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
- $9,948,78362 transactions
- Outgoing
- $9,904,256117 transactions
Updated 06.06.2026
Event history
- Pre-ban$44 527TX 0xcc99950d7eef4884528d5977a932bfd900d920c829e205614d0e7b6d29f93f24· Block #21 114 898
- Ban$44 527TX 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.