0x67d40ee1a85bf4a4bb7ffae16de985e8427b6b45 — Blacklisted USDT & USDC Address on Ethereum

0x67d40ee1a85bf4a4bb7ffae16de985e8427b6b45

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

BLOCKEDEthereum
View on Explorer

Frozen: 0.00 USDT 0.00 USDC

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

Sanctions Designation

OFAC Sanctioned Address — Source: OFAC-SDN

Connections to Flagged Addresses

⚠Blacklist:167 tx
🔒Restricted:162 tx

This address has transacted with addresses flagged in blacklists or sanctions databases.

Blacklist Event History

EventAmountDate
Banned0.00Dec 9, 2023, 04:36 AM UTC
Banned0.00Nov 9, 2021, 04:15 AM UTC

Frequently Asked Questions

Is this address blocked on USDT & USDC?
Yes, this Ethereum address is currently blocked on both USDT & USDC blacklists, managed by Tether & Circle. All USDT & USDC transfers from and to this address are rejected by the smart contracts.
Can funds be withdrawn from a blacklisted USDT & USDC address?
No. When an address is added to the USDT & USDC blacklist by Tether & Circle, all USDT & USDC transfers from and to this address are blocked at the smart contract level. The funds are effectively frozen and cannot be moved.

Check any wallet for free with our Telegram bot

Open @USDTBanBot