0xd227d839396374c69c6c7d876430750643368ec6 — Previously Banned USDT Address on Ethereum

0xd227d839396374c69c6c7d876430750643368ec6

ATTENTIONEthereum
View on Explorer
Blockchain
Ethereum
Token
USDT (ERC20)
Events
2

Connections to Flagged Addresses

⚠Blacklist:2 tx

This address has transacted with addresses flagged in blacklists or sanctions databases.

Blacklist Event History

EventAmountDate
Unbanned1,619,758.10Jul 1, 2026, 04:36 PM UTC
Banned1,619,758.10Mar 13, 2024, 04:19 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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