0x8a160cac2f51f0365f92114837ee1cc8c5f9acb7 — Previously Banned USDT Address on Ethereum
0x8a160cac2f51f0365f92114837ee1cc8c5f9acb7
Blockchain
Ethereum
Token
USDT (ERC20)
Events
3
Blacklist Event History
| Event | Amount | Date |
|---|---|---|
| Unbanned | 938,978.24 | Nov 6, 2020, 04:45 AM UTC |
| Funds Destroyed | 938,978.24 | Nov 6, 2020, 04:44 AM UTC |
| Banned | 938,965.96 | Jun 14, 2020, 06:31 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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