0xCfa1CbC4FE4892E2C121851D97419b7691aBD2F2 — Previously Banned USDT Address on Ethereum
0xCfa1CbC4FE4892E2C121851D97419b7691aBD2F2
Blockchain
Ethereum
Token
USDT (ERC20)
Events
4
Connections to Flagged Addresses
⚠Blacklist:2 tx
This address has transacted with addresses flagged in blacklists or sanctions databases.
Blacklist Event History
| Event | Amount | Date |
|---|---|---|
| Unbanned | 0.00 | May 14, 2026, 06:57 PM UTC |
| Unbanned | 119,792.66 | May 12, 2026, 11:33 PM UTC |
| Banned | 0.00 | Mar 24, 2026, 11:29 PM UTC |
| Banned | 119,792.66 | Mar 23, 2026, 07:10 PM 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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