0x88EAe653601fa541975f20f10B4F5E00da47daE0 — Previously Banned USDT Address on Ethereum
0x88EAe653601fa541975f20f10B4F5E00da47daE0
Blockchain
Ethereum
Token
USDT (ERC20)
Events
2
Blacklist Event History
| Event | Amount | Date |
|---|---|---|
| Unbanned | 17,225,061.76 | Jun 4, 2025, 09:37 PM UTC |
| Banned | 17,225,056.76 | Apr 4, 2025, 10:39 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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