0x527653ea119f3e6a1f5bd18fbf4714081d7b31ce — Previously Banned USDT Address on Ethereum
0x527653ea119f3e6a1f5bd18fbf4714081d7b31ce
Blockchain
Ethereum
Token
USDT (ERC20)
Events
4
Blacklist Event History
| Event | Amount | Date |
|---|---|---|
| Unbanned | 0.00 | Mar 24, 2025, 04:06 AM UTC |
| Unbanned | 0.00 | Mar 22, 2025, 01:18 AM UTC |
| Banned | 0.00 | Dec 9, 2023, 05:05 AM UTC |
| Banned | 0.00 | 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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