0xd5c1c8b411b26628db9063a732f61f64dbe55038 — Previously Banned USDT Address on Ethereum
0xd5c1c8b411b26628db9063a732f61f64dbe55038
Blockchain
Ethereum
Token
USDT (ERC20)
Events
4
Connections to Flagged Addresses
⚠Blacklist:1 tx
This address has transacted with addresses flagged in blacklists or sanctions databases.
Blacklist Event History
| Event | Amount | Date |
|---|---|---|
| Unbanned | 2,235,019.09 | May 14, 2026, 06:57 PM UTC |
| Unbanned | 0.00 | May 12, 2026, 11:31 PM UTC |
| Banned | 2,235,019.09 | Mar 24, 2026, 11:26 PM UTC |
| Banned | 0.00 | Mar 23, 2026, 07:06 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.
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