USDT address · Ethereum

0xf60641032e115884fc18543ea41b625fef5f01ff

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$2 099

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

Incoming
$2,099
1 transaction
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$2 099
    TX 0x915590f76573f75c1b8e4228f192cf6cc99ca8af6c4510084a1975f9de13158c· Block #20 264 438
  2. Ban$2 099
    TX 0x846a9d3fa05b5ba898ea1d59ce0ff20847744933f3556c0509f40d9b1a30726a· Block #20 276 997
  3. Destroy$2 099
    TX 0x55a514b9dd52db50f3375912a4b416ddbcc9e16494865ff550e5cedeaeee1ece· Block #20 591 783

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 $2 099 of USDT held at this Ethereum address on 2024-08-23. The address was first flagged for blacklisting on 2024-07-08 and frozen on 2024-07-10 — a 42 h window before destruction.

Lifetime USDT flow on this address: 1 inbound transfer totalling $2 099, 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 2024-08-23, permanently burning $2 099 of USDT that had been held here.

How much USDT is affected at this address?

$2 099 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 2024-07-08. 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 1–1 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0xdfd5293d…43963d🏛 Binance 16
1—$2.1K

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
2022-03-01 23:01 UTC Incoming0xdfd5293d…43963d$2.1K

Balance history

Now: $2.1K · 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: Tue 23:00 · 1
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Mon
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1
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