USDT Address 0x2d83489Be94598B6318CED47eaEC684ff513FCce — Blacklisted on Ethereum
Dec 28, 2018, 05:36 AM UTC
BANNEDEthereumERC20
Frozen balance: 3,628.84 USDT
Event Details
On Dec 28, 2018, 05:36 AM UTC, the Ethereum address 0x2d83489Be94598B6318CED47eaEC684ff513FCce was added to the USDT blacklist. A total of 3,628.84 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
| Event | Amount | Date |
|---|---|---|
| Funds Destroyed | 206,947.32 USDT | Oct 21, 2025, 07:42 PM UTC |
| Funds Destroyed | 17,963.24 USDT | Sep 1, 2023, 03:30 AM UTC |
| Funds Destroyed | 30,273.00 USDT | Jul 6, 2023, 06:16 AM UTC |
| Funds Destroyed | 23,474.17 USDT | Feb 20, 2023, 04:15 AM UTC |
| Funds Destroyed | 183.32 USDT | Oct 6, 2022, 04:15 AM UTC |
| Funds Destroyed | 8,392.41 USDT | Jun 30, 2022, 06:46 AM UTC |
| Funds Destroyed | 199.78 USDT | Apr 11, 2022, 03:59 AM UTC |
| Funds Destroyed | 55,674.74 USDT | Jan 20, 2022, 06:50 AM UTC |
| Funds Destroyed | 22,393,509.08 USDT | Oct 21, 2021, 04:10 AM UTC |
| Funds Destroyed | 3,025.23 USDT | Aug 5, 2021, 04:12 AM UTC |
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