USDT address · Ethereum

0xd60d6fb9efc1e29705818b87b0d641aa608be1af

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$2 200

Current balance

querying the blockchain…

Address age

First transaction
2022-05-13 03:10 UTC
Active for
4 years 1 month

USDT activity (all-time)

Incoming
$2,200
1 transaction
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$2 200
    TX 0x6afda3fad8fc5325567cae92028d3d78d07bb046d2ae8b2508e9c2f0c70497a7· Block #24 471 784
  2. Ban$2 200
    TX 0xcc63503dc0e62b96bd4fceb6b27e9c28ba9cd12eb2abf57741b3dfa4dd24421c· Block #24 476 040
  3. Destroy$2 200
    TX 0x230282389c28a47c239097a829eebebed6ea278546439f04cfacf43ec7d64c7a· Block #24 476 052

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 permanently destroyed $2 200 of USDT held at this Ethereum address on 2026-02-17. The address was first flagged for blacklisting on 2026-02-16 and frozen on 2026-02-17 — a 14 h window before destruction.

Lifetime USDT flow on this address: 1 inbound transfer totalling $2 200, with no outbound USDT activity observed.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2026-02-17, permanently burning $2 200 of USDT that had been held here.

How much USDT is affected at this address?

$2 200 of USDT was destroyed. The balance was burned by Tether's destroyBlackFunds() call and is permanently removed from circulation.

Can the affected USDT be recovered?

No. destroyBlackFunds() permanently burns the balance on-chain — destroyed USDT cannot be recovered by anyone, including Tether.

What blockchain is this address on?

This Ethereum address was first active on-chain on 2022-05-13. 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: Исходящие · За всё время · с dust · 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

1 · newest first

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

WhenTypeCounterpartyAmount
2024-06-10 22:38 UTC Incoming0x560fbbc4…959707$2.2K

Balance history

Now: $2.2K · sample: 1

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 1

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

Peak: Mon 22:00 · 1
00
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Mon
1
Tue
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