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 25 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 9951–10000 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x177484fe…eeeb0a
—1$67
0x1a78bc2e…7cdb89
—2$67
0x1e898470…e45ee7
—2$67
0x2c11b827…6e7d6d
—1$67
0x3b324f99…f355dc
—1$67
0x3bb913c9…860f63
—1$67
0x499f6448…08b973
—1$67
0x52540a22…10811e
—1$67
0x559bee21…111acf
—2$67
0x67a54e4c…0f3207
—1$67
0x6b84115f…1c0c76
—1$67
0x6cd5b313…22435e
—2$67
0x86e0bd8c…e13811
—2$67
0x889db6e6…cd937a
—3$67
0xd82e6de1…84628b
—1$67
0xf9aab96f…38753a
—1$67
0xfc3c94f1…e22dd6
—3$67
0xedf93dd6…14fc2c
—1$67
0x72197484…2b7050
—1$67
0x408416a2…8f6232
—1$67
0x7b91a0f0…b7a6cd
—1$67
0xd3e2a2cd…fa8a6b
—1$67
0xe1a968f2…ae70d2
—1$67
0xca564edb…d74b0c
—1$67
0xd732c56d…942904
—1$67
0x5e2f6aef…873308
—1$67
0x396e55d4…262a03
—1$67
0x0a33eb9f…3d9ce1
—1$67
0x4e43a6d6…360ce1
—1$67
0xfd661cd4…e63e43
—1$67
0x7fed7929…0c6083
—1$67
0xf9622f02…f2e97c
—3$67
0x9333ce98…e8492e
—1$67
0x5508ca6e…cbd618
—1$67
0x5e3a7557…9dd1e4
—1$67
0x4927be28…4ea5e9
—1$67
0xce892282…191f8d
—1$67
0x6ed2086b…25ec93
—1$67
0x792e6db4…f7e512
—1$67
0xa9d82187…cb7732
—1$67
0xede7c09c…4567e9
—1$67
0x845ff329…5a2e08
—1$67
0xe4505c82…3b1aa2
—1$67
0xfdfda182…b7ad61
—1$66
0x4c897da4…533823
—1$66
0xd4a390b1…0249c0
—1$66
0x8abe606b…d4f986
—2$66
0x3dfc4a98…6f3ec9
—1$66
0xb7e265d0…934306
—1$66
0xc28701f2…b0f21a
—1$66

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
2026-10-27 10:39 UTC Outgoing0x0ca3b6e8…31af85$50
2026-10-27 10:39 UTC Outgoing0xd655f68d…232a32$50
2026-10-27 10:33 UTC Outgoing0x2d41c79c…e2f2c8$24
2026-10-27 10:30 UTC Outgoing0xd655f68d…232a32$55
2026-10-27 10:24 UTC Outgoing0x669a61d7…6b46d1$35
2026-10-27 10:02 UTC Outgoing0xa65c73f1…09e170$15
2026-10-27 09:58 UTC Outgoing0xf76953c4…e59837$6.23
2026-10-27 09:47 UTC Outgoing0x6359c261…b27af5$5.00
2026-10-27 09:14 UTC Outgoing0xeefd468a…2f45a5$46
2026-10-27 09:09 UTC Outgoing0x6e2517f2…768d22$61
2026-10-27 09:08 UTC Outgoing0x199cb9fb…21602e$505
2026-10-27 08:49 UTC Outgoing0x84d070a3…24d3b9$50
2026-10-27 08:40 UTC Outgoing0x9181869e…5c6177$54
2026-10-27 08:28 UTC Outgoing0x758d272c…200a2e$10
2026-10-27 08:16 UTC Outgoing0x00c62a50…73ff72$7.37
2026-10-27 08:13 UTC Outgoing0x3169a47e…2c1376$523
2026-10-27 08:10 UTC Outgoing0x6c25690e…f77443$6.00
2026-10-27 07:52 UTC Outgoing0x5d832e62…843379$96
2026-10-27 07:14 UTC Outgoing0xb5c73d45…f831e9$16
2026-10-27 07:10 UTC Outgoing0x8fef987b…06c43e$139
2026-10-27 07:07 UTC Outgoing0xc0ef1b1c…5ea9f9$22
2026-10-27 06:54 UTC Outgoing0xb3ec44e0…81f979$140
2026-10-27 06:52 UTC Outgoing0x29b6d171…758b5b$496
2026-10-27 06:48 UTC Outgoing0xe6a729f4…ac71a6$141
2026-10-27 06:06 UTC Outgoing0x2087bb9d…ef15fc$590
2026-10-27 06:05 UTC Outgoing0xd6afbd49…d10c8b$115
2026-10-27 05:50 UTC Outgoing0x1ddaad2f…91c6e1$13
2026-10-27 05:43 UTC Outgoing0x1ddaad2f…91c6e1$14
2026-10-27 05:42 UTC Outgoing0xceb335b7…abfd03$10
2026-10-27 05:39 UTC Outgoing0x99ba5681…19e5ab$451
2026-10-27 05:35 UTC Outgoing0xe8c8b422…04f6b0$25.0K
2026-10-27 05:16 UTC Outgoing0x34e1093c…6c8a67$61
2026-10-27 05:14 UTC Outgoing0x1ddaad2f…91c6e1$13
2026-10-27 04:56 UTC Outgoing0x3fa08283…2fcdb0$20
2026-10-27 03:29 UTC Outgoing0x6e3c29df…225284$20
2026-10-27 03:28 UTC Outgoing0xbb80e8de…fdc7a1$299
2026-10-27 03:25 UTC Outgoing0x1ddaad2f…91c6e1$15
2026-10-27 02:54 UTC Outgoing0x43d442ec…b5f064$118
2026-10-27 02:44 UTC Outgoing0x0c2f884b…c9673d$197
2026-10-27 01:59 UTC Outgoing0x0c2f884b…c9673d$197
2026-10-27 00:48 UTC Outgoing0x6359c261…b27af5$2.00
2026-10-26 23:48 UTC Outgoing0xe624d07b…fc2c90$20
2026-10-26 23:47 UTC Outgoing0x7aff95a7…6fcf13$30
2026-10-26 23:41 UTC Outgoing0x85fa7262…9fe55c$59
2026-10-26 23:28 UTC Outgoing0x0aa4727c…2471f9$50
2026-10-26 22:44 UTC Outgoing0x4e2655c1…eea21a$14
2026-10-26 22:23 UTC Outgoing0xc5d89ed3…1a6214$2.6K
2026-10-26 22:12 UTC Outgoing0x314dedda…c5c8b3$338
2026-10-26 22:09 UTC Outgoing0x780b312d…37021c$16
2026-10-26 22:04 UTC Outgoing0x309fd622…2caeeb$20

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: Mon 17:00 · 20
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20
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