0x09231680E3AC21C18213F1C1bB9c4bc35988A213 — Previously Banned USDT Address on Ethereum
0x09231680E3AC21C18213F1C1bB9c4bc35988A213
Blockchain
Ethereum
Token
USDT (ERC20)
Events
4
Blacklist Event History
| Event | Amount | Date |
|---|---|---|
| Unbanned | 105,686.58 | May 14, 2026, 08:10 PM UTC |
| Unbanned | 6.00 | May 12, 2026, 11:29 PM UTC |
| Banned | 105,680.58 | Mar 24, 2026, 11:27 PM UTC |
| Banned | 6.00 | Mar 23, 2026, 07:03 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 USDT 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 USDT 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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