0x9f1c87c3224dca911f6412fba5865c30647bddb1 — Previously Banned USDT Address on Ethereum
0x9f1c87c3224dca911f6412fba5865c30647bddb1
Blockchain
Ethereum
Token
USDT (ERC20)
Events
3
Blacklist Event History
| Event | Amount | Date |
|---|---|---|
| Unbanned | 1,228,199.61 | Jan 13, 2023, 07:03 AM UTC |
| Funds Destroyed | 994,206.40 | Aug 27, 2022, 06:20 AM UTC |
| Banned | 994,186.38 | Mar 23, 2021, 09:25 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