0x2ce60c7abced6a24a859a8728d9278a0c5cc6625 — Previously Banned USDT Address on Ethereum
0x2ce60c7abced6a24a859a8728d9278a0c5cc6625
Blockchain
Ethereum
Token
USDT (ERC20)
Events
4
Blacklist Event History
| Event | Amount | Date |
|---|---|---|
| Unbanned | 107,414.78 | Apr 15, 2026, 01:54 PM UTC |
| Unbanned | 105,185.60 | Apr 14, 2026, 11:23 PM UTC |
| Banned | 107,414.74 | Mar 24, 2026, 11:27 PM UTC |
| Banned | 105,185.60 | Mar 23, 2026, 07:04 PM 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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