0x55d398326f99059ff775485246999027b3197955 — Blacklisted USDT Address on Ethereum

0x55d398326f99059ff775485246999027b3197955

BLOCKEDEthereum

Frozen: 5,567.18 USDT

Blockchain
Ethereum
Token
USDT (ERC20)
Frozen Balance
5,567.18 USDT
Events
12

Blacklist Event History

EventAmountDate
Funds Destroyed3,337.39Sep 1, 2023, 03:31 AM UTC
Funds Destroyed11,469.36Jul 6, 2023, 06:16 AM UTC
Funds Destroyed26,744.49Feb 20, 2023, 04:16 AM UTC
Funds Destroyed7,212.48Oct 6, 2022, 04:16 AM UTC
Funds Destroyed48,392.04Jun 30, 2022, 06:46 AM UTC
Funds Destroyed23,834.94Apr 11, 2022, 03:55 AM UTC
Funds Destroyed20,844.23Mar 17, 2022, 04:36 AM UTC
Funds Destroyed59,216.76Jan 20, 2022, 06:50 AM UTC
Funds Destroyed3,830.16Oct 21, 2021, 04:11 AM UTC
Funds Destroyed46,509.32Aug 5, 2021, 04:14 AM UTC
Funds Destroyed5,567.18Mar 17, 2021, 07:21 AM UTC
Banned5,567.18Mar 17, 2021, 07:17 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 5,567.18 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Can funds be withdrawn from a blacklisted USDT address?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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