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.

Telegram channelAdd address to watchlistAbout →

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 6551–6600 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0x84278683…c1999a
—1$150
0x864e7d42…48a612
—1$150
0x8ab841ec…dbf76d
—1$150
0x8b6b3481…83ed83
—1$150
0x921f0a76…911300
—1$150
0x92e7bdb5…623805
—1$150
0x947cdc41…f6f8b5
—1$150
0x94b58d7f…6078e7
—1$150
0x953191b9…ba619e
—1$150
0x9b7fb6ba…647835
—1$150
0xa13478f9…fe52f5
—1$150
0xa2472a3c…7f7200
—1$150
0xa311609d…cd0382
—1$150
0xa3880884…1ffe2b
—1$150
0xa96a1963…9e1196
—1$150
0xaae1ee8f…cb31fc
—1$150
0xab5958ab…a050ac
—1$150
0xb64cbb76…8ec796
—1$150
0xc3dd4b39…2cb432
—3$150
0xc418b78d…e0c6d5
—1$150
0xc4911b5c…0cbd4a
—2$150
0xc62c0588…407067
—1$150
0xc785dfab…bf59ef
—1$150
0xcd9053a1…1f8b94
—1$150
0xce574b1b…23b78d
—1$150
0xcfe19de1…20b00c
—1$150
0xd01a9f98…3ba9d1
—1$150
0xd5834bf1…a203b6
—1$150
0xdd7583f5…0f9a1c
—1$150
0xde33aaa5…00da2f
—1$150
0xe020d264…d2ead9
—1$150
0xe6ccc8e8…14675c
—1$150
0xe6d20697…71721c
—1$150
0xea25b1ce…f472e9
—1$150
0xeaa1940f…b8c105
—1$150
0xed625528…6fda8a
—1$150
0xed8d429b…2b508c
—1$150
0xee678994…3852fe
—1$150
0xf061f8d6…d66099
—1$150
0xf12520e7…6ec46c
—2$150
0xf2c3e12e…5f1216
—1$150
0xf5f971a4…4cd83c
—1$150
0xf9f5be6f…23d5a8
—2$150
0xfa31b27e…860dc2
—1$150
0xfb6478bc…7b62ac
—1$150
0x72c7242e…b0aeab
—1$150
0x3f322478…f1e347
—3$150
0x4252845c…6de0f9
—1$150
0x2a196920…ec785c
—1$150
0x7a89151f…29d14a
—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
2026-10-23 16:10 UTC Outgoing0x84931cf0…30cb7f$62
2026-10-23 16:07 UTC Outgoing0xe72c2d3c…952620$40
2026-10-23 16:02 UTC Outgoing0x84931cf0…30cb7f$62
2026-10-23 15:54 UTC Outgoing0x84931cf0…30cb7f$62
2026-10-23 15:47 UTC Outgoing0x84931cf0…30cb7f$62
2026-10-23 15:42 UTC Outgoing0x94c8b4e3…64c92b$54
2026-10-23 15:42 UTC Outgoing0xf2464c9c…e54c15$3.0K
2026-10-23 15:37 UTC Outgoing0xd1b751ba…a67c10$60
2026-10-23 15:35 UTC Outgoing0x09959288…1425f1$16
2026-10-23 15:27 UTC Outgoing0x42dd5832…6b1e87$106
2026-10-23 15:27 UTC Outgoing0x366a69b3…a33c1f$39
2026-10-23 15:27 UTC Outgoing0xb287c95a…55bb13$17
2026-10-23 15:17 UTC Outgoing0x96f4ed9c…e3ed79$29
2026-10-23 15:16 UTC Outgoing0x09959288…1425f1$6.00
2026-10-23 14:59 UTC Outgoing0x770fe1d0…b1e25a$165
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

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
Fri
7
11
16
7
8
11
Sat
Sun