0x8dd9bd0559b18cc72d069bb2461985fb1521be73 — Previously Banned USDT Address on Ethereum

0x8dd9bd0559b18cc72d069bb2461985fb1521be73

CLEANEthereum
Blockchain
Ethereum
Token
USDT (ERC20)
Events
2

Blacklist Event History

EventAmountDate
Unbanned50,000.00Aug 21, 2024, 06:39 AM UTC
Banned50,000.00Jul 10, 2024, 03:45 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