0x58ca31fe3cbc7a459f040e49cc17ce60002b1547 — Blacklisted USDT Address on Ethereum
0x58ca31fe3cbc7a459f040e49cc17ce60002b1547
Frozen: 35,400.00 USDT
Blockchain
Ethereum
Token
USDT (ERC20)
Frozen Balance
35,400.00 USDT
Events
1
Connections to Flagged Addresses
⚠Blacklist:1 tx
This address has transacted with addresses flagged in blacklists or sanctions databases.
Blacklist Event History
| Event | Amount | Date |
|---|---|---|
| Banned | 35,400.00 | Jun 27, 2026, 02:06 PM 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 35,400.00 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Can funds be withdrawn from a blacklisted USDT address?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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