0xb272c40c7cd964b35094b512448777314169d234 — Previously Banned USDT Address on Ethereum
0xb272c40c7cd964b35094b512448777314169d234
Blockchain
Ethereum
Token
USDT (ERC20)
Events
4
Connections to Flagged Addresses
⚠Blacklist:48 tx
This address has transacted with addresses flagged in blacklists or sanctions databases.
Blacklist Event History
| Event | Amount | Date |
|---|---|---|
| Unbanned | 0.00 | May 12, 2026, 11:32 PM UTC |
| Unbanned | 176,534.21 | Apr 7, 2026, 06:54 AM UTC |
| Banned | 176,534.20 | Mar 24, 2026, 11:26 PM UTC |
| Banned | 0.00 | Mar 23, 2026, 07:03 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.
Check any wallet for free with our Telegram bot
Open @USDTBanBot