0x29875bd49350ac3f2ca5ceeb1c1701708c795ff3 — Previously Banned USDC Address on Ethereum
0x29875bd49350ac3f2ca5ceeb1c1701708c795ff3
Blockchain
Ethereum
Token
USDC (ERC20)
Events
2
Blacklist Event History
| Event | Amount | Date |
|---|---|---|
| Unbanned | 1,274,249.08 | Dec 1, 2022, 07:32 AM UTC |
| Banned | 1,274,249.08 | Jun 2, 2022, 10:36 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 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.
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