USDT Address 0xcfdc3640e0feeda6e4900a487a897aea8df6a3a2 — Blacklisted on Ethereum

Sep 25, 2020, 06:31 AM UTC

BANNEDEthereumERC20

Frozen balance: 190,000.00 USDT

Address
0xcfdc3640e0feeda6e4900a487a897aea8df6a3a2
Token
USDT (ERC20)
Transaction Hash
0xafda0032bf9d78d661265cef910ec7e39331eaf5899539a51733c9eeaeceb6b5
Block
#10,933,429
Network
Ethereum
Amount
190,000.00 USDT

Event Details

On Sep 25, 2020, 06:31 AM UTC, the Ethereum address 0xcfdc3640e0feeda6e4900a487a897aea8df6a3a2 was added to the USDT blacklist. A total of 190,000.00 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
Unbanned190,021.27 USDTNov 23, 2020, 05:55 AM UTC
View Full Address HistoryView on EtherscanExplorer Address

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