USDT Address 0x2717c5e28cf931547b621a5dddb772ab6a35b701 — Blacklisted on Ethereum

Dec 9, 2023, 04:55 AM UTC

BANNEDEthereumERC20
Address
0x2717c5e28cf931547b621a5dddb772ab6a35b701
Token
USDT (ERC20)
Transaction Hash
0x7006b38184f53ba8977856dffab0ec7023bd51a975f76909770ba0db1a867397
Block
#18,749,993
Network
Ethereum
Amount
0.00 USDT

Event Details

On Dec 9, 2023, 04:55 AM UTC, the Ethereum address 0x2717c5e28cf931547b621a5dddb772ab6a35b701 was added to the USDT blacklist. A total of 0.00 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
Unbanned0.00 USDTMar 24, 2025, 03:48 AM UTC
Unbanned0.00 USDCMar 22, 2025, 01:24 AM UTC
Banned0.00 USDCAug 8, 2022, 04:25 AM UTC
View Full Address HistoryView on EtherscanExplorer Address

Monitor this address for future events

Open @USDTBanBot