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 22 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 6501–6550 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0xa12065fa…683e6c
—2$152
0x092b34f1…b722d3
—1$151
0x84b79562…afe4c6
—1$151
0x6a7d693b…7417b0
—1$151
0x863817fc…d1d7aa
—2$151
0x893fa0a1…f357b0
—1$151
0xb2118a52…d43c0b
—1$151
0xe157160c…1cce2f
—1$151
0xf9b559a4…854618
—1$151
0xd0d31e7d…ea75eb
—1$151
0x8433b8ca…3c29d1
—1$151
0xdde83f47…dc2749
—1$150
0x0060190c…7bb6fa
—1$150
0x183f6932…7a78ca
—1$150
0x6e522d09…e39cc7
—1$150
0x466505e3…2a7e4b
—5$150
0xd04f9197…503946
—1$150
0xff44d644…84fffa
—1$150
0x079a9243…9e1dd3
—1$150
0x09770480…f7926a
—1$150
0x0c29e540…9e7018
—1$150
0x0f74ae86…e353e7
—1$150
0x0fb1d319…77897c
—1$150
0x12429fc3…d270e1
—1$150
0x1710c7ba…0731b5
—1$150
0x1838f324…dafee9
—1$150
0x1a3af589…8694d9
—1$150
0x1bf989f9…67ff85
—1$150
0x20567abb…f0aed0
—1$150
0x2228641b…e55315
—1$150
0x24d1e051…cfa2dc
—1$150
0x2d2609ad…7a9b79
—1$150
0x2e1243b3…04fd0d
—2$150
0x351461ac…aa3b79
—1$150
0x3965fb18…4ebe67
—1$150
0x3f6dbdb5…98a68e
—2$150
0x42e372d9…3ae96f
—1$150
0x478f0ccc…998463
—1$150
0x4905e979…5db592
—1$150
0x4a24fb8f…0bf1c5
—1$150
0x4f6356fc…8792eb
—1$150
0x52464002…0b238e
—1$150
0x569d215e…e81176
—1$150
0x570832fa…4f1ed4
—1$150
0x5b8077f8…3a655e
—1$150
0x5d5127cf…58f327
—1$150
0x5f68257b…52503c
—1$150
0x7697d0b8…6cfc48
—1$150
0x7e05c4cb…8bf40e
—1$150
0x82827340…147c40
—1$150

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
2026-10-24 16:44 UTC Outgoing0x5f33f44b…0c93cd$79
2026-10-24 16:40 UTC Outgoing0x84931cf0…30cb7f$37
2026-10-24 16:38 UTC Outgoing0x5abd4ce4…3f12c9$86
2026-10-24 16:32 UTC Outgoing0xe353be00…0e4337$6.00
2026-10-24 16:28 UTC Outgoing0xd97e3b36…dcb21e$31
2026-10-24 16:27 UTC Outgoing0x01d86d8a…0fb9cb$50
2026-10-24 16:20 UTC Outgoing0x8aa61e50…cb2fcd$1.05
2026-10-24 16:19 UTC Outgoing0xbde6557f…04f7a1$34
2026-10-24 16:15 UTC Outgoing0x96e542ca…71863e$70
2026-10-24 16:12 UTC Outgoing0x3290b4a1…3aa2d5$65
2026-10-24 16:02 UTC Outgoing0x01d86d8a…0fb9cb$35
2026-10-24 16:01 UTC Outgoing0x1ddaad2f…91c6e1$14
2026-10-24 15:57 UTC Outgoing0x221ee4ea…96a641$106
2026-10-24 15:54 UTC Outgoing0x1902f21a…468a30$96
2026-10-24 15:43 UTC Outgoing0x1ddaad2f…91c6e1$15
2026-10-24 15:29 UTC Outgoing0x1ddaad2f…91c6e1$15
2026-10-24 15:14 UTC Outgoing0x53239458…7f320e$47
2026-10-24 15:03 UTC Outgoing0x1c5ff157…2136a6$110
2026-10-24 14:47 UTC Outgoing0x4de10f9f…c8ddb6$218
2026-10-24 14:47 UTC Outgoing0x1ddaad2f…91c6e1$15
2026-10-24 14:46 UTC Outgoing0x8fe4dc2b…a0a4e6$89
2026-10-24 14:34 UTC Outgoing0x1ddaad2f…91c6e1$15
2026-10-24 14:30 UTC Outgoing0x0e6ff868…fa65b0$1.00
2026-10-24 14:24 UTC Outgoing0x1ddaad2f…91c6e1$16
2026-10-24 14:20 UTC Outgoing0xaee79f7b…e0d77e$5.54
2026-10-24 14:19 UTC Outgoing0xbdadf22a…c5b15c$27
2026-10-24 14:14 UTC Outgoing0x84a4ab52…a7e358$265
2026-10-24 14:06 UTC Outgoing0xd97e3b36…dcb21e$39
2026-10-24 13:48 UTC Outgoing0x0b067c94…384397$36
2026-10-24 13:44 UTC Outgoing0x660604a7…7b45bf$30
2026-10-24 13:34 UTC Outgoing0xf9acac4d…947b5a$344
2026-10-24 13:25 UTC Outgoing0xd97e3b36…dcb21e$100
2026-10-24 13:12 UTC Outgoing0x66a5d5d3…ab66f5$3.5K
2026-10-24 13:05 UTC Outgoing0xa2f37cf2…98e020$5.0K
2026-10-24 13:01 UTC Outgoing0xb9f06c43…608085$1.0K
2026-10-24 12:57 UTC Outgoing0x84931cf0…30cb7f$67
2026-10-24 12:55 UTC Outgoing0xfc950e05…dcf1a0$16
2026-10-24 12:43 UTC Outgoing0x5bb4fdb6…6a455e$30
2026-10-24 12:42 UTC Outgoing0xfce4d9d2…22dfea$150
2026-10-24 12:41 UTC Outgoing0x0b067c94…384397$1.77
2026-10-24 12:33 UTC Outgoing0x86f89e38…0bc1b5$118
2026-10-24 12:22 UTC Outgoing0x0b067c94…384397$30
2026-10-24 12:18 UTC Outgoing0x24f2bebd…587745$123
2026-10-24 12:10 UTC Outgoing0xcc73ca3d…054d0e$16
2026-10-24 12:02 UTC Outgoing0x065b36c9…318b7f$54
2026-10-24 11:06 UTC Outgoing0xd36879e2…1f6c6d$51
2026-10-24 10:32 UTC Outgoing0x84931cf0…30cb7f$59
2026-10-24 10:23 UTC Outgoing0xa94d8ff7…f3ed45$375
2026-10-24 10:20 UTC Outgoing0x4f1b669f…d4dafa$76
2026-10-24 10:19 UTC Outgoing0x4d41a476…032fb3$438

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: Sat 16:00 · 13
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
Fri
6
Sat
7
7
10
7
10
6
13
Sun