USDT Address 0x1A1C1bBE2EeF39e5e8BF5a99505e7D0cB3A38016 — Blacklisted on Ethereum

Apr 26, 2021, 07:59 AM UTC

BANNEDEthereumERC20

Frozen balance: 95,000.00 USDT

Address
0x1A1C1bBE2EeF39e5e8BF5a99505e7D0cB3A38016
Token
USDT (ERC20)
Transaction Hash
0x25f8a01ebd73d620d7e1923edbddfbbb0fb812d6ad5be49ddd2cd11622f58bd8
Block
#12,318,020
Network
Ethereum
Amount
95,000.00 USDT

Event Details

On Apr 26, 2021, 07:59 AM UTC, the Ethereum address 0x1A1C1bBE2EeF39e5e8BF5a99505e7D0cB3A38016 was added to the USDT blacklist. A total of 95,000.00 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
Unbanned95,000.00 USDTMar 24, 2025, 10:12 AM UTC
Funds Destroyed95,000.00 USDTMar 23, 2022, 07:05 AM UTC
View Full Address HistoryView on EtherscanExplorer Address

Monitor this address for future events

Open @USDTBanBot