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 9351–9400 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
0x8b94e1b1…91193a
—1$81
0xa923a970…4c6bc9
—1$81
0xab1c4057…2c7545
—1$81
0xc290df85…8f9d1d
—1$81
0xe2dae766…df5f1e
—2$81
0x2db82290…03c224
—1$81
0x5aef5428…1878f7
—1$81
0xefcc3c22…d8eedd
—1$81
0x22ea6e04…15c316
—1$81
0xb1ad6982…2bbf0d
—4$81
0xaacf71de…8f8d57
—1$81
0x21731f03…cc37cb
—2$81
0x2988ceee…4ff8b8
—3$81
0x61efb2db…35e1e6
—5$80
0xfb246427…e72082
—1$80
0x06d34256…d5f6fb
—1$80
0xb0284446…8a1982
—1$80
0x44ed6a26…ca90f4
—1$80
0x72e0247c…16dedc
—1$80
0xe968156f…27dd06
—1$80
0xaff7ba2a…0f67d0
—2$80
0x67bb0185…e088a9
—1$80
0x1b6d67cd…817dc4
—1$80
0x6f0e2b02…989b74
—1$80
0x50772967…240e09
—1$80
0x60807481…0c1e34
—1$80
0x5bfbf3af…238262
—1$80
0x463fa29b…89340b
—1$80
0xf56d5a0a…4cffe3
—1$80
0x88aac4d6…d2d32f
—2$80
0x067066fd…a95c63
—1$80
0x07a7f286…887d13
—1$80
0x0a7f7a66…8ab9c8
—1$80
0x0b41bc1e…0cb921
—1$80
0x0f493b34…84e812
—2$80
0x14d8d80c…d9ea10
—1$80
0x1e32ed59…26b78b
—1$80
0x1e51f4d0…f6bbf8
11$80
0x22198715…fb4800
—1$80
0x22477245…08c978
—2$80
0x239058c3…14b52e
—1$80
0x2e0cf886…f0746f
—1$80
0x2ff9174a…353feb
—2$80
0x300f7cd9…a92d2f
—1$80
0x40446e56…469bee
—1$80
0x414956aa…9cac7e
—1$80
0x4c3f7ebb…db473d
—1$80
0x55e74d75…de6a8f
—1$80
0x57be8315…93241e
—1$80
0x586952fc…8c6cac
—2$80

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 22:19 UTC Outgoing0x84931cf0…30cb7f$37
2026-10-25 22:11 UTC Outgoing0x58f90f7a…8d6a00$12
2026-10-25 21:20 UTC Outgoing0x3a4514d2…0b22e2$87
2026-10-25 21:04 UTC Outgoing0xc6d8be40…3ffcfd$102
2026-10-25 20:51 UTC Outgoing0xbbb8039f…c6031b$12
2026-10-25 20:27 UTC Outgoing0x757a8879…fc84e2$8.69
2026-10-25 20:12 UTC Outgoing0x54c4eb40…704827$46
2026-10-25 19:57 UTC Outgoing0x5dcc0293…36ebf5$25
2026-10-25 19:45 UTC Outgoing0xf88e0b34…846730$62
2026-10-25 19:25 UTC Outgoing0xf6384146…7897fd$13
2026-10-25 19:23 UTC Outgoing0xf6384146…7897fd$88
2026-10-25 19:20 UTC Outgoing0xf0474f35…d86ef5$132
2026-10-25 19:02 UTC Outgoing0x4268881d…92c787$30
2026-10-25 18:50 UTC Outgoing0xc56ecb08…2937c8$6.00
2026-10-25 18:49 UTC Outgoing0x4dbbe424…9c23a1$280
2026-10-25 18:34 UTC Outgoing0xe2b289ac…002b70$12
2026-10-25 18:33 UTC Outgoing0x6ed85649…3e2dfd$101
2026-10-25 18:26 UTC Outgoing0x7dff5121…016bfe$109
2026-10-25 18:24 UTC Outgoing0xe8a58657…d159dc$155
2026-10-25 18:16 UTC Outgoing0x5991d85e…038cc4$25
2026-10-25 18:06 UTC Outgoing0x885a48f2…17e711$96
2026-10-25 17:47 UTC Outgoing0x8bb67280…ec3f1d$109
2026-10-25 17:28 UTC Outgoing0x6fa70be7…8b388d$70
2026-10-25 17:23 UTC Outgoing0xfe50fd2d…ab4ce1$106
2026-10-25 17:23 UTC Outgoing0x885a48f2…17e711$196
2026-10-25 17:20 UTC Outgoing0xdfe9d70a…7f668a$2.1K
2026-10-25 17:16 UTC Outgoing0x7583ec6e…f1a275$101
2026-10-25 17:10 UTC Outgoing0xefb4fc7a…7c2ce9$37
2026-10-25 16:57 UTC Outgoing0x9c65512f…0d17a0$2.5K
2026-10-25 16:56 UTC Outgoing0x86ef22ad…b69040$30
2026-10-25 16:54 UTC Outgoing0xefb4fc7a…7c2ce9$65
2026-10-25 16:34 UTC Outgoing0x294498cb…bcc7f5$43
2026-10-25 16:26 UTC Outgoing0xa715337b…1483a0$107
2026-10-25 16:14 UTC Outgoing0x6fa70be7…8b388d$130
2026-10-25 16:10 UTC Outgoing0x0ed0a7f2…eff91b$38
2026-10-25 16:01 UTC Outgoing0xa2d8b984…2f17d0$36
2026-10-25 15:53 UTC Outgoing0xca684b23…5be078$16
2026-10-25 15:51 UTC Outgoing0x5d6a18cf…c7cec2$250
2026-10-25 14:50 UTC Outgoing0x29375986…645a8c$86
2026-10-25 14:50 UTC Outgoing0x4ee363bd…353043$35
2026-10-25 14:43 UTC Outgoing0x268bb3aa…007d98$40
2026-10-25 14:25 UTC Outgoing0x86f89e38…0bc1b5$98
2026-10-25 14:24 UTC Outgoing0x84931cf0…30cb7f$30
2026-10-25 14:11 UTC Outgoing0x7dd06abc…74f1d6$10
2026-10-25 14:04 UTC Outgoing0xc33e642d…bea21f$10
2026-10-25 14:01 UTC Outgoing0xefc0ffd2…45d50d$7.11
2026-10-25 14:00 UTC Outgoing0x6c0362d1…e6d012$1.1K
2026-10-25 13:46 UTC Outgoing0x4eefeaf6…5b96f4$23
2026-10-25 13:44 UTC Outgoing0x770fe1d0…b1e25a$106
2026-10-25 13:40 UTC Outgoing0x17140824…dd8871$7.51

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: Sun 12:00 · 14
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