0x5e60ca67be076e1175022fbbf5c03f5ef85811d5 — Previously Banned USDT Address on Ethereum

0x5e60ca67be076e1175022fbbf5c03f5ef85811d5

CLEANEthereum
Blockchain
Ethereum
Token
USDT (ERC20)
Events
2

Blacklist Event History

EventAmountDate
Unbanned1,000.00Jan 18, 2024, 03:31 AM UTC
Banned1,000.00Jun 22, 2023, 07:08 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.

Check any wallet for free with our Telegram bot

Open @USDTBanBot