USDT address · Ethereum

0x60f18b1f4522267e5e4ef19a8cf98b652e8022e1

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$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
3 years 1 month

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
  3. Destroy$44 527
    TX 0xb66dd53486a1bfda2ceb204eb721c141e7881e46615e21cb6185eccdd011475b· Block #26 330 295

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 $44 527 of USDT held at this Ethereum address on 2026-11-02. The address was first flagged for blacklisting on 2024-11-04 and frozen on 2024-11-04 — a 5 h window before destruction.

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 — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2026-11-02, permanently burning $44 527 of USDT that had been held here.

How much USDT is affected at this address?

$44 527 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 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: Исходящие · 1 год · с dust.

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

50+ · newest first

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

WhenTypeCounterpartyAmount
2024-09-14 03:50 UTC Incoming0x2cb777b1…923376$0.02
2024-09-14 02:21 UTC Incoming0xafc0d7cb…060d51$0.01
2024-09-12 05:27 UTC Incoming0xafc0d7cb…060d51$0.01
2024-09-12 01:46 UTC Incoming0x2cb777b1…923376$0.02
2024-09-09 02:53 UTC Incoming0x2cb777b1…923376$0.02
2024-09-08 10:01 UTC Incoming0xafc0d7cb…060d51$0.01
2024-09-08 05:55 UTC Incoming0xafc09fd3…060d51$0.13
2024-09-08 05:53 UTC Outgoing0xafc0af2e…060d51$130.1K
2024-09-08 01:07 UTC Incoming0xed00d4fb…3d32f7$0.01
2024-09-07 08:45 UTC Outgoing0x2cb7f583…923376$60.0K
2024-08-31 18:25 UTC Incoming0xcda0b839…39e2cf$80.0K
2024-08-21 00:27 UTC Incoming0x23fe6bf0…a7708f$0.01
2024-08-20 10:19 UTC Outgoing0x23f27fb2…a7708f$46.5K
2024-08-18 11:48 UTC Incoming0xf19ee7d8…f8878d$0.00
2024-08-18 11:47 UTC Outgoing0xf19ee89b…f8878d$100
2024-08-13 20:10 UTC Incoming0xe690087b…5771cd$50.0K
2024-07-31 16:46 UTC Incoming0xe690087b…5771cd$149.1K
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 12:22 UTC Incoming0x13f1e1cf…63aea9$0.19
2024-07-16 12:19 UTC Outgoing0x13f1d2eb…63aea9$190
2024-07-15 06:38 UTC Incoming0x0fc554fd…0c7d30$250.0K
2024-07-04 12:11 UTC Outgoing0xbcc66fc7…91cd6b$539.9K
2024-07-01 16:20 UTC Incoming0x0fc554fd…0c7d30$539.9K
2024-06-07 18:40 UTC Outgoing0x77d5f038…79031b$642.0K
2024-06-07 18:37 UTC Outgoing0x3416cf6c…3527c6$200.0K
2024-06-01 04:40 UTC Incoming0x13654a71…8e8697$412.9K
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
2024-05-23 18:48 UTC Incoming0x13654a71…8e8697$500.0K
2024-05-21 17:31 UTC Incoming0x13654a71…8e8697$400.0K
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
2024-05-17 16:30 UTC Incoming0x13654a71…8e8697$450.0K
2024-05-16 07:54 UTC Outgoing0x4010ed77…b71f84$250.0K
2024-05-15 16:35 UTC Incoming0x13654a71…8e8697$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 17:16 UTC Incoming0xbf96d853…92dd2d$1.00
2024-05-02 17:15 UTC Outgoing0xbf9620ad…96dd2d$1.00
2024-05-02 17:06 UTC Incoming0x13654a71…8e8697$1.0M
2024-05-02 14:16 UTC Outgoing0x4010ed77…b71f84$100.2K
2024-05-01 04:50 UTC Incoming0xd445bdc6…b1e2ac$22.2K

Balance history

Now: $0 · 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