0x0dca635402aF7F773DFD89d551f4BDC72A7521D5 — Previously Banned USDT Address on Ethereum
0x0dca635402aF7F773DFD89d551f4BDC72A7521D5
Blockchain
Ethereum
Token
USDT (ERC20)
Events
2
Blacklist Event History
| Event | Amount | Date |
|---|---|---|
| Unbanned | 522,780.45 | Jun 20, 2025, 05:14 PM UTC |
| Banned | 511,614.15 | Dec 14, 2023, 02:55 AM 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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