USDT address · Ethereum

0x60f18b1f4522267e5e4ef19a8cf98b652e8022e1

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
  2. Ban$44 527

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.

Контрагенты

Показаны 150 · по объёму

АдресВходящихИсходящихОбъём ≈
0x13654a71…8e8697🔍 в базе
14$5.3M
16$3.6M
13$2.0M
0x5f039d8a…0b901c🔍 в базе
91$1.6M
19$908.9K
0x99611c74…e353bd🔍 в базе
2$900.0K
0x0fc554fd…0c7d30🔍 в базе
2$789.9K
1$642.0K
1$539.9K
5$450.0K
8$260.0K
3$220.1K
2$200.0K
1$200.0K
1$200.0K
2$199.1K
2$169.6K
0x5510bcfb…e49376🔍 в базе
13$159.0K
1$130.1K
1$130.0K
1$130.0K
1$100.2K
1$100.0K
1$100.0K
0xf79917e8…a9279e🔍 в базе
1$100.0K
1$93.4K
1$80.0K
5$75.0K
4$65.5K
1$60.0K
2$60.0K
1$56.2K
2$51.7K
1$46.5K
1$30.0K
1$28.2K
1$23.4K
1$13.8K
1$10.0K
1$10.0K
1$8.3K
1$6.8K
1$1.7K
2$988
1$190
1$100
1$1.55
1$1.50
1$1.39
1$1.00

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.