USDT Address 0x04c7E629E1320fa0614Cb0D45dC5485BA725c133 — Blacklisted on Ethereum

Mar 1, 2024, 11:39 AM UTC

BANNEDEthereumERC20

Frozen balance: 102,352.00 USDT

Address
0x04c7E629E1320fa0614Cb0D45dC5485BA725c133
Token
USDT (ERC20)
Transaction Hash
0xf0e5f8670f68fa736a9a90b6a13cccd9d8bc7fb16940da1a948dbe7775f00bf7
Block
#19,340,084
Network
Ethereum
Amount
102,352.00 USDT

Event Details

On Mar 1, 2024, 11:39 AM UTC, the Ethereum address 0x04c7E629E1320fa0614Cb0D45dC5485BA725c133 was added to the USDT blacklist. A total of 102,352.00 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
Funds Destroyed102,352.00 USDTOct 10, 2025, 05:07 PM UTC
View Full Address HistoryView on EtherscanExplorer Address

Monitor this address for future events

Open @USDTBanBot