USDT address · Ethereum

0x60f18b1f4522267e5e4ef19a8cf98b652e8022e1

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$44 527
Window from pre-ban to ban: 4 h 36 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-09-08 11:21 UTC
Active for
2 years 9 months

USDT activity (all-time)

Incoming
$9,948,783
62 transactions
Outgoing
$9,904,256
117 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$44 527
    TX 0xcc99950d7eef4884528d5977a932bfd900d920c829e205614d0e7b6d29f93f24· Block #21 114 898
  2. Ban$44 527
    TX 0x7f34d063927c96b3050b36066d8e8b11caac2ee4f189e05c1b948ea83057bd52· Block #21 116 270

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 2024-11-04, freezing $44 527 of USDT. Pre-ban submission was first observed on 2024-11-04 — a 5 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 62 inbound transfers totalling $9.95M, and 117 outbound transfers totalling $9.90M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-11-04, freezing $44 527 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?

$44 527 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 2023-09-08. 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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 30 дней · с миксерами.

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

26+ · newest first

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

WhenTypeCounterpartyAmount
2024-09-08 05:53 UTC Outgoing0xafc0af2e…060d51$130.1K
2024-09-07 08:45 UTC Outgoing0x2cb7f583…923376$60.0K
2024-08-20 10:19 UTC Outgoing0x23f27fb2…a7708f$46.5K
2024-08-18 11:47 UTC Outgoing0xf19ee89b…f8878d$100
2024-07-23 06:33 UTC Outgoing0xbcfe78cd…884af1$5.0K
2024-07-20 07:06 UTC Outgoing0x26c88420…290263$130.0K
2024-07-18 15:24 UTC Outgoing0xee749dbd…5d0473$11.7K
2024-07-17 16:18 UTC Outgoing0x50fd2038…c6d3a8$201
2024-07-17 16:15 UTC Outgoing0x50fd2038…c6d3a8$51.5K
2024-07-17 15:22 UTC Outgoing0xee749dbd…5d0473$49.4K
2024-07-16 12:29 UTC Outgoing0x13f145f3…16aea9$0
2024-07-16 12:19 UTC Outgoing0x13f1d2eb…63aea9$190
2024-07-04 12:11 UTC Outgoing0xbcc66fc7…91cd6b$539.9K
2024-06-07 18:40 UTC Outgoing0x77d5f038…79031b$642.0K
2024-06-07 18:37 UTC Outgoing0x3416cf6c…3527c6$200.0K
2024-05-31 12:41 UTC Outgoing0x4010ed77…b71f84$200.3K
2024-05-30 16:46 UTC Outgoing0x4010ed77…b71f84$111.0K
2024-05-29 11:40 UTC Outgoing0xee749dbd…5d0473$209.0K
2024-05-21 07:08 UTC Outgoing0x4010ed77…b71f84$200.3K
2024-05-19 12:19 UTC Outgoing0x4010ed77…b71f84$100.2K
2024-05-19 07:45 UTC Outgoing0x4010ed77…b71f84$100.2K
2024-05-16 07:54 UTC Outgoing0x4010ed77…b71f84$250.0K
2024-05-14 06:09 UTC Outgoing0x4010ed77…b71f84$39.7K
2024-05-02 18:08 UTC Outgoing0xbf9620ad…96dd2d$1.0M
2024-05-02 17:15 UTC Outgoing0xbf9620ad…96dd2d$1.00
2024-05-02 14:16 UTC Outgoing0x4010ed77…b71f84$100.2K

Balance history

Now: $44.5K · 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: Wed 16:00 · 5
00
03
06
09
12
15
18
21
Mon
Tue
3
2
2
4
3
2
Wed
5
Thu
2
2
2
3
2
Fri
3
3
2
2
Sat
3
2
2
Sun
2
4
2
2