0x44b3d59fe4da798a43de3689be0a2ab508bc0067 — Previously Banned USDC Address on Ethereum
0x44b3d59fe4da798a43de3689be0a2ab508bc0067
Blockchain
Ethereum
Token
USDC (ERC20)
Events
2
Blacklist Event History
| Event | Amount | Date |
|---|---|---|
| Unbanned | 324,165.61 | Nov 25, 2024, 03:03 AM UTC |
| Banned | 324,165.61 | Nov 28, 2022, 10:19 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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