0x9c04faba41138ecaebc14fe9bf5f0ff449be6045 — Previously Banned USDT Address on Ethereum
0x9c04faba41138ecaebc14fe9bf5f0ff449be6045
Blockchain
Ethereum
Token
USDT (ERC20)
Events
3
Blacklist Event History
| Event | Amount | Date |
|---|---|---|
| Unbanned | 99,000.00 | Mar 24, 2025, 10:11 AM UTC |
| Funds Destroyed | 99,000.00 | Mar 23, 2022, 07:06 AM UTC |
| Banned | 99,000.00 | Apr 26, 2021, 08:01 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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