0x931546d9e66836abf687d2bc64b30407bac8c568 — Blacklisted USDT & USDC Address on Ethereum

0x931546d9e66836abf687d2bc64b30407bac8c568

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

BLOCKEDEthereum

Frozen: 1,621.51 USDT 250,000.00 USDC

ofacsdnsanctioned
Blockchain
Ethereum
Token
USDT & USDC (ERC20)
Frozen Balance
1,621.51 USDT
250,000.00 USDC
Events
2

Sanctions Designation

OFAC Sanctioned Address — Source: OFAC-SDN

Blacklist Event History

EventAmountDate
Banned1,621.51Dec 9, 2023, 04:39 AM UTC
Banned250,000.00Aug 24, 2023, 12:19 AM UTC

Frequently Asked Questions

Is this address blocked on USDT & USDC?
Yes, this Ethereum address is currently blocked on both USDT and 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Can funds be withdrawn from a blacklisted USDT & USDC address?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.

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