0x090AAC31Fca0D19f91e30E02EC8217098A3A4446 — Previously Banned USDC Address on Ethereum
0x090AAC31Fca0D19f91e30E02EC8217098A3A4446
Blockchain
Ethereum
Token
USDC (ERC20)
Events
2
Connections to Flagged Addresses
⚠Blacklist:1 tx
This address has transacted with addresses flagged in blacklists or sanctions databases.
Blacklist Event History
| Event | Amount | Date |
|---|---|---|
| Unbanned | 937,165.76 | May 12, 2026, 11:28 PM UTC |
| Banned | 937,165.76 | Mar 23, 2026, 07:02 PM UTC |
Frequently Asked Questions
Is this address currently blocked?
No, this address is currently clean. However, it has historical blacklist events — it was previously banned and later unbanned. The address can currently send and receive USDC normally, but its history may affect counterparty risk assessments.
Can a previously unbanned address be banned again?
Yes. Tether can add any address to the USDC blacklist at any time. A previous unban does not guarantee future safety. Use our monitoring service to get alerts if the status changes.
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