0x1A1C1bBE2EeF39e5e8BF5a99505e7D0cB3A38016 — Previously Banned USDT Address on Ethereum
0x1A1C1bBE2EeF39e5e8BF5a99505e7D0cB3A38016
Blockchain
Ethereum
Token
USDT (ERC20)
Events
3
Blacklist Event History
| Event | Amount | Date |
|---|---|---|
| Unbanned | 95,000.00 | Mar 24, 2025, 10:12 AM UTC |
| Funds Destroyed | 95,000.00 | Mar 23, 2022, 07:05 AM UTC |
| Banned | 95,000.00 | Apr 26, 2021, 07:59 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