0x0ea0a0a322576fcdf5a8b76168a1e49c5f86cf4e — Previously Banned USDT Address on Ethereum
0x0ea0a0a322576fcdf5a8b76168a1e49c5f86cf4e
Blockchain
Ethereum
Token
USDT (ERC20)
Events
2
Blacklist Event History
| Event | Amount | Date |
|---|---|---|
| Unbanned | 418,384.18 | Feb 14, 2022, 06:43 AM UTC |
| Banned | 200,000.00 | Sep 22, 2021, 07:46 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.
Check any wallet for free with our Telegram bot
Open @USDTBanBot