0x4736dcf1b7a3d580672cce6e7c65cd5cc9cfba9d — Previously Banned USDT Address on Ethereum
0x4736dcf1b7a3d580672cce6e7c65cd5cc9cfba9d
Blockchain
Ethereum
Token
USDT (ERC20)
Events
4
Blacklist Event History
| Event | Amount | Date |
|---|---|---|
| Unbanned | 0.00 | Mar 24, 2025, 03:48 AM UTC |
| Unbanned | 71,000.00 | Mar 22, 2025, 01:16 AM UTC |
| Banned | 0.00 | Dec 9, 2023, 04:41 AM UTC |
| Banned | 71,000.00 | Aug 8, 2022, 04:15 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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