—1$155
0x79f6ffa7…1edcef
—1$155
0x96b22d76…475b8d
—1$155
0xac993a13…849ed4
—1$155
0xdc69ac16…a35b83
—1$155
0xe3169062…de9787
—1$155
0x66b74cdf…bb7308
—2$155
0x28ab6a2d…6354d5
—1$155
0xa5172f90…5e6270
—1$155
0x82e713d4…976b94
—1$154
0x17967581…aa4b18
—1$154
0x2f55945a…8ca231
—1$154
0x1ccc361b…b1959b
—5$154
0x6ed547f2…dc2b05
—1$154
0x1f118b7f…e26c99
—2$154
0xbfa0c16d…76d7d3
—1$154
0x6a3c3929…9b5400
—1$154
0x3bfeae68…ec6d00
—2$153
0x7d929a81…ed6e4f
—1$153
0xf3eb95be…6b83ec
—1$153
0xee43dcdc…57daf8
—1$153
0x78528ab8…cdc906
—2$153
0x1e198fcc…17bad6
—2$153
0xd526752c…6f5b58
—1$153
0x0e80b5ce…8cf122
—3$153
0xaf384eb0…6866a2
—1$153
0x128ceb25…b7d065
—1$152
0x0fae0784…015bda
—1$152
0x5d18f38a…520a19
—1$152
0xb6631a6f…258adf
—1$152
0x0e932f7e…bd14aa
—7$152
0x58740da8…722bbc
—2$152
0x7a1c9bed…71b0ab
—1$152
0xf4e2c767…443dd3
—2$152
0xee3b17fd…986a17
—1$152
0x85e1b53e…25659d
—1$152
0xdfd924ec…1e79e1
—1$152

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 14:55 UTC Outgoing0xcbf795ac…cc99ee$50
2026-10-23 14:45 UTC Outgoing0x86f89e38…0bc1b5$99
2026-10-23 14:43 UTC Outgoing0xb13a16a2…6b92b8$30
2026-10-23 14:30 UTC Incoming0x7e593457…c135fd$150.1K
2026-10-23 14:23 UTC Outgoing0x05fa01af…e0ba0e$990
2026-10-23 14:11 UTC Outgoing0x9681a3a9…d5efed$100
2026-10-23 14:10 UTC Outgoing0x05fa01af…e0ba0e$10
2026-10-23 13:55 UTC Outgoing0x86f89e38…0bc1b5$99
2026-10-23 13:49 UTC Outgoing0xa01aa651…a32fa1$2.2K
2026-10-23 13:44 UTC Outgoing0xb287c95a…55bb13$417
2026-10-23 13:36 UTC Outgoing0x71baea27…eae0f8$78
2026-10-23 13:30 UTC Outgoing0x081201b6…9bfa05$32
2026-10-23 13:25 UTC Outgoing0x806b4801…358c7a$620
2026-10-23 13:24 UTC Outgoing0x78668845…78a90a$26
2026-10-23 12:55 UTC Outgoing0x66a54160…a92207$970
2026-10-23 12:51 UTC Outgoing0x86f89e38…0bc1b5$38
2026-10-23 12:49 UTC Outgoing0xdeb603f9…e10dca$1.00
2026-10-23 12:48 UTC Outgoing0x84931cf0…30cb7f$120
2026-10-23 12:48 UTC Outgoing0x14e69615…7a243e$1.0K
2026-10-23 12:31 UTC Outgoing0x6dda614f…2576ce$89
2026-10-23 12:30 UTC Outgoing0x5e900ac9…ac854c$50
2026-10-23 12:29 UTC Outgoing0xcb39c095…9ca14f$130
2026-10-23 12:28 UTC Outgoing0x944102a9…584f5d$26
2026-10-23 12:28 UTC Outgoing0x8819c3bc…74ee1b$120
2026-10-23 12:18 UTC Outgoing0x2b16aa12…2782c5$101
2026-10-23 12:16 UTC Incoming0x0f330a49…4b95d2$39
2026-10-23 12:16 UTC Incoming0xeb0c9e05…ed0d61$39
2026-10-23 12:16 UTC Incoming0x249ba88b…d0691c$36
2026-10-23 12:07 UTC Outgoing0x226682e2…d8aced$2.4K
2026-10-23 12:00 UTC Incoming0xcb39551e…ec014f$0.00
2026-10-23 11:57 UTC Outgoing0xcb39c095…9ca14f$100
2026-10-23 11:54 UTC Outgoing0x34279963…5db6ff$527
2026-10-23 11:43 UTC Outgoing0xdd9e54f2…53b72b$27
2026-10-23 11:34 UTC Outgoing0x6ebf9bab…34809d$999
2026-10-23 11:33 UTC Outgoing0x78480aac…5aa907$12
2026-10-23 11:31 UTC Outgoing0x307b0116…0d2389$100
2026-10-23 11:31 UTC Outgoing0x1f949729…1ef7be$26
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

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