0x1999ef52700c34de7ec2b68a28aafb37db0c5ade — Blacklisted USDC & USDT Address on Ethereum

0x1999ef52700c34de7ec2b68a28aafb37db0c5ade

This Ethereum address is currently blacklisted by both Tether & Circle.

BLOCKEDEthereum
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Frozen: 0.00 USDC 0.00 USDT

ofacsdnsanctioned
Blockchain
Ethereum
Token
USDC & USDT (ERC20)
Frozen Balance
0.00 USDC
0.00 USDT
Events
2

Sanctions Designation

OFAC Sanctioned Address — Source: OFAC-SDN

Blacklist Event History

EventAmountDate
Banned0.00Dec 5, 2024, 05:47 AM UTC
Banned0.00Dec 4, 2024, 05:01 AM UTC

Frequently Asked Questions

Is this address blocked on USDC & USDT?
Yes, this Ethereum address is currently blocked on both USDC and USDT blacklists, managed by Tether & Circle. All USDC & USDT transfers from and to this address are rejected by the smart contracts.
Can funds be withdrawn from a blacklisted USDC & USDT address?
No. When an address is added to the USDC & USDT blacklist by Tether & Circle, all USDC & 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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