0x2d8e135b4bd81e8a1d04efa19d9485d2eb12fcf3 — Previously Banned USDT Address on Ethereum

0x2d8e135b4bd81e8a1d04efa19d9485d2eb12fcf3

CLEANEthereum
Blockchain
Ethereum
Token
USDT (ERC20)
Events
2

Blacklist Event History

EventAmountDate
Unbanned1,427,851.00Aug 25, 2022, 08:39 AM UTC
Banned1,427,851.00Sep 25, 2020, 05:04 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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