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 6651–6700 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0xc9a2a8a5…ea2d79
—2$146
0x38b4e51a…47fe78
—1$146
0x4c7e30bd…48f075
—1$146
0xc2f99614…78c3a1
—1$146
0x93f6fb0f…ad48a4
—1$146
0xbb6ca493…68797a
—1$146
0xc8d982f4…3de37d
—6$145
0xe3e8bb00…925b06
—2$145
0xd7a0d5f9…e29d5b
—1$145
0x6aa912d5…fe5efc
—1$145
0x2b6b4ee1…b51d47
—2$145
0x9fd1dd07…a98c83
—1$145
0xcfd9158b…6ddf51
—1$145
0xb343c6ef…0b65c0
—2$145
0x18764391…9fc5cd
—1$145
0x1dd9e7b7…698c41
—2$145
0x22b9bdcc…fc140d
—2$145
0x7f3bb369…c206a2
—1$145
0x8640a353…c8b913
—1$145
0xca239fcb…42b3c3
—2$145
0xcabc3185…06524d
—1$145
0xe024a7c9…0b20e5
—1$145
0x52fdc556…82f668
—5$145
0xa390f75c…e72334
—1$145
0x9e864592…6537d1
—1$145
0xf61c63a0…ba5c08
—1$144
0xcc64d3c5…093670
—1$144
0xa56edfb6…55cdac
—1$144
0xda7e6290…8e26e5
—1$144
0x9780c70c…32efbf
—1$144
0x24507d2a…a20872
—1$144
0x6e88b90e…e25214
—1$144
0x14dfcfb5…c90931
—2$144
0x376e7ffa…548666
—5$144
0x49551541…70bd48
—1$144
0x54fcf546…bcdd1c
—1$144
0x6671164c…081fef
—1$144
0x91c37b7c…02cd44
—1$144
0x9a32a86f…355cb4
—1$144
0xc3c3aefc…95d2e8
—1$144
0xcaa56da9…fa6024
—1$144
0xdb4908d8…88df84
—1$144
0xe0030e2b…3058a1
—2$144
0xeefbb19a…912d74
—4$144
0x4441b060…a0187a
—1$144
0x39b14e13…51a2a1
—1$144
0xaa3d99d9…9eacea
—1$144
0x1104a7c8…6c051e
—1$144
0xe41a73c5…7bfe3b
—3$144
0x2a329ce1…197bde
—1$144

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 21:07 UTC Outgoing0xbf64c637…b139fd$25
2026-10-23 20:58 UTC Outgoing0x6fa70be7…8b388d$150
2026-10-23 20:43 UTC Outgoing0x56d8cb04…91caaf$36
2026-10-23 20:42 UTC Outgoing0x306d791e…8eb78c$109
2026-10-23 20:38 UTC Outgoing0xa874542e…9890de$4.84
2026-10-23 20:38 UTC Outgoing0x2abb9cc7…95c721$200
2026-10-23 20:02 UTC Outgoing0xbbf6afe2…1789d8$5.00
2026-10-23 19:57 UTC Outgoing0x3b8ecebe…9b52b5$17
2026-10-23 19:55 UTC Outgoing0x1ddaad2f…91c6e1$14
2026-10-23 19:50 UTC Outgoing0x645dd198…5db5a9$790
2026-10-23 19:46 UTC Outgoing0x1ddaad2f…91c6e1$14
2026-10-23 19:46 UTC Outgoing0xd518d061…f199b4$3.09
2026-10-23 19:39 UTC Outgoing0x40c875bb…4ae1f0$40
2026-10-23 19:33 UTC Outgoing0x4b2fb131…b01e39$71
2026-10-23 19:33 UTC Outgoing0x04f6f132…6eda61$1.5K
2026-10-23 19:30 UTC Outgoing0x0d0ee43b…6400de$113
2026-10-23 19:28 UTC Outgoing0x01d81170…7df428$154
2026-10-23 19:25 UTC Outgoing0x1ddaad2f…91c6e1$14
2026-10-23 19:18 UTC Outgoing0xed015ebc…a152b2$204
2026-10-23 19:02 UTC Outgoing0x01d81170…7df428$135
2026-10-23 19:02 UTC Outgoing0x84931cf0…30cb7f$62
2026-10-23 18:50 UTC Outgoing0x949d300e…8d8121$10
2026-10-23 18:37 UTC Outgoing0x01d81170…7df428$145
2026-10-23 18:34 UTC Outgoing0x7d22674b…66290c$35
2026-10-23 18:27 UTC Outgoing0x87f33326…537838$1.0K
2026-10-23 18:26 UTC Outgoing0x0d0ee43b…6400de$346
2026-10-23 18:16 UTC Outgoing0xe6125f87…ea408f$24
2026-10-23 18:07 UTC Outgoing0xcfe31ccf…97c4f2$56
2026-10-23 18:00 UTC Outgoing0x5d832e62…843379$170
2026-10-23 17:50 UTC Outgoing0x2e4b5b97…5f6b4d$100
2026-10-23 17:41 UTC Outgoing0x9a15a3ce…803b7b$134
2026-10-23 17:21 UTC Outgoing0x01d81170…7df428$155
2026-10-23 16:45 UTC Outgoing0x488a7fae…d5c23d$59
2026-10-23 16:42 UTC Outgoing0x86f89e38…0bc1b5$109
2026-10-23 16:41 UTC Outgoing0x84931cf0…30cb7f$62
2026-10-23 16:37 UTC Outgoing0x20a3d881…efc808$16
2026-10-23 16:35 UTC Outgoing0x01d81170…7df428$119
2026-10-23 16:20 UTC Outgoing0x42dd5832…6b1e87$96
2026-10-23 16:19 UTC Outgoing0xf9a8696d…b20602$36
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

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
11
16
7
8
11
10
8
14
Sat
Sun