USDT address · Ethereum

0x60a073331d11eb01d0696d7df6347b24cabd7c24

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$20 021
Window from pre-ban to ban: 32 h 9 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2021-02-08 19:56 UTC
Active for
5 years 4 months

USDT activity (all-time)

Incoming
$161,630
40 transactions
Outgoing
$141,609
37 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$20 021
  2. Ban$20 021

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.

About this address

Tether added this Ethereum address to the USDT blacklist on 2025-11-12, freezing $20 021 of USDT. Pre-ban submission was first observed on 2025-11-10 — a 32 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 40 inbound transfers totalling $161 630, and 37 outbound transfers totalling $141 609.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-11-12, freezing $20 021 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?

$20 021 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 2021-02-08. 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 125 · по объёму

АдресВходящихИсходящихОбъём ≈
28$52.7K
16$35.2K
1$29.4K
6$25.3K
0x56eddb7a…a8b17f🏛 Binance 17
2$25.0K
1$25.0K
6$20.5K
2$19.5K
1$12.4K
1$9.4K
2$9.3K
0x21a31ee1…285549🏛 Binance 15
2$9.2K
2$6.4K
3$6.2K
1$5.0K
1$4.8K
22$2.8K
2$2.1K
1$1.5K
1$492
1$418
1$300
1$180
2$171
1$10

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
2025-11-18 02:12 UTC Incoming0xa0edc853…70b0ae$0.00
2025-11-18 01:52 UTC Incoming0xa0ede2d9…9eb0ae$0.00
2025-11-17 11:31 UTC Incoming0xa0edc853…70b0ae$0.00
2025-11-17 11:28 UTC Incoming0xa0edb35b…dab0ae$0.02
2025-11-15 03:34 UTC Incoming0x3e5c5cd4…261208$0.00
2025-11-15 02:36 UTC Incoming0xb117655c…ab8795$0.00
2025-11-15 02:10 UTC Incoming0x6031027f…b92a6b$0.00
2025-11-15 00:06 UTC Incoming0x603163c7…9c2a6b$0.01
2025-11-14 23:40 UTC Incoming0xb110af58…708795$0.00
2025-11-14 16:52 UTC Incoming0x3e586ec4…cb1208$0.00
2025-11-08 09:20 UTC Outgoing0x6031027f…b92a6b$0
2025-11-08 08:28 UTC Outgoing0xbfe42020…105b4b$0
2025-11-05 21:28 UTC Incoming0x6031027f…b92a6b$0.00
2025-11-05 00:47 UTC Incoming0x60315048…c12a6b$0.01
2025-11-04 21:37 UTC Outgoing0xbfe4a80e…7a5b4b$1.5K
2025-11-04 21:15 UTC Incoming0x1ab4973a…8f8f23$1.5K
2025-11-04 19:05 UTC Outgoing0x60319229…362a6b$9.4K
2025-10-26 22:26 UTC Incoming0x67ee7436…d3f10b$29.4K
2025-10-26 22:23 UTC Incoming0x5769abd6…25c850$10
2025-09-27 21:18 UTC Outgoing0xbfe42020…105b4b$0
2025-09-27 21:08 UTC Outgoing0xbfe4a80e…7a5b4b$599
2025-09-20 16:51 UTC Incoming0x604dd02d…83736e$599
2025-09-18 23:03 UTC Outgoing0x604dd02d…83736e$745
2025-09-18 23:01 UTC Incoming0x604dd02d…83736e$745
2025-09-18 20:44 UTC Outgoing0x604dd02d…83736e$745
2025-09-18 20:42 UTC Incoming0x74de5d4f…016631$574
2025-09-02 22:41 UTC Incoming0x74de5d4f…016631$171
2025-02-05 10:02 UTC Outgoing0x27c6bdd4…730a5e$5.0K
2025-02-04 14:42 UTC Incoming0xd38cf87f…e71330$5.0K
2025-02-02 21:40 UTC Outgoing0x25ab3efd…6948d3$300
2025-02-02 21:30 UTC Incoming0xd38cf87f…e71330$321
2025-02-02 21:23 UTC Outgoing0x11b815ef…7697f6$50
2025-02-02 21:16 UTC Outgoing0x0d4a11d5…1f1852$25
2025-02-02 21:11 UTC Outgoing0x0d4a11d5…1f1852$75
2025-02-02 21:10 UTC Outgoing0x11b815ef…7697f6$121
2025-02-02 21:05 UTC Outgoing0x4e68ccd3…0dfa36$180
2025-02-02 21:03 UTC Outgoing0xc7bbec68…1b0e9b$492
2025-02-02 20:48 UTC Incoming0xd38cf87f…e71330$943
2022-03-05 15:54 UTC Outgoing0x018b35c0…820c19$418
2022-03-05 15:44 UTC Incoming0xb5599f56…7745aa$418
2021-12-20 00:45 UTC Outgoing0x06da0fd4…184553$1.6K
2021-12-20 00:36 UTC Incoming0xe59cd29b…64595a$1.6K
2021-12-08 18:55 UTC Outgoing0x06da0fd4…184553$4.8K
2021-12-08 18:50 UTC Incoming0x785fa5d8…eac354$4.8K
2021-12-04 06:47 UTC Outgoing0x018b35c0…820c19$5.9K
2021-12-04 06:38 UTC Incoming0xe59cd29b…64595a$5.9K
2021-11-13 18:46 UTC Outgoing0x74de5d4f…016631$17.6K
2021-11-13 18:40 UTC Incoming0xe59cd29b…64595a$4.9K
2021-11-13 18:24 UTC Incoming0x56eddb7a…a8b17f$12.7K
2021-11-06 10:57 UTC Outgoing0x018b35c0…820c19$7.0K

Balance history

Now: $20.0K · sample: 77

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 77

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

Peak: Sun 21:00 · 8
00
03
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21
Mon
Tue
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4
Fri
4
Sat
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4
8