0x200f8f5135b90d75d54ecbe34367343f77867096 — Previously Banned USDT Address on Ethereum
0x200f8f5135b90d75d54ecbe34367343f77867096
Blockchain
Ethereum
Token
USDT (ERC20)
Events
2
Blacklist Event History
| Event | Amount | Date |
|---|---|---|
| Unbanned | 1,127,269.87 | Jun 1, 2023, 04:51 AM UTC |
| Banned | 1,127,269.87 | Nov 25, 2022, 02:25 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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