0x3D638000684DC31c074cc61E308bdF1C27272d84 — Previously Banned USDC Address on Ethereum
0x3D638000684DC31c074cc61E308bdF1C27272d84
Blockchain
Ethereum
Token
USDC (ERC20)
Events
2
Blacklist Event History
| Event | Amount | Date |
|---|---|---|
| Unbanned | 930.63 | Dec 5, 2024, 06:04 AM UTC |
| Banned | 930.63 | Nov 26, 2024, 01:31 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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