USDT address · Ethereum

0x060c676d9bd33d4eb944f3b6c19b3ac9eaa9ef66

FrozenEtherscan →
✅
Not on public sanctions lists

Checked against: OFAC SDN List (US), UK Sanctions List (UK)

And in community sources: ScamSniffer (community)

Frozen
$50 139
Window from pre-ban to ban: 9 h 26 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2021-05-03 15:56 UTC
Active for
5 years 2 months

USDT activity (all-time)

Incoming
$115,139
5 transactions
Outgoing
$65,000
4 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$50 139
    TX 0xc6b40af0f04d4b10e9a230a5d8f805f5e391cc9d67485c302b641f0c07f3fc61· Block #12 689 005
  2. Ban$50 139
    TX 0x598c6ff50b159451850b216b17c465ec856218557a0292684d62cd6539f4670a· Block #12 691 492

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

Tether added this Ethereum address to the USDT blacklist on 2021-06-23, freezing $50 139 of USDT. Pre-ban submission was first observed on 2021-06-23 — a 9 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 5 inbound transfers totalling $115 139, and 4 outbound transfers totalling $65 000.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2021-06-23, freezing $50 139 of USDT. The address can still receive USDT, but any outbound transfer from it now reverts at the token-contract level.

How much USDT is affected at this address?

$50 139 of USDT was frozen at the moment of blacklisting. A frozen balance stays locked at the address and can no longer be moved.

Can the affected USDT be recovered?

A blacklisted balance stays frozen indefinitely. Only Tether can lift a freeze, and in practice reversals are rare — they have happened during large-scale corrective actions, but not on individual request.

What blockchain is this address on?

This Ethereum address was first active on-chain on 2021-05-03. 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

Пока не нашли контрагентов c фильтрами: Входящие · 30 дней.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

4 · newest first

Last 50 USDT transactions. Pulled live from chain; cached for 1 hour.

WhenTypeCounterpartyAmount
2021-05-23 23:20 UTC Outgoing0xd6f49d7c…702834$10.0K
2021-05-23 12:00 UTC Outgoing0xd6f49d7c…702834$12.0K
2021-05-04 17:05 UTC Outgoing0xf6025dfb…b14b20$13.0K
2021-05-04 17:04 UTC Outgoing0xe8322146…f56fa4$30.0K

Balance history

Now: $50.1K · sample: 9

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 9

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Tue 17:00 · 3
00
03
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12
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21
Mon
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3
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2
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