USDT Address 0xdAC17F958D2ee523a2206206994597C13D831ec7 — Blacklisted on Ethereum
Dec 28, 2018, 05:50 AM UTC
BANNEDEthereumERC20
Frozen balance: 27,673.89 USDT
Event Details
On Dec 28, 2018, 05:50 AM UTC, the Ethereum address 0xdAC17F958D2ee523a2206206994597C13D831ec7 was added to the USDT blacklist. A total of 27,673.89 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 | 381,028.43 USDT | Dec 19, 2025, 07:56 PM UTC |
| Funds Destroyed | 2,126,021.22 USDT | Oct 21, 2025, 07:42 PM UTC |
| Funds Destroyed | 355,796.49 USDT | May 26, 2025, 03:39 AM UTC |
| Funds Destroyed | 991,973.81 USDT | Mar 18, 2025, 05:28 AM UTC |
| Funds Destroyed | 370,582.61 USDT | Dec 19, 2024, 02:29 AM UTC |
| Funds Destroyed | 741,116.68 USDT | Nov 6, 2024, 04:17 AM UTC |
| Funds Destroyed | 1,186,721.04 USDT | Jun 21, 2024, 02:53 AM UTC |
| Funds Destroyed | 1,379,808.62 USDT | Mar 15, 2024, 04:53 AM UTC |
| Funds Destroyed | 845,493.87 USDT | Mar 13, 2024, 04:19 AM UTC |
| Funds Destroyed | 1,350,452.92 USDT | Dec 19, 2023, 03:45 AM UTC |
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