0xAE05eB856CB28c156d9722094F5eEfD5693Bc181 — Blacklisted USDT & USDC Address on Ethereum
0xAE05eB856CB28c156d9722094F5eEfD5693Bc181
This Ethereum address is currently blacklisted by both Tether & Circle.
Frozen: 0.00 USDT 44,912.22 USDC
uk-ofsiuk-sanctionssanctioned
Blockchain
Ethereum
Token
USDT & USDC (ERC20)
Frozen Balance
0.00 USDT
44,912.22 USDC
Events
2
Sanctions Designation
Byex Exchange Company Limited — Source: UK-OFSI
Connections to Flagged Addresses
⚠Blacklist:3 tx
🔒Restricted:3 tx
This address has transacted with addresses flagged in blacklists or sanctions databases.
Blacklist Event History
| Event | Amount | Date |
|---|---|---|
| Banned | 0.00 | Oct 17, 2025, 02:36 PM UTC |
| Banned | 44,912.22 | Oct 14, 2025, 07:31 PM 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Can funds be withdrawn from a blacklisted USDT & USDC address?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.
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