USDT Address 0xdd4c48c0b24039969fc16d1cdf626eab821d3384 — Blacklisted on Ethereum

Dec 9, 2023, 04:44 AM UTC

BANNEDEthereumERC20

Frozen balance: 2,018.64 USDT

Address
0xdd4c48c0b24039969fc16d1cdf626eab821d3384
Token
USDT (ERC20)
Transaction Hash
0x8ca0602ce873f0d3da5f2ce18346c684e37f9de2c4b8be33b49e1a45c3f7e5f6
Block
#18,749,943
Network
Ethereum
Amount
2,018.64 USDT

Event Details

On Dec 9, 2023, 04:44 AM UTC, the Ethereum address 0xdd4c48c0b24039969fc16d1cdf626eab821d3384 was added to the USDT blacklist. A total of 2,018.64 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
Unbanned2,018.64 USDTMar 24, 2025, 03:49 AM UTC
Unbanned149.75 USDCMar 22, 2025, 01:14 AM UTC
Banned149.75 USDCAug 8, 2022, 04:15 AM UTC
View Full Address HistoryView on EtherscanExplorer Address

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