0x0bA9bf6Ece534ef7D43eC50F6F08c899DdeCEbbE — Previously Banned USDC Address on Ethereum
0x0bA9bf6Ece534ef7D43eC50F6F08c899DdeCEbbE
Blockchain
Ethereum
Token
USDC (ERC20)
Events
2
Connections to Flagged Addresses
⚠Blacklist:38 tx
This address has transacted with addresses flagged in blacklists or sanctions databases.
Blacklist Event History
| Event | Amount | Date |
|---|---|---|
| Unbanned | 0.00 | Apr 4, 2026, 05:57 AM UTC |
| Banned | 0.00 | Mar 23, 2026, 07:12 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.
Check any wallet for free with our Telegram bot
Open @USDTBanBot