0xd2ab565e6636d2dab80e31b50613b493e2518412 — Previously Banned USDT Address on Ethereum
0xd2ab565e6636d2dab80e31b50613b493e2518412
Blockchain
Ethereum
Token
USDT (ERC20)
Events
2
Blacklist Event History
| Event | Amount | Date |
|---|---|---|
| Unbanned | 225,026.61 | Jan 20, 2026, 01:57 PM UTC |
| Banned | 225,026.61 | Dec 30, 2024, 05:37 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