0x70be75aa9df59f9eb52ce1ef4f02e33ef52a6c14 — Previously Banned USDT Address on Ethereum
0x70be75aa9df59f9eb52ce1ef4f02e33ef52a6c14
Blockchain
Ethereum
Token
USDT (ERC20)
Events
2
Blacklist Event History
| Event | Amount | Date |
|---|---|---|
| Unbanned | 416,998.00 | May 25, 2021, 03:19 AM UTC |
| Banned | 416,998.00 | May 8, 2021, 06:10 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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