0x99caa2dd9f1f845a9a01422c991c472d15ced1d1 — Blacklisted USDT Address on Ethereum

0x99caa2dd9f1f845a9a01422c991c472d15ced1d1

BLOCKEDEthereum

Frozen: 40,040.76 USDT

Blockchain
Ethereum
Token
USDT (ERC20)
Frozen Balance
40,040.76 USDT
Events
2

Blacklist Event History

EventAmountDate
Funds Destroyed40,040.76Jun 19, 2024, 08:06 AM UTC
Banned40,040.76Apr 2, 2024, 10:20 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 40,040.76 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Can funds be withdrawn from a blacklisted USDT address?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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