0xbd02338683c7517344d73fa9bf404c7fe17d33dd — Previously Banned USDT Address on Ethereum

0xbd02338683c7517344d73fa9bf404c7fe17d33dd

CLEANEthereum
Blockchain
Ethereum
Token
USDT (ERC20)
Events
2

Blacklist Event History

EventAmountDate
Unbanned3,427,793.09Nov 6, 2024, 05:51 AM UTC
Banned3,427,793.09Dec 9, 2023, 02:45 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