USDT Address 0x9f1c87c3224dca911f6412fba5865c30647bddb1 — Blacklisted on Ethereum

Mar 23, 2021, 09:25 AM UTC

BANNEDEthereumERC20

Frozen balance: 994,186.38 USDT

Address
0x9f1c87c3224dca911f6412fba5865c30647bddb1
Token
USDT (ERC20)
Transaction Hash
0x4cea7a8271959b4329ad79ba0ed05c489dec3f11d5c5f43b27bd419e10a45518
Block
#12,097,531
Network
Ethereum
Amount
994,186.38 USDT

Event Details

On Mar 23, 2021, 09:25 AM UTC, the Ethereum address 0x9f1c87c3224dca911f6412fba5865c30647bddb1 was added to the USDT blacklist. A total of 994,186.38 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
Unbanned1,228,199.61 USDTJan 13, 2023, 07:03 AM UTC
Funds Destroyed994,206.40 USDTAug 27, 2022, 06:20 AM UTC
View Full Address HistoryView on EtherscanExplorer Address

Monitor this address for future events

Open @USDTBanBot