USDT Address 0x4736dcf1b7a3d580672cce6e7c65cd5cc9cfba9d — Blacklisted on Ethereum

Dec 9, 2023, 04:41 AM UTC

BANNEDEthereumERC20
Address
0x4736dcf1b7a3d580672cce6e7c65cd5cc9cfba9d
Token
USDT (ERC20)
Transaction Hash
0x49b66fd554a1e5492cdadfe4e815ade8ee2eb01d7389e04e3a022c1062f42e59
Block
#18,749,930
Network
Ethereum
Amount
0.00 USDT

Event Details

On Dec 9, 2023, 04:41 AM UTC, the Ethereum address 0x4736dcf1b7a3d580672cce6e7c65cd5cc9cfba9d 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
Unbanned71,000.00 USDCMar 22, 2025, 01:16 AM UTC
Banned71,000.00 USDCAug 8, 2022, 04:15 AM UTC
View Full Address HistoryView on EtherscanExplorer Address

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