0xb60fbba496bed5dfc3be19b90a892351b07abb2b
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Current balance
querying the blockchain…
Address age
- First transaction
- 2020-12-03 09:35 UTC
- Active for
- 5 years 6 months
USDT activity (all-time)
- Incoming
- $631 transaction
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$63TX 0xd7c92364917274069bef0233b5688fa668922e6fc4d1f3838871dd79fd3e5c6c· Block #11 408 420
- Ban$63TX 0xbfb9be565c39e9a6966179100c8545ff378c84f4f7526b9bc8adc27fd639b94e· Block #11 432 596
- Destroy$63TX 0x7217a4f3a68cb9732ae3f01478a7ed68502d7eed84886fb52029054e0ccb19e3· Block #11 432 598
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.