0x01A734Fe817b202b0d5c50251FB200B14Fbe9BBB — Blacklisted USDT Address on Ethereum
0x01A734Fe817b202b0d5c50251FB200B14Fbe9BBB
Frozen: 735,707.35 USDT
Blockchain
Ethereum
Token
USDT (ERC20)
Frozen Balance
735,707.35 USDT
Events
2
Connections to Flagged Addresses
⚠Blacklist:6 tx
This address has transacted with addresses flagged in blacklists or sanctions databases.
Blacklist Event History
| Event | Amount | Date |
|---|---|---|
| Funds Destroyed | 735,707.35 | Oct 31, 2020, 12:14 AM UTC |
| Banned | 735,707.35 | Aug 8, 2020, 06:52 AM UTC |
Frequently Asked Questions
Is this address blocked on USDT?
Yes, this Ethereum address is currently on the USDT blacklist managed by Tether. The address was blocked with a balance of 735,707.35 USDT. Transactions involving this address will be rejected by the USDT smart contract.
Can funds be withdrawn from a blacklisted USDT address?
No. When an address is added to the USDT blacklist by Tether, all USDT transfers from and to this address are blocked at the smart contract level. The funds are effectively frozen and cannot be moved.
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