USDT Address 0x8A651E9E12569d1A1eC3567B9bEaF2285a80Fed6 — Blacklisted on Ethereum

Dec 1, 2023, 08:22 AM UTC

BANNEDEthereumERC20

Frozen balance: 3.00 USDT

Address
0x8A651E9E12569d1A1eC3567B9bEaF2285a80Fed6
Token
USDT (ERC20)
Transaction Hash
0x5009f8a68003f8654b5f75897e6c25b26139eb6898012aa0e46f6649baee131f
Block
#18,693,919
Network
Ethereum
Amount
3.00 USDT

Event Details

On Dec 1, 2023, 08:22 AM UTC, the Ethereum address 0x8A651E9E12569d1A1eC3567B9bEaF2285a80Fed6 was added to the USDT blacklist. A total of 3.00 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
Unbanned3.00 USDTJun 23, 2025, 11:12 AM UTC
View Full Address HistoryView on EtherscanExplorer Address

Monitor this address for future events

Open @USDTBanBot