0xd360752c7f5df88c6b42391940e11a6fd491e645 — Previously Banned USDC Address on Ethereum
0xd360752c7f5df88c6b42391940e11a6fd491e645
Blockchain
Ethereum
Token
USDC (ERC20)
Events
2
Blacklist Event History
| Event | Amount | Date |
|---|---|---|
| Unbanned | 519,960.00 | Feb 9, 2026, 03:59 AM UTC |
| Banned | 519,960.00 | May 15, 2025, 12:45 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 USDC 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 USDC 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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