USDT Address 0x0240Af57E0131cCbba399767058856C60C7f66CD — Blacklisted on Ethereum

Dec 9, 2023, 04:33 AM UTC

BANNEDEthereumERC20

Frozen balance: 24,010.00 USDT

Address
0x0240Af57E0131cCbba399767058856C60C7f66CD
Token
USDT (ERC20)
Transaction Hash
0x5cf4baad6dd437245cb719938ad5a35f88ca82db217ead19704b48727a745653
Block
#18,749,890
Network
Ethereum
Amount
24,010.00 USDT

Event Details

On Dec 9, 2023, 04:33 AM UTC, the Ethereum address 0x0240Af57E0131cCbba399767058856C60C7f66CD was added to the USDT blacklist. A total of 24,010.00 USDT was frozen on this address. Once blacklisted, the address cannot send or receive USDT tokens until removed from the blacklist by the token issuer.

Other Events for This Address

EventAmountDate
Unbanned24,010.00 USDTMar 24, 2025, 03:50 AM UTC
Unbanned0.00 USDCMar 22, 2025, 01:20 AM UTC
Banned0.00 USDCAug 8, 2022, 04:19 AM UTC
View Full Address HistoryView on EtherscanExplorer Address

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