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 23 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 8301–8350 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x3f04728f…977b36
—1$100
0x408335d3…d3d28e
—1$100
0x40935b33…523dd1
—1$100
0x427a46ff…1a0505
—1$100
0x429dd8e1…a8a256
—1$100
0x42a29f38…17b81f
—2$100
0x4467f7e4…edb2bc
—1$100
0x4634e354…49402c
—1$100
0x46a0ba1d…f5fa2b
—1$100
0x46af25fb…3424aa
—1$100
0x46b725e9…df8c32
—1$100
0x488c9a79…80a649
—1$100
0x4a117f68…2cd88d
—1$100
0x4af6b3b2…daa2a0
—2$100
0x4b6a1544…b55e3a
—1$100
0x4b7ba79d…17be7c
—1$100
0x4ce55569…3a85b1
—1$100
0x4d32abcb…00ed6e
—1$100
0x4e9922da…ecf7d0
—1$100
0x4fa5e650…2a6302
—1$100
0x4fb4e70a…7a2611
—1$100
0x51a19c84…b1cd41
—1$100
0x52db99bb…6e02be
—1$100
0x534fa147…482e3b
—1$100
0x53a89103…490076
—1$100
0x53bc9b51…f11126
—1$100
0x554fce29…10d65f
—1$100
0x55f255d6…bb2163
—1$100
0x5b06e6f8…45dcef
—1$100
0x5b32eddc…c4bacc
—1$100
0x610d7087…b7fd62
—1$100
0x6137b3f4…8224b2
—2$100
0x61d27a8f…af6a5b
—1$100
0x627067d2…03f565
—1$100
0x6275c98e…a87221
—1$100
0x6402b729…0571e6
—1$100
0x661e6e5b…ef67ba
—1$100
0x6678dd37…f2682b
—1$100
0x6682f65b…e6ef0f
—1$100
0x669d15bd…b0af7e
—1$100
0x66eb072e…66838b
—1$100
0x6785dafa…dec609
—1$100
0x69ef6e55…c9854e
—1$100
0x6a2cc17e…4b181f
—1$100
0x6bcc480b…48a6dc
—1$100
0x6be9e103…f4f908
—1$100
0x6c501820…ade361
—1$100
0x6f8af39f…4cd61b
—1$100
0x6ffee10c…6a2ed1
—1$100
0x7136fe5d…af8ee2
—1$100

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
2026-10-25 12:34 UTC Outgoing0x459737bb…6bfd21$196
2026-10-25 12:33 UTC Outgoing0xbf267c79…b75a64$49
2026-10-25 12:26 UTC Outgoing0xa9f08bd1…76479d$23
2026-10-25 12:19 UTC Outgoing0x6a2e9ebf…4139b7$187
2026-10-25 12:12 UTC Outgoing0x85284e34…12a6e7$21
2026-10-25 12:08 UTC Outgoing0x84931cf0…30cb7f$55
2026-10-25 11:49 UTC Outgoing0x01d86d8a…0fb9cb$86
2026-10-25 11:48 UTC Outgoing0x81e64881…19326b$50
2026-10-25 11:41 UTC Outgoing0x4268881d…92c787$25
2026-10-25 11:32 UTC Outgoing0x81e64881…19326b$29
2026-10-25 11:28 UTC Outgoing0x6a2e9ebf…4139b7$105
2026-10-25 11:24 UTC Outgoing0x113856c3…8ff76a$500
2026-10-25 11:23 UTC Outgoing0x2ae08467…520371$31
2026-10-25 11:21 UTC Outgoing0x113856c3…8ff76a$500
2026-10-25 11:21 UTC Outgoing0x268bb3aa…007d98$25
2026-10-25 11:15 UTC Outgoing0x113856c3…8ff76a$50
2026-10-25 10:47 UTC Outgoing0xbdadf22a…c5b15c$41
2026-10-25 10:47 UTC Outgoing0x2e5afead…f14bd2$500
2026-10-25 10:28 UTC Outgoing0x55dc0e5a…919f11$25
2026-10-25 10:20 UTC Outgoing0x2950ab8a…dd7bd4$13
2026-10-25 10:14 UTC Outgoing0x83bb4786…af0beb$62
2026-10-25 09:58 UTC Outgoing0x67966cd9…7b0cd6$96
2026-10-25 09:51 UTC Outgoing0xafe2db39…d69267$42
2026-10-25 09:46 UTC Outgoing0xa7b034b2…8cfa00$1.0K
2026-10-25 08:11 UTC Outgoing0x86b93899…16b3e3$160
2026-10-25 08:05 UTC Outgoing0xf4d0f8c4…7efabd$413
2026-10-25 07:55 UTC Outgoing0xfcfe7807…59e4a5$11.2K
2026-10-25 07:54 UTC Outgoing0x18b1263b…fb1a16$670
2026-10-25 07:27 UTC Outgoing0xedd21f0a…498715$50
2026-10-25 07:16 UTC Outgoing0x279e0346…b01357$39
2026-10-25 06:58 UTC Outgoing0x9b5b7335…51e4b2$296
2026-10-25 05:21 UTC Outgoing0xacaad2cc…81e349$18
2026-10-25 04:34 UTC Outgoing0xb072c643…6ff8f7$16
2026-10-25 01:43 UTC Outgoing0x2f972809…324fa0$49
2026-10-24 23:51 UTC Outgoing0x84931cf0…30cb7f$55
2026-10-24 23:29 UTC Outgoing0x81e64881…19326b$20
2026-10-24 23:18 UTC Outgoing0xad5b3396…7cd439$39
2026-10-24 22:22 UTC Outgoing0x93af2284…83b5c1$4.00
2026-10-24 22:14 UTC Outgoing0x83c58305…0e06ab$73
2026-10-24 21:59 UTC Outgoing0xd138f3d2…c4bddc$3.52
2026-10-24 21:53 UTC Outgoing0x8c42b300…3eb39f$21
2026-10-24 21:36 UTC Outgoing0x84931cf0…30cb7f$75
2026-10-24 21:28 UTC Outgoing0x3a883f27…845a70$180
2026-10-24 21:25 UTC Outgoing0x8de2801d…73c658$150
2026-10-24 21:24 UTC Outgoing0x49fa0ac2…223beb$150
2026-10-24 21:19 UTC Outgoing0x23e982ff…63fe15$58
2026-10-24 21:05 UTC Outgoing0xe61fbf12…3bb0b3$60
2026-10-24 20:54 UTC Outgoing0xd4df9289…2e979a$14
2026-10-24 20:53 UTC Outgoing0xbbb0fcb1…069293$118
2026-10-24 20:48 UTC Outgoing0x3a883f27…845a70$250

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 18:00 · 16
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
Fri
Sat
8
16
13
10
8
Sun
10